THE PACKAGING COMPANY (MIDLANDS) LIMITED

Company summary

Company number: 02888713
Status: ACTIVE
Incorporated / age: 18 January 199432 years
Registered office: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
Accounts due: 31 January 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
SPEED 4051 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUJISAWA, Koichi ACTIVE	Director	03 Apr 2025		France	December 1968	Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
RUGGLES, Wayne ACTIVE	Director	03 Apr 2025		United Kingdom	February 1981	Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
THOMPSON, Nicholas ACTIVE	Director	03 Apr 2025		United Kingdom	April 1968	Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
CHARLES, Deborah Lee RESIGNED	Secretary	29 May 1998	03 Apr 2025			Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
RICHARDSON, Lee RESIGNED	Secretary	10 Feb 1994	29 May 1998			20 Grange Lane, Mountsorrel, Loughborough, Leicestershire, LE12 7HY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jan 1994	10 Feb 1994			6-8 Underwood Street, London, N1 7JQ
CHARLES, Mark, Cllr RESIGNED	Director	10 Feb 1994	03 Apr 2025	England	January 1965	Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
CLANCY, Mark RESIGNED	Director	02 Aug 1999	22 Jun 2004		May 1964	78 Columbine Road, Hamilton, Leicester, Leicestershire, LE5 1UG
DUNMORE, Jayne Louise RESIGNED	Director	19 Oct 2012	03 Apr 2025	England	May 1965	Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England
POLE, Nicola Lesley RESIGNED	Director	02 Aug 1999	22 Jun 2004		March 1970	166 Wilberforce Road, Leicester, Leicestershire, LE3 0DH
RICHARDSON, Lee RESIGNED	Director	10 Feb 1994	29 May 1998		June 1965	20 Grange Lane, Mountsorrel, Loughborough, Leicestershire, LE12 7HY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Jan 1994	10 Feb 1994			6-8 Underwood Street, London, N1 7JQ

FUJISAWA, Koichi ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: France
Date of birth: December 1968
Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England

RUGGLES, Wayne ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England

THOMPSON, Nicholas ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England

CHARLES, Deborah Lee RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 03 Apr 2025
Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England

RICHARDSON, Lee RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 29 May 1998
Address: 20 Grange Lane, Mountsorrel, Loughborough, Leicestershire, LE12 7HY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1994
Resigned on: 10 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

CHARLES, Mark, Cllr RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: January 1965
Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England

CLANCY, Mark RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 22 Jun 2004
Date of birth: May 1964
Address: 78 Columbine Road, Hamilton, Leicester, Leicestershire, LE5 1UG

DUNMORE, Jayne Louise RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: May 1965
Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, England

POLE, Nicola Lesley RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 22 Jun 2004
Date of birth: March 1970
Address: 166 Wilberforce Road, Leicester, Leicestershire, LE3 0DH

RICHARDSON, Lee RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 29 May 1998
Date of birth: June 1965
Address: 20 Grange Lane, Mountsorrel, Loughborough, Leicestershire, LE12 7HY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1994
Resigned on: 10 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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