CONTAINER COMPONENTS EUROPE LIMITED

Company summary

Company number: 02958511
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: Oak Park Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:31 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
Oak Park Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
Nature of business
Manufacture of other plastic products
Previous company names
CONTAINER COMPONENTS (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULL, Lisa Rebecca ACTIVE	Director	23 Nov 2022		England	June 1969	Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
DICKSON, Peter Barnaby ACTIVE	Director	01 Oct 2024		United Kingdom	November 1973	Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
RICHMOND, Kenneth Roy ACTIVE	Director	12 Oct 2007		England	March 1960	Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
HUTCHINSON, Jacqueline RESIGNED	Secretary	12 Oct 2007	31 Aug 2020			Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
TAYLOR, Darlene Marie RESIGNED	Secretary	12 Dec 1994	23 Jun 2022			Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
WATSON, Malcolm RESIGNED	Secretary	01 Apr 2000	31 Oct 2007			6 Woodland Close, Markfield, Leicestershire, LE67 9QH
QUADRANGLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Aug 1994	13 Dec 1994			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
ALLEN, Hunter RESIGNED	Director	23 Jun 2022	23 Mar 2023	United States	January 1994	Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
BLYTHE, Nicholas Mark RESIGNED	Director	01 Jun 2008	28 Apr 2023	England	January 1970	Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
BRADDOCK, Michael James RESIGNED	Director	02 Oct 2023	26 Jan 2024	England	September 1968	Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
CHAMBERS, Nigel Patrick RESIGNED	Director	01 Apr 2000	27 Nov 2019	England	November 1948	Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
HOLMES, Michael David RESIGNED	Director	12 Oct 2007	30 Apr 2021	England	February 1954	Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
HUTCHINSON, Jacqueline RESIGNED	Director	12 Oct 2007	31 Aug 2020	England	January 1958	Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
MOORE, Michael Anthony RESIGNED	Director	23 Mar 2023	26 Mar 2026	United States	October 1967	Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
MURPHY, Brendan Francis RESIGNED	Director	23 Jun 2022	21 Dec 2023	England	September 1964	Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
TAYLOR, Craig Valentine RESIGNED	Director	12 Dec 1994	23 Jun 2022	United States	November 1939	Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX
WATSON, Malcolm RESIGNED	Director	01 Apr 2000	31 Oct 2007		September 1951	6 Woodland Close, Markfield, Leicestershire, LE67 9QH
WILLIAMS, David John RESIGNED	Director	26 Jan 2024	30 Sep 2024	United Kingdom	February 1967	Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom
STOORNE INCORPORATIONS LIMITED RESIGNED	Nominee Director	11 Aug 1994	13 Dec 1994			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
STOORNE SERVICES LIMITED RESIGNED	Nominee Director	11 Aug 1994	13 Dec 1994			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

BULL, Lisa Rebecca ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: England
Date of birth: June 1969
Address: Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom

DICKSON, Peter Barnaby ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom

RICHMOND, Kenneth Roy ACTIVE
Role: Director
Appointed on: 12 Oct 2007
Country of Residence: England
Date of birth: March 1960
Address: Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom

HUTCHINSON, Jacqueline RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 31 Aug 2020
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

TAYLOR, Darlene Marie RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 23 Jun 2022
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

WATSON, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 31 Oct 2007
Address: 6 Woodland Close, Markfield, Leicestershire, LE67 9QH

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1994
Resigned on: 13 Dec 1994
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

ALLEN, Hunter RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 23 Mar 2023
Country of Residence: United States
Date of birth: January 1994
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

BLYTHE, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: January 1970
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

BRADDOCK, Michael James RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: September 1968
Address: Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom

CHAMBERS, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: November 1948
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

HOLMES, Michael David RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1954
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

HUTCHINSON, Jacqueline RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1958
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

MOORE, Michael Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 26 Mar 2026
Country of Residence: United States
Date of birth: October 1967
Address: Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom

MURPHY, Brendan Francis RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: September 1964
Address: Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom

TAYLOR, Craig Valentine RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 23 Jun 2022
Country of Residence: United States
Date of birth: November 1939
Address: Moore Close, Holmewood Industrial Park, Chesterfield, S42 5UX

WATSON, Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Oct 2007
Date of birth: September 1951
Address: 6 Woodland Close, Markfield, Leicestershire, LE67 9QH

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, United Kingdom

STOORNE INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1994
Resigned on: 13 Dec 1994
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

STOORNE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1994
Resigned on: 13 Dec 1994
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	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)
29 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2000	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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