PACKAGING INNOVATION LIMITED

Company summary

Company number: 03006990
Status: ACTIVE
Incorporated / age: 6 January 199531 years
Registered office: 111 Lancaster Road, London, W11 1QT, England
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:12 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
111 Lancaster Road, London, W11 1QT, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MICONA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KREJBERG, Kirsten ACTIVE	Director	25 Jun 2024		France	June 1967	111, Lancaster Road, London, W11 1QT, England
PITROLA, Preetesh ACTIVE	Director	25 Jun 2024		England	July 1982	111, Lancaster Road, London, W11 1QT, England
CHEW, Jeffrey RESIGNED	Secretary	01 Mar 2007	30 Jun 2014			11a, Selby Road, London, W5 1LY, United Kingdom
CROWTHER, Ian Hayward RESIGNED	Secretary	10 Apr 1995	20 Jun 1997			28 Kinch Grove, Wembley, Middlesex, HA9 9TF
GRIFFIN, Christopher John RESIGNED	Secretary	30 Jun 2014	25 Jun 2024			Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
WILLIAMS, Donald Wilfred Robert RESIGNED	Secretary	20 Jun 1997	06 Jan 2008			1 Hill Gate Walk, Shepherds Hill, London, N6 5RU
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jan 1995	10 Apr 1995			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
BRIDGMAN, Amy Susannah RESIGNED	Director	01 Sep 2005	25 May 2012	United Kingdom	August 1964	63 Crouch Hall Road, London, N8 8HD
CROWTHER, Ian Hayward RESIGNED	Director	10 Apr 1995	20 Jun 1997		September 1958	28 Kinch Grove, Wembley, Middlesex, HA9 9TF
GRIFFIN, Christopher John RESIGNED	Director	10 Apr 1995	25 Jun 2024	England	July 1957	Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
KELSEY, Stephen Frederick RESIGNED	Director	30 Jun 2022	25 Jun 2024	England	January 1955	Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
KELSEY, Stephen Frederick RESIGNED	Director	10 Apr 1995	30 Jun 2022	England	January 1955	Unit 210-211 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
KREJBERG, Kirsten RESIGNED	Director	26 Mar 2008	26 Nov 2019	United Kingdom	June 1967	18, Rue De Montmorency, Paris 75003, France
OBRIEN, Gerald Michael RESIGNED	Director	10 Apr 1995	30 Jun 2022	United Kingdom	November 1959	Unit 210-211 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
OBRIEN, Michael Gerard RESIGNED	Director	30 Jun 2022	25 Jun 2024	England	November 1959	Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
WILLIAMS, Donald Wilfred RESIGNED	Director	30 Jun 2022	25 Jun 2024	England	December 1955	Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
WILLIAMS, Donald Wilfred Robert RESIGNED	Director	10 Apr 1995	30 Jun 2022	United Kingdom	December 1955	Unit 210-211 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
BUYVIEW LTD RESIGNED	Nominee Director	06 Jan 1995	10 Apr 1995			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

KREJBERG, Kirsten ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: France
Date of birth: June 1967
Address: 111, Lancaster Road, London, W11 1QT, England

PITROLA, Preetesh ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: England
Date of birth: July 1982
Address: 111, Lancaster Road, London, W11 1QT, England

CHEW, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 30 Jun 2014
Address: 11a, Selby Road, London, W5 1LY, United Kingdom

CROWTHER, Ian Hayward RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 20 Jun 1997
Address: 28 Kinch Grove, Wembley, Middlesex, HA9 9TF

GRIFFIN, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 25 Jun 2024
Address: Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

WILLIAMS, Donald Wilfred Robert RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 06 Jan 2008
Address: 1 Hill Gate Walk, Shepherds Hill, London, N6 5RU

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1995
Resigned on: 10 Apr 1995
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

BRIDGMAN, Amy Susannah RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 63 Crouch Hall Road, London, N8 8HD

CROWTHER, Ian Hayward RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 20 Jun 1997
Date of birth: September 1958
Address: 28 Kinch Grove, Wembley, Middlesex, HA9 9TF

GRIFFIN, Christopher John RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: July 1957
Address: Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

KELSEY, Stephen Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: January 1955
Address: Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

KELSEY, Stephen Frederick RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: January 1955
Address: Unit 210-211 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

KREJBERG, Kirsten RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 18, Rue De Montmorency, Paris 75003, France

OBRIEN, Gerald Michael RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Unit 210-211 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

OBRIEN, Michael Gerard RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: November 1959
Address: Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

WILLIAMS, Donald Wilfred RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: December 1955
Address: Unit 326 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

WILLIAMS, Donald Wilfred Robert RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Unit 210-211 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1995
Resigned on: 10 Apr 1995
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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