BREWPACK LIMITED (03044781)

BREWPACK LIMITED

Company summary

Company number: 03044781
Status: ACTIVE
Incorporated / age: 11 April 199531 years
Registered office: 2 Sky Business Park, Eversley Way, Egham, Surrey, TW20 8RF
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 17:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 Sky Business Park, Eversley Way, Egham, Surrey, TW20 8RF
Nature of business
Manufacture of machinery for food, beverage and tobacco processing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANNON, Matthew Austin ACTIVE	Secretary	31 Mar 2011				2, Sky Business Park, Eversley Way, Egham, Surrey, TW20 8RF, England
GANNON, Matthew Austin ACTIVE	Director	01 Apr 1998		England	August 1967	Orchard Farm, Rosemary Lane, Thorpe, Surrey, TW20 8PS, England
VLATAS, Hugh Michael ACTIVE	Director	01 Apr 1998		England	July 1967	Woodview, 23c Murray Court, Ascot, Berkshire, SL5 9BP
SHERIDAN, Susan Elizabeth RESIGNED	Secretary	11 Apr 1995	31 Mar 2011			12 Marlborough Drive, Weybridge, Surrey, KT13 8PA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1995	11 Apr 1995			6-8 Underwood Street, London, N1 7JQ
FARNHAM, John Nottage RESIGNED	Director	11 Apr 1995	01 Apr 1998		April 1935	Hillside Botany Hill, The Sands, Farnham, Surrey, GU10 1LX
POWELL, John Christopher RESIGNED	Director	11 Apr 1995	27 Nov 2003		September 1939	2 Heathside Gardens, Woking, Surrey, GU22 7HR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Apr 1995	11 Apr 1995			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
20 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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