TD PACKAGING LIMITED

Company summary

0 outstanding charges

Company number: 03243491
Status: DISSOLVED
Incorporated / age: 29 August 199625 years
Registered office: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:44 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
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
Nature of business
Packaging activities
Previous company names
BORDERS PACKAGING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORROW, Andrew Martin ACTIVE	Secretary	15 Oct 2021				30, Church Way, London, N20 0LA, United Kingdom
RICHARDSON, Alison ACTIVE	Director	24 Sep 2020		England	February 1962	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
TALLON, Louise ACTIVE	Director	01 Oct 2018		Ireland	November 1979	20, Riverwalk, Citywest Business Campus, Dublin 24, Dublin, Ireland
DALY, Barbara RESIGNED	Secretary	29 Aug 1996	07 Apr 2003			19 High Street, Cricklade, Swindon, Wiltshire, SN6 6AP
DALY, Mark Shaun RESIGNED	Secretary	07 Apr 2003	01 Mar 2005			19 High Street, Cricklade, Swindon, Wiltshire, SN6 6AP
GANNON, Michael RESIGNED	Secretary	01 Apr 2013	20 May 2014			7, Stillorgan Park, Blackrock, Co. Dublin, Ireland
GEOGHEGAN, Karen RESIGNED	Secretary	13 Oct 2008	01 Apr 2013			8 Woodstown Parade, Knocklyon, Dublin, 16, Ireland
GOUGH, Philip RESIGNED	Secretary	01 Mar 2005	13 Oct 2008			17 Badgers Brook, Wroughton, Swindon, Wiltshire, SN4 9DG
GRIMLEY, Tara RESIGNED	Secretary	20 May 2014	03 May 2017			34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland
MOYNAGH, Damien RESIGNED	Secretary	03 May 2017	15 Oct 2021			Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Aug 1996	29 Aug 1996			788-790 Finchley Road, London, NW11 7TJ
BIRTLES, David Warren RESIGNED	Director	01 Oct 2018	24 Sep 2020	United Kingdom	July 1981	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
CLOW, Karen Susan RESIGNED	Director	21 Jan 1997	10 Mar 1999		April 1962	Sanctuary Cottage Upper Lynch Road, France Lynch, Stroud, Gloucestershire, GL6 8LZ
COYLE, Sean Gerard RESIGNED	Director	03 Feb 2016	26 Sep 2018	Ireland	October 1972	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
DALY, Mark Shaun RESIGNED	Director	29 Aug 1996	31 Mar 2004		April 1961	19 High Street, Cricklade, Swindon, Wiltshire, SN6 6AP
FITZGERALD, Liam Michael RESIGNED	Director	09 Jun 2005	03 Feb 2016	Ireland	March 1965	32 Grosvenor Road, Rathgar, Dublin 6, IRISH, Ireland
FLYNN, Annette RESIGNED	Director	12 Aug 2010	07 Mar 2011	Irish	May 1966	United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
GANNON, Michael RESIGNED	Director	01 Apr 2011	30 Jun 2016	Ireland	August 1969	United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
MCGRANE, Barry RESIGNED	Director	09 Jun 2005	31 May 2013		June 1963	72 Holywell, Upper Kilmacud Road, Dublin 6, IRISH, Ireland
RALPH, Alan RESIGNED	Director	03 Feb 2016	01 Oct 2018	Ireland	September 1969	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
SCOTT, Enda John RESIGNED	Director	20 Feb 2012	31 Mar 2014	England	June 1978	United Drug House Magna Drive, Magna Business Park, Citywest Road, Dublin, 24, Ireland
TEDHAM, Martin John RESIGNED	Director	18 Oct 1996	30 Jun 2008	England	October 1960	Mulburry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF
VAN BIJLEVELD, Anthonius Jan RESIGNED	Director	12 Aug 2010	02 Mar 2012	Netherlands	May 1959	European Packaging Centre, PO BOX 713, As Heerenveen, 8440, Netherlands
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	29 Aug 1996	29 Aug 1996			788-790 Finchley Road, London, NW11 7TJ

MORROW, Andrew Martin ACTIVE
Role: Secretary
Appointed on: 15 Oct 2021
Address: 30, Church Way, London, N20 0LA, United Kingdom

RICHARDSON, Alison ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: England
Date of birth: February 1962
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

TALLON, Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: Ireland
Date of birth: November 1979
Address: 20, Riverwalk, Citywest Business Campus, Dublin 24, Dublin, Ireland

DALY, Barbara RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 07 Apr 2003
Address: 19 High Street, Cricklade, Swindon, Wiltshire, SN6 6AP

DALY, Mark Shaun RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 01 Mar 2005
Address: 19 High Street, Cricklade, Swindon, Wiltshire, SN6 6AP

GANNON, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 20 May 2014
Address: 7, Stillorgan Park, Blackrock, Co. Dublin, Ireland

GEOGHEGAN, Karen RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 01 Apr 2013
Address: 8 Woodstown Parade, Knocklyon, Dublin, 16, Ireland

GOUGH, Philip RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 13 Oct 2008
Address: 17 Badgers Brook, Wroughton, Swindon, Wiltshire, SN4 9DG

GRIMLEY, Tara RESIGNED
Role: Secretary
Appointed on: 20 May 2014
Resigned on: 03 May 2017
Address: 34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland

MOYNAGH, Damien RESIGNED
Role: Secretary
Appointed on: 03 May 2017
Resigned on: 15 Oct 2021
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Aug 1996
Resigned on: 29 Aug 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

BIRTLES, David Warren RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

CLOW, Karen Susan RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 10 Mar 1999
Date of birth: April 1962
Address: Sanctuary Cottage Upper Lynch Road, France Lynch, Stroud, Gloucestershire, GL6 8LZ

COYLE, Sean Gerard RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 26 Sep 2018
Country of Residence: Ireland
Date of birth: October 1972
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

DALY, Mark Shaun RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 31 Mar 2004
Date of birth: April 1961
Address: 19 High Street, Cricklade, Swindon, Wiltshire, SN6 6AP

FITZGERALD, Liam Michael RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 03 Feb 2016
Country of Residence: Ireland
Date of birth: March 1965
Address: 32 Grosvenor Road, Rathgar, Dublin 6, IRISH, Ireland

FLYNN, Annette RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 07 Mar 2011
Country of Residence: Irish
Date of birth: May 1966
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

GANNON, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2016
Country of Residence: Ireland
Date of birth: August 1969
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

MCGRANE, Barry RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 31 May 2013
Date of birth: June 1963
Address: 72 Holywell, Upper Kilmacud Road, Dublin 6, IRISH, Ireland

RALPH, Alan RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 01 Oct 2018
Country of Residence: Ireland
Date of birth: September 1969
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

SCOTT, Enda John RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1978
Address: United Drug House Magna Drive, Magna Business Park, Citywest Road, Dublin, 24, Ireland

TEDHAM, Martin John RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: October 1960
Address: Mulburry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF

VAN BIJLEVELD, Anthonius Jan RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 02 Mar 2012
Country of Residence: Netherlands
Date of birth: May 1959
Address: European Packaging Centre, PO BOX 713, As Heerenveen, 8440, Netherlands

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Aug 1996
Resigned on: 29 Aug 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2005	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)
01 Apr 2005	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)
27 Sep 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)
17 Dec 1999	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)
08 Dec 1999	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)
16 Mar 1999	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)
18 Jun 1997	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.