ADVANCED PACKAGING LIMITED

Company summary

Company number: 03835532
Status: ACTIVE
Incorporated / age: 2 September 199927 years
Registered office: The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:58 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
The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England
Nature of business
Manufacture of other paper and paperboard containers
Non-specialised wholesale trade
Operation of warehousing and storage facilities for land transport activities
Packaging activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Karl James ACTIVE	Director	21 Jan 2022		England	April 1973	The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England
FLEETWOOD, Matthew David RESIGNED	Secretary	02 Sep 1999	01 Nov 1999			3 Whitefield Grove, Lymm, Cheshire, WA13 9QF
PENDER, Angela RESIGNED	Secretary	16 Aug 2000	21 Jan 2022			Unit 18-20, Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7EF, England
STANWAY, Elizabeth Mary RESIGNED	Secretary	01 Nov 1999	16 Aug 2000			96 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1999	02 Sep 1999			26, Church Street, London, NW8 8EP
HANCOCK, Philip Jeffrey RESIGNED	Director	01 Apr 2004	16 Jun 2006	United Kingdom	September 1960	4 Tavistock Crescent, Newcastle, Staffordshire, ST5 3NW
MORTON, Jonathan William RESIGNED	Director	02 Sep 1999	01 Nov 1999		January 1957	Hawthorn House Main Road, Anslow, Burton Upon Trent, Staffordshire, DE13 9QE
PENDER, Angela RESIGNED	Director	16 Aug 2000	21 Jan 2022	United Kingdom	December 1960	Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF, United Kingdom
PENDER, Carl RESIGNED	Director	26 Feb 2003	21 Jan 2022	United Kingdom	October 1972	Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF, United Kingdom
PENDER, Carl Anthony RESIGNED	Director	01 Nov 1999	16 Aug 2000		October 1972	133 Clayton Road, Newcastle, Staffordshire, ST5 3ER
STANWAY, Elizabeth Mary RESIGNED	Director	01 Nov 1999	16 Aug 2000		December 1968	96 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW
STANWAY, Terry Michael RESIGNED	Director	16 Aug 2000	17 Dec 2002		June 1968	96 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW

WILLIS, Karl James ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: England
Date of birth: April 1973
Address: The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England

FLEETWOOD, Matthew David RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 01 Nov 1999
Address: 3 Whitefield Grove, Lymm, Cheshire, WA13 9QF

PENDER, Angela RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 21 Jan 2022
Address: Unit 18-20, Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7EF, England

STANWAY, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 16 Aug 2000
Address: 96 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1999
Resigned on: 02 Sep 1999
Address: 26, Church Street, London, NW8 8EP

HANCOCK, Philip Jeffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 16 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Tavistock Crescent, Newcastle, Staffordshire, ST5 3NW

MORTON, Jonathan William RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 01 Nov 1999
Date of birth: January 1957
Address: Hawthorn House Main Road, Anslow, Burton Upon Trent, Staffordshire, DE13 9QE

PENDER, Angela RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF, United Kingdom

PENDER, Carl RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Unit 18-20 Parkhouse, Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF, United Kingdom

PENDER, Carl Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 16 Aug 2000
Date of birth: October 1972
Address: 133 Clayton Road, Newcastle, Staffordshire, ST5 3ER

STANWAY, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 16 Aug 2000
Date of birth: December 1968
Address: 96 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW

STANWAY, Terry Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 17 Dec 2002
Date of birth: June 1968
Address: 96 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	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.

Legal Entity Identifier

Financial Conduct Authority

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