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P.H. PACK HOLDING LIMITED

Company summary

Company number: 03980101
Status: DISSOLVED
Incorporated / age: 26 April 200011 years
Registered office: Sixth Floor, 94 Wigmore Street, London, W1U 3RF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:38 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
Sixth Floor, 94 Wigmore Street, London, W1U 3RF
Nature of business
Other business activities
Previous company names
LOVELL IMPORT/EXPORT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE	Nominee Secretary	25 Nov 2000				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
STUART, Andrew Moray ACTIVE	Director	07 Jul 2010		Mauritius	October 1957	Sixth Floor, 94 Wigmore Street, London, W1U 3RF
ANNAN LIMITED ACTIVE	Director	01 Jan 2004				6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom
TADCO SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Apr 2000	25 Nov 2000			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
STEWART, Christopher Paul RESIGNED	Director	25 Nov 2000	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TAYLOR, Anthony Michael RESIGNED	Director	26 Jan 2004	09 Feb 2004	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Anthony Michael RESIGNED	Director	25 Nov 2000	01 Jan 2004	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	25 Nov 2000	02 Jul 2002	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TADCO DIRECTORS LIMITED RESIGNED	Nominee Director	26 Apr 2000	25 Nov 2000			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

LONDON SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 25 Nov 2000
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

STUART, Andrew Moray ACTIVE
Role: Director
Appointed on: 07 Jul 2010
Country of Residence: Mauritius
Date of birth: October 1957
Address: Sixth Floor, 94 Wigmore Street, London, W1U 3RF

ANNAN LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Address: 6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom

TADCO SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 2000
Resigned on: 25 Nov 2000
Address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

STEWART, Christopher Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 02 Jul 2002
Date of birth: September 1971
Address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TADCO DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 2000
Resigned on: 25 Nov 2000
Address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF