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PACK-TRACK LIMITED

Company summary

Company number: 04814918
Status: DISSOLVED
Incorporated / age: 30 June 200310 years
Registered office: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:15 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
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Nature of business
Packaging activities

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
MARTIN, Emily Louise ACTIVE	Secretary	01 Jun 2011				Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
WOOLLARD, Julie Louise ACTIVE	Secretary	01 Apr 2010				Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
HOPLEY, Rupert John Joseph ACTIVE	Director	01 Nov 2011		Switzerland	March 1969	Gubelstrasse 11, Zug, 6300, Switzerland
RIGBY, Peter Stephen ACTIVE	Director	01 Apr 2010		Switzerland	July 1955	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WALKER, Adam Christopher ACTIVE	Director	01 Apr 2010		Switzerland	September 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WRIGHT, Gareth Richard ACTIVE	Director	01 Apr 2010		England	July 1972	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
ANSLOW, Gemma Louise RESIGNED	Secretary	09 Jul 2003	01 Jun 2004			108 Long Horse Croft, Saffron Walden, Essex, CB11 4BJ
ALLIOTTS REGISTRARS LIMITED RESIGNED	Secretary	01 Jun 2004	11 Jan 2007			10 College Road, Harrow, Middlesex, HA1 1DN
ALLIOTTS REGISTRARS LIMITED RESIGNED	Secretary	30 Jun 2003	06 Jul 2003			10 College Road, Harrow, Middlesex, HA1 1DN
HSA BOOKEEPING LTD RESIGNED	Secretary	11 Jan 2007	01 Apr 2010			Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	30 Jun 2003	30 Jun 2003			16 Churchill Way, Cardiff, CF10 2DX
BURTON, John William RESIGNED	Director	01 Apr 2010	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH, England
JACOBS, Rachel Elizabeth RESIGNED	Director	27 May 2010	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
KERSWELL, Mark Henry RESIGNED	Director	01 Apr 2010	31 Mar 2011	England	June 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
STREETER, Andrew Colin RESIGNED	Director	30 Jun 2003	01 Apr 2010	United Kingdom	June 1948	78 High Street, Saffron Walden, CB10 1EE
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	30 Jun 2003	30 Jun 2003			16 Churchill Way, Cardiff, CF10 2DX

MARTIN, Emily Louise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: Switzerland
Date of birth: March 1969
Address: Gubelstrasse 11, Zug, 6300, Switzerland

RIGBY, Peter Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: Switzerland
Date of birth: July 1955
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WALKER, Adam Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: Switzerland
Date of birth: September 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

ANSLOW, Gemma Louise RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 01 Jun 2004
Address: 108 Long Horse Croft, Saffron Walden, Essex, CB11 4BJ

ALLIOTTS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 11 Jan 2007
Address: 10 College Road, Harrow, Middlesex, HA1 1DN

HSA BOOKEEPING LTD RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 01 Apr 2010
Address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

BURTON, John William RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH, England

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

KERSWELL, Mark Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

STREETER, Andrew Colin RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 78 High Street, Saffron Walden, CB10 1EE

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 2003
Resigned on: 30 Jun 2003
Address: 16 Churchill Way, Cardiff, CF10 2DX