ROBINSON PAPERBOX PACKAGING LIMITED

Company summary

Company number: 04966177
Status: ACTIVE
Incorporated / age: 17 November 200322 years
Registered office: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:34 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
Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
ROBINSON PAPERBOARD PACKAGING LIMITED
BRMCO (127) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERHILL, Richard ACTIVE	Secretary	15 Feb 2025				Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
CUSICK, Michael Peter ACTIVE	Director	13 Jan 2022		England	December 1985	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
MELIA, John Stephen ACTIVE	Director	20 Dec 2024		England	November 1970	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
ROBINSON, Charles William Guy ACTIVE	Director	20 Nov 2003		United Kingdom	August 1956	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
BARRY, Janette Elizabeth RESIGNED	Secretary	17 Nov 2003	20 Nov 2003			4 Cobden Road, Chesterfield, Derbyshire, S40 4TD
BIRKBY, David James RESIGNED	Secretary	17 Oct 2012	26 Apr 2017			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
CUSICK, Michael Peter RESIGNED	Secretary	26 Apr 2017	13 Jan 2022			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
FALCONER-POPPLETON, Alexandra RESIGNED	Secretary	13 Jan 2022	09 Jan 2023			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
LINDOP, Emma RESIGNED	Secretary	09 Jan 2023	13 Jun 2024			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
RABY, John Harold RESIGNED	Secretary	20 Nov 2003	31 Jul 2012			Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
FILLINGHAM, Jon Mark RESIGNED	Director	20 Nov 2003	30 Apr 2006	United Kingdom	February 1964	27 Foljambe Road, Brimington, Chesterfield, Derbyshire, S43 1DD
FORMELA, Adam Jonathan RESIGNED	Director	01 Feb 2007	30 Nov 2018	United Kingdom	May 1960	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
MARX, Jonathan Brian RESIGNED	Director	20 Nov 2003	16 Nov 2007	United Kingdom	June 1947	16, Nicholas Way, Northwood, Middlesex, HA6 2TS
MCGEE, Martin Paul RESIGNED	Director	06 Dec 2018	15 Nov 2019	England	August 1955	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
RABY, John Harold RESIGNED	Director	20 Nov 2003	31 Jul 2012	United Kingdom	September 1951	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom
ROBERTS, Helene Elizabeth, Dr RESIGNED	Director	15 Nov 2019	05 Jul 2023	England	July 1970	Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
THOMPSON, Russell Steven RESIGNED	Director	17 Nov 2003	21 Nov 2003	England	August 1970	2 Windsor Close, Swanwick, Derbyshire, DE55 1ED

UNDERHILL, Richard ACTIVE
Role: Secretary
Appointed on: 15 Feb 2025
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

CUSICK, Michael Peter ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: England
Date of birth: December 1985
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

MELIA, John Stephen ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: November 1970
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

ROBINSON, Charles William Guy ACTIVE
Role: Director
Appointed on: 20 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

BARRY, Janette Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 20 Nov 2003
Address: 4 Cobden Road, Chesterfield, Derbyshire, S40 4TD

BIRKBY, David James RESIGNED
Role: Secretary
Appointed on: 17 Oct 2012
Resigned on: 26 Apr 2017
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

CUSICK, Michael Peter RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 13 Jan 2022
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

FALCONER-POPPLETON, Alexandra RESIGNED
Role: Secretary
Appointed on: 13 Jan 2022
Resigned on: 09 Jan 2023
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

LINDOP, Emma RESIGNED
Role: Secretary
Appointed on: 09 Jan 2023
Resigned on: 13 Jun 2024
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

RABY, John Harold RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 31 Jul 2012
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

FILLINGHAM, Jon Mark RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 27 Foljambe Road, Brimington, Chesterfield, Derbyshire, S43 1DD

FORMELA, Adam Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

MARX, Jonathan Brian RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16, Nicholas Way, Northwood, Middlesex, HA6 2TS

MCGEE, Martin Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: August 1955
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

RABY, John Harold RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB, United Kingdom

ROBERTS, Helene Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 05 Jul 2023
Country of Residence: England
Date of birth: July 1970
Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

THOMPSON, Russell Steven RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 21 Nov 2003
Country of Residence: England
Date of birth: August 1970
Address: 2 Windsor Close, Swanwick, Derbyshire, DE55 1ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2008	Satisfied	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)
30 Oct 2008	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

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