PACKETTS HOLDINGS LIMITED

Company summary

Company number: 09107369
Status: ACTIVE
Incorporated / age: 30 June 201412 years
Registered office: Salts Wharf, Ashley Lane, Shipley, BD17 7DB
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:27 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
Salts Wharf, Ashley Lane, Shipley, BD17 7DB
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	26 Jul 2022				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	08 Feb 2021		England	September 1978	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
LALLEY, Graeme Neal ACTIVE	Director	15 Sep 2021		England	July 1980	Salts Wharf, Ashley Lane, Shipley, BD17 7DB
ORGAN, Robert Charles William ACTIVE	Director	15 Sep 2021		United Kingdom	June 1969	Salts Wharf, Ashley Lane, Shipley, BD17 7DB
SUGDEN, Marshall John ACTIVE	Director	30 Jun 2014		England	October 1966	Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom
MARSHALL, Robert Andrew RESIGNED	Secretary	11 Aug 2014	08 Feb 2021			Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom
SAEIDI, Anna RESIGNED	Secretary	15 Sep 2021	26 Jul 2022			Salts Wharf, Ashley Lane, Shipley, BD17 7DB
SIGGERY, Lisa RESIGNED	Secretary	08 Feb 2021	11 Aug 2021			Coversure House, Vantage Park, Washingley Road, Huntingdon, Camrbidgeshire, PE29 6SR, England
HARDIE, Alistair John David RESIGNED	Director	08 Feb 2021	11 Nov 2024	United Kingdom	February 1964	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
PACKETT, Andrew Sydney RESIGNED	Director	09 Oct 2014	18 Aug 2017	England	January 1957	Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom
PACKETT, Charles Michael RESIGNED	Director	09 Oct 2014	01 Dec 2016	England	August 1955	Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 2022
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: England
Date of birth: September 1978
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1980
Address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB

SUGDEN, Marshall John ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: October 1966
Address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom

MARSHALL, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 11 Aug 2014
Resigned on: 08 Feb 2021
Address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom

SAEIDI, Anna RESIGNED
Role: Secretary
Appointed on: 15 Sep 2021
Resigned on: 26 Jul 2022
Address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB

SIGGERY, Lisa RESIGNED
Role: Secretary
Appointed on: 08 Feb 2021
Resigned on: 11 Aug 2021
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Camrbidgeshire, PE29 6SR, England

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

PACKETT, Andrew Sydney RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 18 Aug 2017
Country of Residence: England
Date of birth: January 1957
Address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom

PACKETT, Charles Michael RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: August 1955
Address: Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (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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