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Company number
01690515

ROMNEY PACKAGING LIMITED

Officer · MAYL, Kenneth James and 11 others
InLiquidation
✓ Status: ADMINISTRATIVE RECEIVER. Next accounts due 31 July 2002.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ROMNEY PACKAGING LIMITED
Company number
01690515
Registered office
C/O KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB
Company type
Private Limited Company
Incorporated on
11 January 1983
Status
InLiquidation
Age
43 years
Nature of business (SIC)
2121
Accounts — next due
31 Jul 2002
Accounts — last made up to
30 Sept 2000
Confirmation statement — next due
09 Dec 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 5 resigned

secretary
Appointed 13/12/2001
Active
director
Active
director
Appointed 28/11/1996
Active
director
Appointed 24/01/2001
Active
director
Appointed 28/11/1996
Active
director
Appointed 24/01/2001
Active
director
Appointed 17/07/2000
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/12/2001
director Appointed 28/11/1996
director Appointed 24/01/2001
director Appointed 28/11/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2001 Secretary resigned ORMROD, Mark Hamilton
13/12/2001 Secretary appointed MAYL, Kenneth James
21/11/2001 Director resigned DUNSDON, Frederick
24/01/2001 Director appointed DUNSDON, Frederick
24/01/2001 Director appointed PELLEGATIA, Ferruccio
24/01/2001 Director appointed IANNULI, Francesco Maria Luigi, Doctor
17/07/2000 Director appointed PETERS, David Robert
22/12/1999 Charge registered Debenture
18/08/1999 Director resigned WHEATLEY, Steven
11/08/1999 Charge registered Fixed charge
02/07/1999 Charge registered Debenture
07/04/1999 Charge registered Chattels mortgage
19/01/1999 Charge registered Debenture
01/01/1999 Director appointed WHEATLEY, Steven
28/11/1996 Director resigned THORNDIKE, Gerald
28/11/1996 Secretary resigned THORNDIKE, Gerald
28/11/1996 Secretary appointed ORMROD, Mark Hamilton
28/11/1996 Director appointed ORMROD, Mark Hamilton
28/11/1996 Director appointed GARAVAGLIA, Fabio
18/07/1989 Charge registered Mortgage

Documents for ROMNEY PACKAGING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

405(2) — legacy
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
OC-DV — court-order
miscellaneous
LIQ — legacy
insolvency
4.72 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
1.3 — liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
insolvency
1.3 — liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
1.3 — liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
insolvency
287 — legacy
address
3.3 — liquidation-receiver-statement-of-affairs
insolvency
4.48 — liquidation-voluntary-constitution-liquidation-committee
insolvency
3.10 — liquidation-receiver-administrative-receivers-report
insolvency
4.20 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
1.4 — liquidation-voluntary-arrangement-completion
insolvency
287 — legacy
address
405(1) — legacy
insolvency

Charges

4 outstanding · 5 satisfied

Debenture — persons entitled: Euro Sales Finance PLC
outstanding
Fixed charge — persons entitled: United Dominions Leasing Limited
outstanding
Debenture — persons entitled: Credit Lyonnais Commercial Finance Limited
fully-satisfied
Chattels mortgage — persons entitled: Forward Trust Limited, Forward Trust Group Limited
outstanding
Debenture — persons entitled: Credit Lyonnais Commercial Finance Limited
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Eagle Star Insurance Company Limited
fully-satisfied
Fixed legal charge — persons entitled: Mars U.K. Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ROMNEY PACKAGING LIMITED?
According to the official registry, the company number of ROMNEY PACKAGING LIMITED is 01690515.
Where is ROMNEY PACKAGING LIMITED registered?
The registered office is C/O KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB.
Who runs ROMNEY PACKAGING LIMITED?
MAYL, Kenneth James is listed among the officers of ROMNEY PACKAGING LIMITED.
What is the SIC code of ROMNEY PACKAGING LIMITED?
The nature of business is recorded under SIC code 2121.
When are the next accounts of ROMNEY PACKAGING LIMITED due?
The next annual accounts are due by 31 July 2002, and the last accounts were made up to 30 September 2000.
Does ROMNEY PACKAGING LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 5 already satisfied.

About ROMNEY PACKAGING LIMITED (01690515)

ROMNEY PACKAGING LIMITED is a private limited company incorporated on 11 January 1983 and registered in the United Kingdom under company number 01690515. Its registered office is at C/O KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB. The company is currently inliquidation , with statutory accounts last made up to 30 September 2000. 12 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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