opendata.bot
Company number
05232673

FLEET RETAIL PACKAGING LTD.

Officer · BONNINGTON, Richard John and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLEET RETAIL PACKAGING LTD.
Company number
05232673
Registered office
FLEET HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4HN, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 2004
Status
Active
Age
21 years
Previous names
FLEET PROMOTIONAL PACKAGING LIMITED (to 04 Jul 2012)
Nature of business (SIC)
17219 — Manufacture of other paper and paperboard containers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

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

4 active · 17 resigned

director
Appointed 04/11/2016
Active
director
Appointed 21/03/2025
Active
director
Appointed 21/03/2025
Active
director
Appointed 05/04/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fleet Retail Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 10/10/2016 Controls 2 companies

Serving officers

director Appointed 04/11/2016
director Appointed 21/03/2025
director Appointed 21/03/2025
director Appointed 05/04/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Charge registered A registered charge
21/03/2025 Director resigned MEKSENIENE, Maria
21/03/2025 Director appointed HARRISON, Toni
21/03/2025 Director appointed CHRISTOPHER, Sophie Emma Rose
06/12/2024 Director resigned STEVENS, Mark Alexander
06/12/2024 Director appointed MEKSENIENE, Maria
30/10/2023 Charge registered A registered charge
10/07/2023 Director resigned LOWRY, David Paul
10/03/2017 Director resigned FLETCHER, Andrew Charles
04/11/2016 Director appointed FLETCHER, Andrew Charles
04/11/2016 Director appointed BONNINGTON, Richard John
10/10/2016 Person with significant control added Fleet Retail Group Limited
04/02/2016 Charge registered A registered charge
19/01/2016 Charge registered A registered charge
04/01/2016 Charge registered A registered charge
04/01/2016 Charge registered A registered charge
30/04/2015 Director resigned NEAL, Jonathan Richard
24/07/2014 Director resigned WHITE, Jamie Alexander
29/05/2014 Charge registered A registered charge
22/05/2014 Director appointed WHITE, Jamie Alexander

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 13,212
▲ 20.6%
10,957
Profit / (loss) before tax 446
▲ 28.4%
347
Total assets less current liabilities 1,893
▼ 13.3%
2,182
Net assets 1,519
▲ 8.9%
1,395
Employees (avg) 17
▲ 13.3%
15

Documents for FLEET RETAIL PACKAGING LTD.

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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.

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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.

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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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

6 outstanding · 13 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Fixed charge on non-vesting debts and floating charge — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Legal assignment of contract monies — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

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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Frequently asked questions

What is the company number of FLEET RETAIL PACKAGING LTD.?
According to the official registry, the company number of FLEET RETAIL PACKAGING LTD. is 05232673.
Where is FLEET RETAIL PACKAGING LTD. registered?
The registered office is FLEET HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4HN, ENGLAND.
Who runs FLEET RETAIL PACKAGING LTD.?
BONNINGTON, Richard John is listed among the officers of FLEET RETAIL PACKAGING LTD..
What is the SIC code of FLEET RETAIL PACKAGING LTD.?
The nature of business is recorded under SIC code 17219 — Manufacture of other paper and paperboard containers.
Who controls FLEET RETAIL PACKAGING LTD.?
Fleet Retail Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of FLEET RETAIL PACKAGING LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FLEET RETAIL PACKAGING LTD. have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 13 already satisfied.

About FLEET RETAIL PACKAGING LTD. (05232673)

FLEET RETAIL PACKAGING LTD. is a private limited company incorporated on 15 September 2004 and registered in the United Kingdom under company number 05232673. Its registered office is at FLEET HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4HN, ENGLAND. The recorded nature of business is manufacture of other paper and paperboard containers (SIC 17219). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Fleet Retail Group Limited. 6 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 12 September 2026.

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