Company Information for

BRITTON SECURITY PACKAGING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00339276

Private Limited Company

Dissolved

About Britton Security Packaging Ltd

BRITTON SECURITY PACKAGING LIMITED was founded on 1938-04-13 and had its registered office in London. The company was dissolved on the 2017-06-02 and is no longer trading or active.

Key Data

Company Name

BRITTON SECURITY PACKAGING LIMITED

Legal Registered Office

LONDON
SE1 2AF
Other companies in CW7

Filing Information

Company Number	00339276
Date formed	1938-04-13
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-04-30
Date Dissolved	2017-06-02
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-06-02

Officer	Role	Occupation	Date Appointed	Country
Karl Robert Bostock	Director	COMPANY DIRECTOR	2014-05-31	UK
Mark Edward Lapping	Director	COMPANY DIRECTOR	2014-05-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lee Richardson	Company Secretary	2013-03-25	2014-06-30
Lee David Richardson	Director	2013-10-24	2014-06-30
Darren William Dean	Director	2013-03-25	2014-05-21
Stephen Tony Goodman	Company Secretary	2004-05-21	2013-03-26
Stephen Tony Goodman	Director	2004-05-21	2013-03-26
Michael Clark	Director	2003-11-04	2011-08-15
Neil James	Company Secretary	2001-11-07	2004-05-21
Neil James	Director	2001-11-07	2004-05-21
Richard James Searle	Director	2001-01-31	2003-10-03
Richard James Searle	Company Secretary	2001-10-29	2001-11-07
Hugh William Bishop	Company Secretary	1998-04-20	2001-10-29
Hugh William Bishop	Director	1998-04-20	2001-10-29
Keith Millican	Director	1998-07-31	2000-06-16
Nigel Peter Beaumont	Director	1998-04-20	1999-07-30
Raymond Albert Peters	Director	1998-04-20	1999-07-23
Jedidiah James Burnham	Director	1998-01-14	1998-04-20
Gail Ann Constancio	Director	1998-01-14	1998-04-20
Beth Anne Parish	Director	1998-02-26	1998-04-20
Steven Selinske	Director	1998-02-25	1998-04-20
Jill Bartlett Woodman Sisson	Director	1998-02-26	1998-04-20
Hackwood Secretaries Limited	Nominated Secretary	1998-01-14	1998-04-17
Paul Howard Bruton	Company Secretary	1995-05-02	1998-01-14
Simon Delaval Beart	Director	1994-06-20	1998-01-14
Paul Howard Bruton	Director	1994-01-04	1996-07-24
David John Elverson	Director	1994-01-04	1996-07-24
John Mccarthy	Director	1992-07-07	1996-07-24
Simon Rowe	Director	1994-10-03	1996-07-24
Simon Delaval Beart	Company Secretary	1994-07-01	1995-04-26
Roger Bell	Director	1994-01-04	1994-07-31
City Group Plc	Company Secretary	1992-07-07	1994-06-30
Norman Stanley Gordon	Director	1992-07-07	1994-06-30
Paul Mower	Director	1992-07-07	1994-06-30
Nicholas James Hollamby	Director	1992-07-07	1994-05-19

Related Directorships for Karl Robert Bostock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karl Robert Bostock	PORTUGAL MIDCO LIMITED	Director	2014-08-29	CURRENT	2012-12-21	Dissolved 2017-06-02
Karl Robert Bostock	BRAVO BIDCO LIMITED	Director	2014-05-31	CURRENT	2011-02-17	Dissolved 2017-06-02
Karl Robert Bostock	BRITTON GROUP (HOLDINGS) LIMITED	Director	2014-05-31	CURRENT	1998-04-03	Dissolved 2017-06-02
Karl Robert Bostock	BRITTON HOLDINGS LIMITED	Director	2014-05-31	CURRENT	2004-01-21	Dissolved 2017-06-02
Karl Robert Bostock	MERLIN GROUP HOLDINGS LIMITED	Director	2014-05-31	CURRENT	1994-01-19	Dissolved 2017-06-02
Karl Robert Bostock	PAMPASCOURT LIMITED	Director	2014-05-31	CURRENT	1998-06-25	Dissolved 2017-06-02
Karl Robert Bostock	COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED	Director	2014-05-31	CURRENT	1937-01-20	Liquidation
Karl Robert Bostock	COVERIS FLEXIBLES (WINSFORD) UK LIMITED	Director	2014-05-31	CURRENT	1988-03-22	Liquidation
Karl Robert Bostock	COVERIS UK BRAVO GROUP LIMITED	Director	2014-05-31	CURRENT	1998-04-06	Liquidation
Karl Robert Bostock	COVERIS BRAVO FLEXIBLES LIMITED	Director	2014-05-31	CURRENT	2008-01-15	Dissolved 2018-03-13
Karl Robert Bostock	COVERIS FLEXIBLES (LOUTH) UK LIMITED	Director	2014-05-31	CURRENT	1964-08-10	Dissolved 2018-04-30

Related Directorships for Mark Edward Lapping

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Lapping	BRITTON HOLDINGS LIMITED	Director	2014-05-31	CURRENT	2004-01-21	Dissolved 2017-06-02
Mark Edward Lapping	COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED	Director	2014-05-31	CURRENT	1937-01-20	Liquidation
Mark Edward Lapping	COVERIS FLEXIBLES (LOUTH) UK LIMITED	Director	2014-05-31	CURRENT	1964-08-10	Dissolved 2018-04-30