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Home > England & Wales Companies > INTEGRATED PACKING SERVICES LIMITED
Company Information for

INTEGRATED PACKING SERVICES LIMITED

C/O CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ,
Company Registration Number
06963601
Private Limited Company
Active

Company Overview

About Integrated Packing Services Ltd
INTEGRATED PACKING SERVICES LIMITED was founded on 2009-07-15 and has its registered office in Market Drayton. The organisation's status is listed as "Active". Integrated Packing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRATED PACKING SERVICES LIMITED
 
Legal Registered Office
C/O CULINA LOGISTICS LIMITED
SHREWSBURY ROAD
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ
Other companies in TF9
 
Previous Names
CULINA IPS CONTRACT PACKING LIMITED14/05/2014
CULINA IPS LIMITED13/11/2009
Filing Information
Company Number 06963601
Company ID Number 06963601
Date formed 2009-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB988213092  
Last Datalog update: 2024-11-05 13:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED PACKING SERVICES LIMITED
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Company Officers of INTEGRATED PACKING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL STEPHEN JURY
 Company Secretary 2014-03-25
ANDREW DAWSON
 Director 2010-02-24
NIGEL STEPHEN JURY
 Director 2014-04-30
CHRISTIAN LEE PRICE
 Director 2016-03-01
THOMAS VAN MOURIK
 Director 2010-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES WINWOOD
 Director 2010-02-24 2016-03-01
PAUL WILLIAM CHENEY
 Director 2010-02-24 2014-04-30
MICHAEL THOMAS ARTHUR NAYLOR
 Company Secretary 2013-01-23 2014-03-25
STUART JAMES SCOTT-GOLDSTONE
 Director 2009-07-15 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL STEPHEN JURY WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED Director 2018-03-01 CURRENT 1992-11-18 Active
NIGEL STEPHEN JURY WARRENS WAREHOUSING GROUP LIMITED Director 2018-03-01 CURRENT 2009-11-10 Active
NIGEL STEPHEN JURY MORGAN MCLERNON LIMITED Director 2017-04-30 CURRENT 2014-08-15 Active
NIGEL STEPHEN JURY MORGAN MCLERNON TELFORD LTD Director 2017-04-30 CURRENT 2012-03-23 Active
NIGEL STEPHEN JURY GREAT BEAR HOLDINGS LIMITED Director 2016-02-29 CURRENT 2009-09-02 Active
NIGEL STEPHEN JURY GREAT BEAR DISTRIBUTION LIMITED Director 2016-02-29 CURRENT 1994-02-17 Active
NIGEL STEPHEN JURY MMCC LIMITED Director 2015-01-29 CURRENT 2014-12-22 Active - Proposal to Strike off
NIGEL STEPHEN JURY TELFORD TRANSPORT LTD Director 2014-10-31 CURRENT 2009-01-09 Active
NIGEL STEPHEN JURY CML F & L [TELFORD] LTD Director 2014-10-31 CURRENT 2008-08-04 Active
NIGEL STEPHEN JURY CULINA FRESH LIMITED Director 2011-10-25 CURRENT 2011-08-03 Dissolved 2015-02-17
NIGEL STEPHEN JURY CULINA LOGISTICS LIMITED Director 2011-08-02 CURRENT 2004-05-14 Active
NIGEL STEPHEN JURY CULINA GROUP LIMITED Director 2011-08-02 CURRENT 2005-08-02 Active
CHRISTIAN LEE PRICE GREAT BEAR HOLDINGS LIMITED Director 2016-02-29 CURRENT 2009-09-02 Active
CHRISTIAN LEE PRICE GREAT BEAR DISTRIBUTION LIMITED Director 2016-02-29 CURRENT 1994-02-17 Active
CHRISTIAN LEE PRICE CULINA AMBIENT LIMITED Director 2016-02-24 CURRENT 1985-12-30 Active - Proposal to Strike off
CHRISTIAN LEE PRICE CULINA AMBIENT PROPERTIES LIMITED Director 2016-02-24 CURRENT 1963-08-29 Active - Proposal to Strike off
CHRISTIAN LEE PRICE FW100 LIMITED Director 2016-02-24 CURRENT 1990-09-04 Active - Proposal to Strike off
CHRISTIAN LEE PRICE CULINA GROUP LIMITED Director 2016-02-24 CURRENT 2005-08-02 Active
CHRISTIAN LEE PRICE CULINA AMBIENT HOLDINGS LIMITED Director 2016-02-24 CURRENT 1997-03-27 Active - Proposal to Strike off
THOMAS VAN MOURIK TM CORPORATE HOLDINGS UK LIMITED Director 2017-05-24 CURRENT 2015-11-13 Active
THOMAS VAN MOURIK MORGAN MCLERNON LIMITED Director 2017-04-30 CURRENT 2014-08-15 Active
THOMAS VAN MOURIK MORGAN MCLERNON TELFORD LTD Director 2017-04-30 CURRENT 2012-03-23 Active
THOMAS VAN MOURIK GREAT BEAR HOLDINGS LIMITED Director 2016-02-29 CURRENT 2009-09-02 Active
THOMAS VAN MOURIK GREAT BEAR DISTRIBUTION LIMITED Director 2016-02-29 CURRENT 1994-02-17 Active
THOMAS VAN MOURIK MMCC LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
THOMAS VAN MOURIK TELFORD TRANSPORT LTD Director 2014-10-31 CURRENT 2009-01-09 Active
THOMAS VAN MOURIK CML F & L [TELFORD] LTD Director 2014-10-31 CURRENT 2008-08-04 Active
THOMAS VAN MOURIK CULINA AMBIENT LIMITED Director 2012-04-20 CURRENT 1985-12-30 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA AMBIENT PROPERTIES LIMITED Director 2012-04-20 CURRENT 1963-08-29 Active - Proposal to Strike off
THOMAS VAN MOURIK FW100 LIMITED Director 2012-04-20 CURRENT 1990-09-04 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA AMBIENT HOLDINGS LIMITED Director 2012-04-20 CURRENT 1997-03-27 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA FRESH LIMITED Director 2011-10-25 CURRENT 2011-08-03 Dissolved 2015-02-17
THOMAS VAN MOURIK OVAL (1983) LIMITED Director 2005-11-03 CURRENT 1976-11-08 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA LOGISTICS LIMITED Director 2005-10-20 CURRENT 2004-05-14 Active
THOMAS VAN MOURIK CULINA GROUP LIMITED Director 2005-10-20 CURRENT 2005-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28DIRECTOR APPOINTED MR FABIAN KOEHLER
2025-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PUGH
2025-03-26DIRECTOR APPOINTED MR LIAM JAMES MCELROY
2025-03-26DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE
2025-03-26APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH
2024-10-18DIRECTOR APPOINTED MR IAN STUART SMITH
2024-10-18APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN MOURIK
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-26CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR DAVID CHARLES PUGH
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN JURY
2021-11-08TM02Termination of appointment of Nigel Stephen Jury on 2021-11-05
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-07AP01DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WINWOOD
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069636010001
2014-05-14RES15CHANGE OF NAME 02/05/2014
2014-05-14CERTNMCompany name changed culina ips contract packing LIMITED\certificate issued on 14/05/14
2014-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30AP01DIRECTOR APPOINTED MR NIGEL STEPHEN JURY
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHENEY
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL NAYLOR
2014-03-25AP03Appointment of Mr Nigel Stephen Jury as company secretary
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-24AP03SECRETARY APPOINTED MR MICHAEL THOMAS ARTHUR NAYLOR
2013-01-24AP03SECRETARY APPOINTED MR MICHAEL THOMAS ARTHUR NAYLOR
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01AR0115/07/12 FULL LIST
2011-12-21MISCSECTION 519
2011-08-08AR0115/07/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-18AR0115/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WINWOOD / 01/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN MOURIK / 01/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON / 01/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHENEY / 01/07/2010
2010-04-15AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG UNITED KINGDOM
2010-03-12SH0124/02/10 STATEMENT OF CAPITAL GBP 1
2010-03-02AP01DIRECTOR APPOINTED STEVEN JAMES WINWOOD
2010-03-02AP01DIRECTOR APPOINTED THOMAS VAN MOURIK
2010-03-02AP01DIRECTOR APPOINTED PAUL WILLIAM CHENEY
2010-03-02AP01DIRECTOR APPOINTED ANDREW DAWSON
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE
2009-11-13RES15CHANGE OF NAME 12/11/2009
2009-11-13CERTNMCOMPANY NAME CHANGED CULINA IPS LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED PACKING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED PACKING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of INTEGRATED PACKING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED PACKING SERVICES LIMITED
Trademarks
We have not found any records of INTEGRATED PACKING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED PACKING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as INTEGRATED PACKING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED PACKING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED PACKING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED PACKING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF9 3SQ