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Companies House/Earith/Company profile

PERFORMANCE PACKAGING LIMITED

Active
04302510·incorporated 2001-10-10

PERFORMANCE PACKAGING LIMITED is an active UK private limited company, incorporated on 10 October 2001 at Companies House (number 04302510; OpenRegistry canonical ID GB-04302510-performance-packaging-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 18 active companies registered in Earith, Cambridgeshire (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-10
Registered Address
3A HARRADINES YARD, SHORT DROVE, EARITH, CAMBRIDGESHIRE, PE28 3QT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERFORMANCE PACKAGING LIMITED

Filings

Check filing history of PERFORMANCE PACKAGING LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-03. Next confirmation statement due 2016-10-31.

Persons with significant control

PERFORMANCE PACKAGING LIMITED has 2 persons with significant control on file:

  • Mr Mark Andrew Holliday born 1972 resident in England, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Marie Oglesby born 1980 resident in England, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas Jon Robinson born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Earith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04302510.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.