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Companies House/Whitley Bay/Company profile

CATERPAK LIMITED

Active
05433137·incorporated 2005-04-22

CATERPAK LIMITED is an active UK private limited company, incorporated on 22 April 2005 at Companies House (number 05433137; OpenRegistry canonical ID GB-05433137-caterpak-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 2,218 active companies registered in Whitley Bay, Tyne And Wear (postcode NE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-22
Registered Address
CATERPAK, DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0PP
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CATERPAK LIMITED has 3 persons with significant control on file:

  • Mr Gary Robert Burgon born 1971 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Robert Burgon born 1947 resident in England, British national. Notified 2026-04-22.
    • Owns 50–75% of shares
  • Mr Stephen Phillip Burgon born 1983 resident in United Kingdom, British national. Notified 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Robert Burgon born 1947 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2026-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen Philip Burgon born 1983 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Whitley Bay: