Sonoco Limited

Company Name	Sonoco Limited
Company Status	Active
Company Number	00082196
Category	Private Limited Company
Incorporation Date	4 October 1904(118 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Timothy John Nash
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(97 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	14 Woodford Gardens Didsbury Manchester M20 2TF

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(112 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Milnrow Rochdale Lancashire OL16 4HQ

Director Name	Ms Stacy Ann Williams
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(114 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Secretary Name	Mr Muhammad Sadiq Patel
Status	Current
Appointed	23 November 2020(116 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Miss Annette Brooks
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(116 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Stanley Ashworth
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(87 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 March 2001)
Role	General Manager
Correspondence Address	Thorneycroft Denton Bridge Triangle Halifax West Yorkshire HX6 3HJ

Director Name	Paul Damgaard
Date of Birth	September 1953 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 March 1992(87 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 March 1993)
Role	General Manager
Correspondence Address	Wilkensves 15 Fredericksberg Dk-2000 Denmark

Director Name	Derek Illingworth
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(87 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	17 Stonemead Romiley Stockport Cheshire SK6 4LP

Director Name	Mr Michael James Rex Mealing
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	1 The Holme 21 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2BA

Director Name	John Joseph Murphy
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1993)
Role	Managing Director
Correspondence Address	Crossmoor House Oakwood Road Romiley Stockport SK6 4DY

Secretary Name	Derek Illingworth
Nationality	British
Status	Resigned
Appointed	23 March 1992(87 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	17 Stonemead Romiley Stockport Cheshire SK6 4LP

Director Name	Mr Graham Powell
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(89 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Managing Director
Correspondence Address	22 Lowther Road Wokingham Berkshire RG11 1JD

Director Name	William Biedenharn
Date of Birth	December 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1994(89 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 June 1996)
Role	Company Director
Correspondence Address	186 Ave La Foret Brussels Foreign

Director Name	David Crowley
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(89 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 1998)
Role	Director Of Finance
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Director Name	Ian Robert Ellidge
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(89 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2002)
Role	Manufacturing Director
Correspondence Address	162 Broad Lane Burnedge Rochdale Lancashire OL16 4PU

Director Name	Christopher James Freeman
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(89 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1996)
Role	General Manager
Correspondence Address	Hollin Hurst Lodge Kaffir Road Edgerton Huddersfield HD2 2AN

Secretary Name	David Crowley
Nationality	British
Status	Resigned
Appointed	01 August 1994(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1998)
Role	Director Of Finance
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Director Name	Charles John Hupfer
Date of Birth	May 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1995(90 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 June 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	912 West Home Avenue Hartsville South Carolina United States

Director Name	Charles John Hupfer
Date of Birth	May 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1995(90 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 June 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	912 West Home Avenue Hartsville South Carolina United States

Director Name	Mark John Bamber
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(91 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 1998)
Role	Plant Manager
Correspondence Address	7 Greenfield Close Sowood Holywell Green Halifax West Yorkshire HX4 9JG

Director Name	Reuben Lemmond Harris
Date of Birth	November 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1998(93 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	4b Doughty Street Charleston Usa Sc29403

Secretary Name	Reuben Lemmond Harris
Nationality	American
Status	Resigned
Appointed	03 February 1998(93 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Avenue George Bergmann 44 1050 Brussels Belgium

Director Name	Clayton Beck
Date of Birth	August 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(94 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2323 Lazy Lane Florence South Carolina Sc29506 Foreign

Secretary Name	Clayton Beck
Nationality	American
Status	Resigned
Appointed	12 October 1998(94 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Higher House Farm Castle Mill Lane Ashley Altrincham Cheshire WA15 0RD

Director Name	Mr Kevin Mahoney
Date of Birth	December 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1999(94 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 June 2010)
Role	Vp Corp Plg
Country of Residence	United States
Correspondence Address	108 Woodcreek Road Darlington South Carolina 29532 America

Director Name	Mr David Allan Collins
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(96 years, 4 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Secretary Name	Mr David Allan Collins
Nationality	British
Status	Resigned
Appointed	15 January 2001(96 years, 4 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Director Name	Simon Joshua
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(97 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2004)
Role	Managing Director Commercial U
Correspondence Address	Thornton Steads Witton Shield Farm Netherwitton Castle Morpeth NE61 4NL

Director Name	Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2002(97 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	6 Stamford Row 1 F Welman Way Altrincham Cheshire WA15 8WE

Director Name	Alan Richard Cooper
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(98 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Trinity Close Haslingfield Cambridge Cambridgeshire CB3 7LS

Director Name	Mrs Angela Clayton
Date of Birth	December 1960 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2004(99 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	209 Crown Lane Horwich Bolton BL6 7QR

Director Name	Mr Sean Cairns
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(105 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2013)
Role	General Manager Of European Consumer Packaging
Country of Residence	England
Correspondence Address	Silverbirch Forest Road East Horsley Surrey KT24 5ER

Director Name	Mr Robert Frank Carroll
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(105 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Clayton Beck
Date of Birth	August 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2011(106 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	19 January 2017(112 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Station Road Milnrow Rochdale Lancashire OL16 4HQ

Contact

Website	www.sonoco.com

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£37,613,000
Gross Profit	£4,608,000
Net Worth	-£16,829,000
Cash	£1,826,000
Current Liabilities	£35,670,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2023 (2 months, 1 week ago)
Next Return Due	6 April 2024 (10 months, 1 week from now)

Filing History

28 September 2021	Full accounts made up to 31 December 2020 (35 pages)
3 August 2021	Termination of appointment of Clayton Beck as a director on 29 July 2021 (1 page)
29 July 2021	Appointment of Miss Annette Brooks as a director on 29 July 2021 (2 pages)
29 July 2021	Termination of appointment of Adam Wood as a director on 29 July 2021 (1 page)
11 May 2021	Cessation of Robert Frank Carroll as a person with significant control on 30 April 2021 (1 page)
11 May 2021	Termination of appointment of Robert Frank Carroll as a director on 30 April 2021 (1 page)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 31 December 2019 (33 pages)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
27 April 2020	Notification of Stacy Ann Williams as a person with significant control on 1 April 2019 (2 pages)
27 April 2020	Notification of Helen Elizabeth Rees-Owst as a person with significant control on 1 February 2017 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 January 2020	Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
30 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
30 October 2019	Secretary's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (34 pages)
8 July 2019	Director's details changed for Mr Robert Frank Carroll on 8 July 2019 (2 pages)
8 July 2019	Change of details for Mr Robert Frank Carroll as a person with significant control on 8 July 2019 (2 pages)
2 April 2019	Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
2 April 2019	Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (34 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (35 pages)
7 October 2017	Full accounts made up to 31 December 2016 (35 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 36,015,849.00 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 36,015,849.00 (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (38 pages)
7 October 2016	Full accounts made up to 31 December 2015 (38 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 15,849 (8 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 15,849 (8 pages)
11 September 2015	Full accounts made up to 31 December 2014 (27 pages)
11 September 2015	Full accounts made up to 31 December 2014 (27 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15,849 (8 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15,849 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
16 April 2014	Termination of appointment of Alan Cooper as a director (1 page)
16 April 2014	Termination of appointment of Alan Cooper as a director (1 page)
7 April 2014	Appointment of Mr Adam Wood as a director (2 pages)
7 April 2014	Appointment of Mr Adam Wood as a director (2 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 15,849 (8 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 15,849 (8 pages)
31 October 2013	Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
31 October 2013	Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (26 pages)
18 June 2013	Full accounts made up to 31 December 2012 (26 pages)
3 June 2013	Termination of appointment of Sean Cairns as a director (1 page)
3 June 2013	Termination of appointment of Sean Cairns as a director (1 page)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (27 pages)
13 September 2012	Full accounts made up to 31 December 2011 (27 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
29 September 2011	Full accounts made up to 31 December 2010 (25 pages)
29 September 2011	Full accounts made up to 31 December 2010 (25 pages)
2 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
2 June 2011	Termination of appointment of Charles Hupfer as a director (1 page)
2 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
2 June 2011	Termination of appointment of Charles Hupfer as a director (1 page)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (11 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (11 pages)
18 August 2010	Full accounts made up to 31 December 2009 (26 pages)
18 August 2010	Full accounts made up to 31 December 2009 (26 pages)
17 June 2010	Director's details changed for Mr Robert Frank Carroll on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Robert Frank Carroll on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Sean Cairns on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Robert Frank Carroll on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Robert Frank Carroll on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Sean Cairns on 17 June 2010 (2 pages)
11 June 2010	Appointment of Mr Sean Cairns as a director (2 pages)
11 June 2010	Appointment of Mr Robert Frank Carroll as a director (2 pages)
11 June 2010	Termination of appointment of Kevin Mahoney as a director (1 page)
11 June 2010	Appointment of Mr Sean Cairns as a director (2 pages)
11 June 2010	Appointment of Mr Robert Frank Carroll as a director (2 pages)
11 June 2010	Termination of appointment of Kevin Mahoney as a director (1 page)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Alan Richard Cooper on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kevin Mahoney on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Angela Clayton on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Alan Richard Cooper on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kevin Mahoney on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Angela Clayton on 26 March 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (26 pages)
17 September 2009	Full accounts made up to 31 December 2008 (26 pages)
8 April 2009	Return made up to 23/03/09; full list of members (5 pages)
8 April 2009	Return made up to 23/03/09; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 December 2007 (25 pages)
18 August 2008	Full accounts made up to 31 December 2007 (25 pages)
2 April 2008	Return made up to 23/03/08; full list of members (5 pages)
2 April 2008	Return made up to 23/03/08; full list of members (5 pages)
22 July 2007	Full accounts made up to 31 December 2006 (25 pages)
22 July 2007	Full accounts made up to 31 December 2006 (25 pages)
30 March 2007	Return made up to 23/03/07; full list of members (3 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 23/03/07; full list of members (3 pages)
30 March 2007	Director's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (26 pages)
16 June 2006	Full accounts made up to 31 December 2005 (26 pages)
19 April 2006	Return made up to 23/03/06; full list of members (9 pages)
19 April 2006	Return made up to 23/03/06; full list of members (9 pages)
4 January 2006	Full accounts made up to 31 December 2004 (23 pages)
4 January 2006	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 April 2005	Return made up to 23/03/05; full list of members (9 pages)
19 April 2005	Return made up to 23/03/05; full list of members (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
8 April 2004	Return made up to 23/03/04; full list of members (9 pages)
8 April 2004	Return made up to 23/03/04; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (23 pages)
4 November 2003	Full accounts made up to 31 December 2002 (23 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (22 pages)
4 November 2002	Full accounts made up to 31 December 2001 (22 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
5 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2002	Director resigned (1 page)
28 March 2002	Location of register of members (1 page)
28 March 2002	Location of register of members (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
5 April 2001	Return made up to 23/03/01; full list of members (9 pages)
5 April 2001	Return made up to 23/03/01; full list of members (9 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
10 October 2000	Full accounts made up to 31 December 1999 (21 pages)
10 October 2000	Full accounts made up to 31 December 1999 (21 pages)
14 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
30 April 1999	Return made up to 23/03/99; no change of members (7 pages)
30 April 1999	Return made up to 23/03/99; no change of members (7 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (2 pages)
9 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Auditor's resignation (1 page)
8 January 1999	Auditor's resignation (1 page)
30 December 1998	Full accounts made up to 31 December 1997 (16 pages)
30 December 1998	Full accounts made up to 31 December 1997 (16 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 April 1998	Return made up to 23/03/98; full list of members (8 pages)
11 April 1998	Return made up to 23/03/98; full list of members (8 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 April 1997	Return made up to 23/03/97; full list of members (8 pages)
16 April 1997	Return made up to 23/03/97; full list of members (8 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
23 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (18 pages)
23 October 1995	Full accounts made up to 31 December 1994 (18 pages)
5 July 1995	Ad 25/05/95--------- £ si [email protected]=1 £ ic 15849/15850 (2 pages)
5 July 1995	Ad 25/05/95--------- £ si [email protected]=1 £ ic 15849/15850 (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
25 April 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 April 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
24 July 1991	Memorandum and Articles of Association (15 pages)
19 July 1991	Memorandum and Articles of Association (15 pages)
19 July 1991	Memorandum and Articles of Association (15 pages)
3 December 1990	Company name changed sonoco board mills LIMITED\certificate issued on 03/12/90 (2 pages)
3 December 1990	Company name changed sonoco board mills LIMITED\certificate issued on 03/12/90 (2 pages)
11 September 1987	Company name changed T.P.T. board mills LIMITED\certificate issued on 14/09/87 (2 pages)
11 September 1987	Company name changed T.P.T. board mills LIMITED\certificate issued on 14/09/87 (2 pages)
4 October 1904	Certificate of incorporation (1 page)
4 October 1904	Certificate of incorporation (1 page)

Sonoco Limited

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