Company NameSonoco Milnrow
Company StatusActive
Company Number04107864
CategoryPrivate Unlimited Company
Incorporation Date15 November 2000(23 years, 4 months ago)
Previous NameCobco (346) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy John Nash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2002(1 year, 7 months after company formation)
Appointment Duration21 years, 8 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address14 Woodford Gardens
Didsbury
Manchester
M20 2TF
Director NameMr Clayton Beck
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed02 June 2011(10 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
Director NameMrs Helen Elizabeth Rees-Owst
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(16 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Director NameMs Stacy Ann Williams
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(18 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
Secretary NameMr Muhammad Sadiq Patel
StatusCurrent
Appointed23 November 2020(20 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
Director NameClayton Beck
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2000(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 2002)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address2323 Lazy Lane
Florence
South Carolina Sc29506
Foreign
Director NameCharles John Hupfer
Date of BirthMay 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2000(1 month after company formation)
Appointment Duration10 years, 5 months (resigned 02 June 2011)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address912 West Home Avenue
Hartsville
South Carolina
United States
Secretary NameClayton Beck
NationalityAmerican
StatusResigned
Appointed20 December 2000(1 month after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 2001)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address2323 Lazy Lane
Florence
South Carolina Sc29506
Foreign
Director NameMr David Allan Collins
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(2 months after company formation)
Appointment Duration16 years (resigned 18 January 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Longhurst Lane
Marple Bridge
Stockport
Cheshire
SK6 5AE
Secretary NameDavid Allan Collins
NationalityBritish
StatusResigned
Appointed15 January 2001(2 months after company formation)
Appointment DurationResigned same day (resigned 15 January 2001)
RoleAccountant
Correspondence AddressBegonialaan 26
3080 Tervuren
Belgium
Secretary NameMr David Allan Collins
NationalityBritish
StatusResigned
Appointed15 January 2001(2 months after company formation)
Appointment Duration16 years (resigned 19 January 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Longhurst Lane
Marple Bridge
Stockport
Cheshire
SK6 5AE
Director NameSimon Joshua
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(1 year, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 June 2004)
RoleManaging Director Commercial U
Correspondence AddressThornton Steads
Witton Shield Farm Netherwitton
Castle Morpeth
NE61 4NL
Director NameKostantinos Jim Kiriakopoulos
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed12 July 2002(1 year, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2013)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Stamford Row 1 F Welman Way
Altrincham
Cheshire
WA15 8WE
Secretary NameMs Helen Elizabeth Rees-Owst
StatusResigned
Appointed19 January 2017(16 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 November 2020)
RoleCompany Director
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Director NameCobbetts Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence AddressShip Canal House King Street
Manchester
M2 4WB
Secretary NameCobbetts Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence AddressShip Canal House King Street
Manchester
M2 4WB

Contact

Websitewww.sonoco.com

Location

Registered AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£15,600,000
Current Liabilities£2,598,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

23 November 2020Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 November 2020Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
17 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 March 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
24 January 2020Registered 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)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 October 2019Secretary's details changed for Ms Helen Rees on 15 June 2019 (1 page)
30 October 2019Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
12 July 2019Accounts for a dormant company made up to 31 December 2018 (10 pages)
3 April 2019Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
2 April 2019Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
15 November 2018Cessation of David Allan Collins as a person with significant control on 30 January 2017 (1 page)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (3 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 January 2017Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of David Allan Collins as a director on 18 January 2017 (1 page)
19 January 2017Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017Termination of appointment of David Allan Collins as a director on 18 January 2017 (1 page)
16 November 2016Confirmation statement made on 15 November 2016 with updates (8 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (8 pages)
9 March 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
9 March 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 318,778
(5 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 318,778
(5 pages)
24 March 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
24 March 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 318,778
(5 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 318,778
(5 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
19 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 318,778
(5 pages)
19 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 318,778
(5 pages)
31 October 2013Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
31 October 2013Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
18 June 2013Full accounts made up to 31 December 2012 (11 pages)
18 June 2013Full accounts made up to 31 December 2012 (11 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
13 September 2012Full accounts made up to 31 December 2011 (11 pages)
13 September 2012Full accounts made up to 31 December 2011 (11 pages)
9 May 2012Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
29 September 2011Full accounts made up to 31 December 2010 (11 pages)
29 September 2011Full accounts made up to 31 December 2010 (11 pages)
2 June 2011Termination of appointment of Charles Hupfer as a director (1 page)
2 June 2011Appointment of Mr Clayton Beck as a director (2 pages)
2 June 2011Appointment of Mr Clayton Beck as a director (2 pages)
2 June 2011Termination of appointment of Charles Hupfer as a director (1 page)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
18 August 2010Full accounts made up to 31 December 2009 (13 pages)
18 August 2010Full accounts made up to 31 December 2009 (13 pages)
15 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Charles John Hupfer on 24 November 2009 (2 pages)
10 December 2009Director's details changed for Charles John Hupfer on 24 November 2009 (2 pages)
9 December 2009Director's details changed for Timothy John Nash on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David Allan Collins on 24 November 2009 (2 pages)
9 December 2009Director's details changed for Kostantinos Jim Kiriakopoulos on 24 November 2009 (2 pages)
9 December 2009Director's details changed for Timothy John Nash on 24 November 2009 (2 pages)
9 December 2009Director's details changed for Timothy John Nash on 24 November 2009 (2 pages)
9 December 2009Director's details changed for Kostantinos Jim Kiriakopoulos on 24 November 2009 (2 pages)
9 December 2009Director's details changed for Timothy John Nash on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David Allan Collins on 24 November 2009 (2 pages)
9 December 2009Director's details changed for Timothy John Nash on 9 December 2009 (2 pages)
17 September 2009Full accounts made up to 31 December 2008 (14 pages)
17 September 2009Full accounts made up to 31 December 2008 (14 pages)
18 November 2008Return made up to 15/11/08; full list of members (4 pages)
18 November 2008Return made up to 15/11/08; full list of members (4 pages)
18 August 2008Full accounts made up to 31 December 2007 (12 pages)
18 August 2008Full accounts made up to 31 December 2007 (12 pages)
7 December 2007Return made up to 15/11/07; full list of members (3 pages)
7 December 2007Return made up to 15/11/07; full list of members (3 pages)
22 July 2007Full accounts made up to 31 December 2006 (12 pages)
22 July 2007Full accounts made up to 31 December 2006 (12 pages)
23 April 2007Director's particulars changed (1 page)
23 April 2007Director's particulars changed (1 page)
1 December 2006Return made up to 15/11/06; full list of members (3 pages)
1 December 2006Return made up to 15/11/06; full list of members (3 pages)
16 June 2006Full accounts made up to 31 December 2005 (11 pages)
16 June 2006Full accounts made up to 31 December 2005 (11 pages)
18 January 2006Resolutions
  • RES13 ‐ Shar prem RED2337951.15 22/12/05
(1 page)
18 January 2006Resolutions
  • RES13 ‐ Shar prem RED2337951.15 22/12/05
(1 page)
4 January 2006Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 January 2006Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 December 2005Return made up to 15/11/05; full list of members (8 pages)
8 December 2005Return made up to 15/11/05; full list of members (8 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 February 2005Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 November 2004Return made up to 15/11/04; full list of members (8 pages)
23 November 2004Return made up to 15/11/04; full list of members (8 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
30 March 2004Nc inc already adjusted 21/12/00 (1 page)
30 March 2004Return made up to 15/11/03; full list of members (8 pages)
30 March 2004Return made up to 15/11/03; full list of members (8 pages)
30 March 2004Resolution increasing nc (1 page)
30 March 2004882 as co is UNLTD (4 pages)
30 March 2004Nc inc already adjusted 21/12/00 (1 page)
30 March 2004882 as co is UNLTD (4 pages)
30 March 2004Resolution increasing nc (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
28 October 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 October 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 February 2003Auditor's resignation (2 pages)
12 February 2003Auditor's resignation (2 pages)
3 February 2003Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 February 2003Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 November 2002Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page)
11 November 2002Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page)
11 November 2002Full accounts made up to 31 December 2001 (22 pages)
11 November 2002Full accounts made up to 31 December 2001 (22 pages)
8 November 2002Registered office changed on 08/11/02 from: station road milnrow rochdale lancashire 0L16 4HQ (1 page)
8 November 2002Registered office changed on 08/11/02 from: station road milnrow rochdale lancashire 0L16 4HQ (1 page)
4 November 2002Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/11/02
(8 pages)
4 November 2002Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/11/02
(8 pages)
8 August 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
27 May 2002Secretary resigned (1 page)
27 May 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
27 May 2002Secretary resigned (1 page)
28 March 2002Location of register of members (1 page)
28 March 2002Location of register of members (1 page)
26 February 2002Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001Secretary resigned (1 page)
26 April 2001Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001Secretary resigned (1 page)
5 April 2001New secretary appointed;new director appointed (3 pages)
5 April 2001New secretary appointed;new director appointed (3 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New secretary appointed;new director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New secretary appointed;new director appointed (2 pages)
11 December 2000Certificate of change of name and re-registration to Unlimited (2 pages)
11 December 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
11 December 2000Certificate of change of name and re-registration to Unlimited (2 pages)
11 December 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
8 December 2000Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2000Re-registration of Memorandum and Articles (12 pages)
8 December 2000Application for reregistration from LTD to UNLTD (3 pages)
8 December 2000Application for reregistration from LTD to UNLTD (3 pages)
8 December 2000Re-registration of Memorandum and Articles (12 pages)
8 December 2000Declaration of assent for reregistration to UNLTD (1 page)
8 December 2000Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2000Declaration of assent for reregistration to UNLTD (1 page)
15 November 2000Incorporation (18 pages)
15 November 2000Incorporation (18 pages)