Sonoco Absorbent Technologies Limited

Company Name	Sonoco Absorbent Technologies Limited
Company Status	Active
Company Number	04207147
Category	Private Limited Company
Incorporation Date	27 April 2001(22 years, 12 months ago)
Previous Name	Inspiral (UK) Limited

Business Activity

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

Directors

Director Name	Mr Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	03 June 2011(10 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(15 years, 9 months after company formation)
Appointment Duration	7 years, 3 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 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(17 years, 11 months after company formation)
Appointment Duration	5 years
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(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Graeme Stuart Durban Boyd-Moss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Research
Correspondence Address	Baytree Cottage Fyfield Andover Hampshire SP11 8EL

Director Name	Mr Neil Macgregor Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Greenfield Gardens London NW2 1HU

Director Name	Mr Roderick Iain Davidson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westmead House West Meon Petersfield Hampshire GU32 1JP

Secretary Name	Graeme Stuart Durban Boyd-Moss
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Research
Correspondence Address	Baytree Cottage Fyfield Andover Hampshire SP11 8EL

Secretary Name	Geraldine Susan Johnson
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 months after company formation)
Appointment Duration	3 years (resigned 09 August 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3 Cleeve Orchard Holmer Hereford Herefordshire HR1 1LF Wales

Director Name	Charles Paterno
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2001(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 09 August 2004)
Role	Manager
Correspondence Address	Hagaard Straat 30-B-3090 Overijse Belguim

Director Name	Matthew Mark Nyberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2003)
Role	Marketing Manager
Correspondence Address	324 Kings Place Hartsville South Carolina 29550 United States

Director Name	Manlil Jackson Sanders
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2001(3 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 02 April 2018)
Role	Manager
Country of Residence	United States
Correspondence Address	9488 Ashford Place Brentwood Tennessee United States

Director Name	Mr David Allan Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Director Name	Mrs Angela Clayton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 2004(3 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2019)
Role	Human Resources Director Uk
Country of Residence	England
Correspondence Address	209 Crown Lane Horwich Bolton Lancashire BL6 7QR

Secretary Name	Mr David Allan Collins
Nationality	British
Status	Resigned
Appointed	09 August 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	19 January 2017(15 years, 9 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sonoco.co.uk

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 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 April 2020	Notification of Stacy Ann Williams as a person with significant control on 1 April 2019 (2 pages)
27 April 2020	Termination of appointment of Manlil Jackson Sanders as a director on 2 April 2018 (1 page)
3 March 2020	Accounts for a dormant company made up to 31 December 2019 (9 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	Secretary's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (1 page)
30 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
30 October 2019	Change of details for Ms Helen Elizabeth Rees as a person with significant control on 17 June 2019 (2 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
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)
2 April 2019	Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
20 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
20 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (6 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (6 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (7 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (7 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (7 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (7 pages)
18 June 2013	Full accounts made up to 31 December 2012 (10 pages)
18 June 2013	Full accounts made up to 31 December 2012 (10 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
3 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
3 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director ANNOTATION Clarification this document is a duplicate of the 288A registered on 07/02/2005 (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director ANNOTATION Clarification this document is a duplicate of the 288A registered on 07/02/2005 (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (10 pages)
18 August 2010	Full accounts made up to 31 December 2009 (10 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Manlil Jackson Sanders on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Manlil Jackson Sanders on 27 April 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (11 pages)
17 September 2009	Full accounts made up to 31 December 2008 (11 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
22 July 2007	Full accounts made up to 31 December 2006 (9 pages)
22 July 2007	Full accounts made up to 31 December 2006 (9 pages)
15 May 2007	Return made up to 27/04/07; full list of members (2 pages)
15 May 2007	Return made up to 27/04/07; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Return made up to 27/04/06; full list of members (7 pages)
25 May 2006	Return made up to 27/04/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 December 2004 (13 pages)
4 January 2006	Full accounts made up to 31 December 2004 (13 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)
11 May 2005	Return made up to 27/04/05; full list of members (7 pages)
11 May 2005	Return made up to 27/04/05; full list of members (7 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: park house whitestone business park whitestone hereford herefordshire HR1 3SF (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed;new director appointed (3 pages)
7 February 2005	Registered office changed on 07/02/05 from: park house whitestone business park whitestone hereford herefordshire HR1 3SF (1 page)
7 February 2005	New secretary appointed;new director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 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)
25 August 2004	Return made up to 27/04/04; full list of members (9 pages)
25 August 2004	Return made up to 27/04/04; full list of members (9 pages)
29 March 2004	Registered office changed on 29/03/04 from: netherwood road rotherwas industrial estate hereford HR2 6JU (1 page)
29 March 2004	Registered office changed on 29/03/04 from: netherwood road rotherwas industrial estate hereford HR2 6JU (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	Director resigned (2 pages)
20 August 2003	Director resigned (2 pages)
17 May 2003	Return made up to 27/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2003	Return made up to 27/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
8 August 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
8 August 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
22 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 363(353) ‐ Location of register of members address changed (9 pages)
22 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 363(353) ‐ Location of register of members address changed (9 pages)
16 May 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 May 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
15 May 2002	Accounting reference date shortened from 30/04/02 to 30/06/01 (1 page)
15 May 2002	Accounting reference date shortened from 30/04/02 to 30/06/01 (1 page)
7 January 2002	Company name changed inspiral (uk) LIMITED\certificate issued on 07/01/02 (2 pages)
7 January 2002	Company name changed inspiral (uk) LIMITED\certificate issued on 07/01/02 (2 pages)
10 September 2001	Ad 08/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 September 2001	Ad 08/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
27 April 2001	Incorporation (17 pages)
27 April 2001	Incorporation (17 pages)

Sonoco Absorbent Technologies Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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