Sonoco Teq Holdings Limited

Company Name	Sonoco Teq Holdings Limited
Directors	Sean Cairns and Tim Nash
Company Status	Active
Company Number	04420002
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)
Previous Name	Plastique Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Sean Cairns
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Vice President And General Manager
Country of Residence	Isle Of Man
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Tim Nash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
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(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Graham Nelson Drake
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP

Director Name	Mr Stephen John Percival
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP

Secretary Name	Mr Graham Nelson Drake
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quinta 22 Manor Close Tunbridge Wells Kent TN4 8YB

Director Name	Mr John Lowe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Perry Shaun Rigler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Secretary Name	Mr John Lowe
Nationality	British
Status	Resigned
Appointed	31 July 2009(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Mark Dunger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Richard Garretson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Ms Alyson Schlinger Barclay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	plastique-ltd.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 10 other UK companies use this postal address

Shareholders

49k at £1	Plastique Group LTD 49.00% Ordinary D
41k at £1	Plastique Group LTD 41.00% Ordinary A
10k at £1	Plastique Group LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£22,072,316
Gross Profit	£6,449,385
Net Worth	£4,049,460
Cash	£561,492
Current Liabilities	£6,285,020

Accounts

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

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

10 January 2014	Delivered on: 11 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
1 June 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
29 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29 (3 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
3 April 2020	Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 3 April 2020 (1 page)
21 February 2020	Register(s) moved to registered inspection location Weightmans Llp No. 1 Spinningields Hardman Square Manchester M3 3EB (1 page)
21 February 2020	Register inspection address has been changed to Weightmans Llp No. 1 Spinningields Hardman Square Manchester M3 3EB (1 page)
8 January 2020	Cessation of Esco Uk Holding Company I Ltd as a person with significant control on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Richard Garretson as a director on 31 December 2019 (1 page)
8 January 2020	Notification of Sonoco Holdings, Inc as a person with significant control on 31 December 2019 (2 pages)
8 January 2020	Termination of appointment of Mark Dunger as a director on 31 December 2019 (1 page)
8 January 2020	Appointment of Mr Sean Cairns as a director on 31 December 2019 (2 pages)
8 January 2020	Appointment of Mr Tim Nash as a director on 31 December 2019 (2 pages)
8 January 2020	Termination of appointment of Alyson Schlinger Barclay as a director on 31 December 2019 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 23 December 2019 GBP 5,500,002 (3 pages)
20 December 2019	Full accounts made up to 30 September 2019 (20 pages)
12 November 2019	Satisfaction of charge 044200020001 in full (1 page)
26 June 2019	Full accounts made up to 30 September 2018 (20 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 March 2019	Cessation of Plastique Group Limited as a person with significant control on 5 February 2018 (1 page)
26 March 2019	Notification of Esco Uk Holding Company I Ltd as a person with significant control on 5 February 2018 (2 pages)
27 June 2018	Full accounts made up to 30 September 2017 (21 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
21 July 2017	Full accounts made up to 30 September 2016 (19 pages)
21 July 2017	Full accounts made up to 30 September 2016 (19 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 February 2017	Auditor's resignation (1 page)
9 February 2017	Auditor's resignation (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 January 2017	Group of companies' accounts made up to 31 January 2016 (31 pages)
6 January 2017	Group of companies' accounts made up to 31 January 2016 (31 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
11 November 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 5,500,001 (3 pages)
11 November 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 5,500,001 (3 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 October 2016	Director's details changed for Mr Richard A. Garretson on 5 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Richard A. Garretson on 5 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Mark Dunger on 5 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Mark Dunger on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Mark Dunger on 5 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Mark Dunger on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Ms Alyson Schlinger Barclay on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Ms Alyson Schlinger Barclay on 1 October 2016 (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
16 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 5,500,000 (3 pages)
16 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 5,500,000 (3 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (6 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (6 pages)
2 March 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
2 March 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
1 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
1 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
12 February 2016	Appointment of Mr Richard A. Garretson as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Ms Alyson Schlinger Barclay as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Richard A. Garretson as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Mark Dunger as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Ms Alyson Schlinger Barclay as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Mark Dunger as a director on 29 January 2016 (2 pages)
11 February 2016	Termination of appointment of John Lowe as a secretary on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of John Lowe as a secretary on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of Perry Shaun Rigler as a director on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of Perry Shaun Rigler as a director on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of John Lowe as a director on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of John Lowe as a director on 29 January 2016 (1 page)
9 February 2016	Registered office address changed from Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 9 February 2016 (1 page)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (5 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (26 pages)
15 September 2014	Full accounts made up to 31 December 2013 (26 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100,000 (5 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100,000 (5 pages)
11 January 2014	Registration of charge 044200020001 (26 pages)
11 January 2014	Registration of charge 044200020001 (26 pages)
27 September 2013	Director's details changed for Mr Perry Shaun Rigler on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr John Lowe on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr John Lowe on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Perry Shaun Rigler on 27 September 2013 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (24 pages)
16 September 2013	Full accounts made up to 31 December 2012 (24 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
7 September 2012	Termination of appointment of Stephen Percival as a director (1 page)
7 September 2012	Termination of appointment of Graham Drake as a director (1 page)
7 September 2012	Termination of appointment of Graham Drake as a director (1 page)
7 September 2012	Termination of appointment of Stephen Percival as a director (1 page)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Graham Nelson Drake on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Perry Shaun Rigler on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Stephen John Percival on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr John Lowe on 31 March 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr John Lowe on 31 March 2010 (1 page)
14 May 2010	Director's details changed for Mr John Lowe on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Graham Nelson Drake on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Stephen John Percival on 31 March 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr John Lowe on 31 March 2010 (1 page)
14 May 2010	Director's details changed for Mr Perry Shaun Rigler on 31 March 2010 (2 pages)
22 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
22 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
30 September 2009	Director appointed mr john lowe (1 page)
30 September 2009	Secretary appointed mr john lowe (1 page)
30 September 2009	Appointment terminated secretary graham drake (1 page)
30 September 2009	Appointment terminated secretary graham drake (1 page)
30 September 2009	Appointment terminated (1 page)
30 September 2009	Secretary appointed mr john lowe (1 page)
30 September 2009	Director appointed mr john lowe (1 page)
30 September 2009	Appointment terminated (1 page)
30 September 2009	Director appointed mr perry shaun rigler (2 pages)
30 September 2009	Director appointed mr perry shaun rigler (2 pages)
24 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 August 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 August 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
13 June 2008	Return made up to 31/03/08; full list of members (4 pages)
13 June 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
12 June 2007	Return made up to 31/03/07; full list of members (8 pages)
12 June 2007	Return made up to 31/03/07; full list of members (8 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Return made up to 31/03/06; full list of members (8 pages)
9 May 2006	Return made up to 31/03/06; full list of members (8 pages)
2 September 2005	Registered office changed on 02/09/05 from: old cannon wharf vale road tonbridge kent TN9 1SU (1 page)
2 September 2005	Registered office changed on 02/09/05 from: old cannon wharf vale road tonbridge kent TN9 1SU (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Full accounts made up to 31 December 2004 (11 pages)
21 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2004	Nc inc already adjusted 29/06/04 (2 pages)
19 July 2004	Nc inc already adjusted 29/06/04 (2 pages)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 18/04/03; full list of members (7 pages)
5 June 2003	Return made up to 18/04/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 December 2002 (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (8 pages)
10 August 2002	Ad 28/05/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 August 2002	Ad 28/05/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 August 2002	Particulars of contract relating to shares (4 pages)
10 August 2002	Particulars of contract relating to shares (4 pages)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
30 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 May 2002	Memorandum and Articles of Association (13 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Memorandum and Articles of Association (13 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
18 April 2002	Incorporation (17 pages)
18 April 2002	Incorporation (17 pages)

Sonoco Teq Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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