Sonoco Cores And Paper Limited

Company Name	Sonoco Cores And Paper Limited
Company Status	Active
Company Number	05133800
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 June 2011(7 years after company formation)
Appointment Duration	12 years, 11 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	Adam Wood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
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	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Ms Stacy Ann Williams
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(14 years, 10 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(16 years, 6 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 Philip James Woolley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Alan Richard Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	9 years, 10 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	Charles John Hupfer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	7 years (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	Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	9 years, 5 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	Mr David Allan Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Director Name	Vicki Brock Arthur
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	14 years, 9 months (resigned 12 March 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	516 Woodland Drive Hartsville South Carolina 29550 United States

Director Name	Mrs Angela Clayton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	209 Crown Lane Horwich Bolton BL6 7QR

Secretary Name	Mr David Allan Collins
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Director Name	Adam Wood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Station Road Milnrow Rochdale OL16 4HQ

Director Name	Mr Antonius Johannes Maria Mutsaers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2014(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Luc Mahy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 April 2014(9 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Station Road Milnrow Rochdale OL16 4HQ

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	19 January 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Station Road Milnrow Rochdale OL16 4HQ

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.sonocorecycling.co.uk
Telephone	0800 0730062
Telephone region	Freephone

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

Financials

Year	2012
Turnover	£37,552,000
Gross Profit	£6,047,000
Net Worth	£28,653,000
Cash	£204,000
Current Liabilities	£6,062,000

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	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

6 October 2004	Delivered on: 14 October 2004 Satisfied on: 2 September 2013 Persons entitled: Deutsche Bank Ag Classification: Charge over credit balance Secured details: All monies due or to become due from the company and/or any customer affiliate(s) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount standing to the credit of sonoco cores and paper limited's english participating accounts. See the mortgage charge document for full details. Fully Satisfied

6 October 2004

Delivered on: 14 October 2004
Satisfied on: 2 September 2013
Persons entitled: Deutsche Bank Ag

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company and/or any customer affiliate(s) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Amount standing to the credit of sonoco cores and paper limited's english participating accounts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 February 2021	Full accounts made up to 31 December 2019 (30 pages)
29 January 2021	Appointment of Mr Philip James Woolley as a director on 29 January 2021 (2 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)
13 May 2020	Confirmation statement made on 13 May 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)
24 January 2020	Registered office address changed from Station Road Milnrow Rochdale 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	Change of details for Ms Helen Elizabeth Rees as a person with significant control 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 (30 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
2 April 2019	Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
12 March 2019	Termination of appointment of Vicki Brock Arthur as a director on 12 March 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (31 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
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	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director 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)
28 October 2016	Full accounts made up to 31 December 2015 (32 pages)
28 October 2016	Full accounts made up to 31 December 2015 (32 pages)
2 August 2016	Termination of appointment of Luc Mahy as a director on 31 March 2015 (1 page)
2 August 2016	Termination of appointment of Luc Mahy as a director on 31 March 2015 (1 page)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 47,491,192 (9 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 47,491,192 (9 pages)
11 September 2015	Full accounts made up to 31 December 2014 (24 pages)
11 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 47,491,192 (9 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 47,491,192 (9 pages)
29 October 2014	Director's details changed for Mr Clayton Dave Beck on 28 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Clayton Dave Beck on 28 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
4 August 2014	Termination of appointment of Adam Wood as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Adam Wood as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Adam Wood as a director on 1 August 2014 (1 page)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 47,491,192 (9 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 47,491,192 (9 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)
8 April 2014	Appointment of Company Director Adam Wood as a director (2 pages)
8 April 2014	Appointment of Company Director Adam Wood as a director (2 pages)
8 April 2014	Appointment of Mr Antonius Johannes Maria Mutsaers as a director (2 pages)
8 April 2014	Appointment of Mr Antonius Johannes Maria Mutsaers as a director (2 pages)
7 April 2014	Appointment of Mr Luc Mahy as a director (2 pages)
7 April 2014	Appointment of Mr Luc Mahy as a director (2 pages)
6 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 47,491,192 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 47,491,192 (4 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)
2 September 2013	Satisfaction of charge 1 in full (1 page)
2 September 2013	Satisfaction of charge 1 in full (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (22 pages)
18 June 2013	Full accounts made up to 31 December 2012 (22 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (10 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)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
27 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 32,491,192.00 (4 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 32,491,192.00 (4 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
3 June 2011	Appointment of Adam Wood as a director (2 pages)
3 June 2011	Appointment of Adam Wood as a director (2 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)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (9 pages)
18 August 2010	Full accounts made up to 31 December 2009 (21 pages)
18 August 2010	Full accounts made up to 31 December 2009 (21 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Vicki Brock Arthur on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Vicki Brock Arthur on 20 May 2010 (2 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
17 September 2009	Full accounts made up to 31 December 2008 (21 pages)
17 September 2009	Full accounts made up to 31 December 2008 (21 pages)
22 May 2009	Return made up to 20/05/09; full list of members (5 pages)
22 May 2009	Return made up to 20/05/09; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
3 June 2008	Return made up to 20/05/08; full list of members (5 pages)
3 June 2008	Return made up to 20/05/08; full list of members (5 pages)
22 July 2007	Full accounts made up to 31 December 2006 (20 pages)
22 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 May 2007	Return made up to 20/05/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 20/05/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (21 pages)
23 June 2006	Full accounts made up to 31 December 2005 (21 pages)
15 June 2006	Return made up to 20/05/06; full list of members (9 pages)
15 June 2006	Return made up to 20/05/06; full list of members (9 pages)
4 January 2006	Full accounts made up to 31 December 2004 (21 pages)
4 January 2006	Full accounts made up to 31 December 2004 (21 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)
16 June 2005	Return made up to 20/05/05; full list of members (9 pages)
16 June 2005	Return made up to 20/05/05; full list of members (9 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Statement of affairs (4 pages)
24 August 2004	Ad 28/06/04--------- Â£ si 17491191@1=17491191 Â£ ic 1/17491192 (2 pages)
24 August 2004	Ad 28/06/04--------- Â£ si 17491191@1=17491191 Â£ ic 1/17491192 (2 pages)
24 August 2004	Statement of affairs (4 pages)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2004	Nc inc already adjusted 28/06/04 (1 page)
29 July 2004	Nc inc already adjusted 28/06/04 (1 page)
15 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: ship canal house king street manchester M2 4WB (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: ship canal house king street manchester M2 4WB (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Director resigned (1 page)
7 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2004	Incorporation (15 pages)
20 May 2004	Incorporation (15 pages)