SUPERIOR PACKAGING LIMITED

dissolved Company number 02649161

Private Limited by Shares · Incorporated on 26th Sep 1991 · Closed on 19th Jan 2016

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SIC code: 99999
Registered office: Heathrow, UB2 5NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUPERIOR PACKAGING LIMITED is a private limited by shares company based in Heathrow. It was incorporated on 26th Sep 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

16 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Heathrow (UB) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in UB2 5NH £3,043,150 as of 19th Aug 2025 View postcode page

Average price (all time) £10,134,093

Average price (since 2016) £9,970,902

Property sales recorded 11

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Cox	Secretary	1st Oct 2011	This company	Not recorded	—
Gavin Cox	Director	1st Sep 2010	This company	British	—

Other companies at this address

View all 15

Company	Number	Incorporated	Status
HARVEST MIDCO LIMITED	09453817	23rd Feb 2015	dissolved
ADELIE INVESTCO UK LIMITED	07964346	24th Feb 2012	dissolved
FOOD PARTNERS (DEVIZES) LIMITED	06781534	31st Dec 2008	dissolved
TIGERMETAL TOPCO LIMITED	05683744	22nd Jan 2006	dissolved
THE THOMAS FOOD GROUP LIMITED	05528616	5th Aug 2005	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Sep 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Mar 2014
Accounting reference date: 31st Mar

Timeline

26th Sep 1991 Company incorporated
26th Sep 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
26th Sep 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
26th Sep 1991 John Sinclair appointed as Director
26th Sep 1991 Michael Taylor appointed as Director
26th Sep 1991 LONDON LAW SERVICES LIMITED appointed as Nominee director
26th Sep 1991 LONDON LAW SERVICES LIMITED resigned as Nominee director
26th Sep 1991 Michael Taylor appointed as Secretary
17th Apr 1996 Anthony Nudds appointed as Director
1st Dec 1998 John Sinclair resigned as Director
1st Feb 1999 Paul Fee appointed as Director
1st Jul 1999 Robert Webb appointed as Director
1st Jul 1999 Agatha Taylor appointed as Director
1st May 2001 Anthony Nudds resigned as Director
19th Sep 2001 Edward Wort appointed as Director
19th Sep 2001 Rodgers Chisambi appointed as Director
19th Sep 2001 David Guy appointed as Director
14th Mar 2002 Paul Fee resigned as Director
15th Apr 2002 Robert Webb resigned as Director
4th Aug 2003 Edward Wort resigned as Director
28th Nov 2003 Rodgers Chisambi resigned as Director
28th Jul 2005 William Mellors appointed as Director
15th Mar 2006 Fraser Hall appointed as Director
14th Feb 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
14th Feb 2007 Agatha Taylor resigned as Director
14th Feb 2007 Michael Taylor resigned as Director
14th Feb 2007 Amelia Truelove appointed as Director
14th Feb 2007 Patrick Pocock appointed as Director
14th Feb 2007 Julian Momen appointed as Director
14th Feb 2007 Michael Taylor resigned as Secretary
14th Feb 2007 Stewart McLelland appointed as Director
14th Feb 2007 William Hazeldean appointed as Director
17th Aug 2007 William Mellors resigned as Director
1st May 2008 Stewart McLelland resigned as Director
1st May 2008 William Hazeldean resigned as Director
6th May 2008 Finlay Nelson appointed as Director
30th Nov 2008 Amelia Truelove resigned as Director
4th Jun 2009 Patrick Pocock resigned as Director
15th Jun 2009 Christopher Thomas appointed as Director
1st Sep 2009 Finlay Nelson resigned as Director
9th Nov 2009 Paul Kingsley Bates appointed as Director
16th Feb 2010 Fraser Hall resigned as Director
31st Mar 2010 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
31st Mar 2010 Julian Momen appointed as Secretary
1st Sep 2010 Gavin Cox appointed as Director
1st Sep 2010 David Guy resigned as Director
1st Sep 2011 Steven Wood appointed as Director
28th Sep 2011 Paul Kingsley Bates resigned as Director
1st Oct 2011 Julian Momen resigned as Director
1st Oct 2011 Gavin Cox appointed as Secretary
1st Oct 2011 Julian Momen resigned as Secretary
31st Dec 2012 Steven Wood resigned as Director
3rd May 2013 Christopher Thomas resigned as Director

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