Dalepak Holdings Limited in Methuen Park CHIPPENHAM

Dalepak Holdings Limited CHIPPENHAM

Founded in 1998, Dalepak Holdings, classified under reg no. 03516003 is an active company. Currently registered at Methuen Park SN14 0WT, Chippenham the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 13th Mar 2002 Dalepak Holdings Limited is no longer carrying the name Pan Logistics.

At present there are 2 directors in the the firm, namely William F. and James W.. In addition one secretary - Lyn C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dalepak Holdings Limited Address / Contact

Office Address	Methuen Park
Office Address2	Methuen Park
Town	Chippenham
Post code	SN14 0WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03516003
Date of Incorporation	Tue, 24th Feb 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

William F.

Position: Director

Appointed: 11 May 2023

Lyn C.

Position: Secretary

Appointed: 10 September 2021

James W.

Position: Director

Appointed: 10 September 2021

James C.

Position: Director

Appointed: 01 March 2022

Resigned: 25 April 2023

Timothy L.

Position: Director

Appointed: 10 September 2021

Resigned: 28 February 2022

Kevin R.

Position: Director

Appointed: 01 July 2020

Resigned: 10 September 2021

Paul Y.

Position: Director

Appointed: 29 April 2020

Resigned: 10 September 2021

Ian T.

Position: Director

Appointed: 30 November 2018

Resigned: 23 September 2019

Robert T.

Position: Director

Appointed: 30 November 2018

Resigned: 29 April 2020

Simon C.

Position: Director

Appointed: 24 October 2018

Resigned: 10 September 2021

Glenn L.

Position: Director

Appointed: 20 June 2018

Resigned: 10 September 2021

Nicholas F.

Position: Director

Appointed: 15 April 2016

Resigned: 24 October 2018

Scott M.

Position: Director

Appointed: 15 April 2016

Resigned: 10 September 2021

David T.

Position: Director

Appointed: 15 April 2016

Resigned: 09 March 2017

Scott M.

Position: Director

Appointed: 15 April 2016

Resigned: 28 February 2018

Stewart O.

Position: Director

Appointed: 14 April 2016

Resigned: 01 June 2018

Sheila W.

Position: Director

Appointed: 01 April 2014

Resigned: 15 April 2016

Julie M.

Position: Director

Appointed: 22 February 2012

Resigned: 15 April 2016

Michael W.

Position: Secretary

Appointed: 01 December 2002

Resigned: 23 February 2009

Andres R.

Position: Director

Appointed: 10 May 1999

Resigned: 29 November 2006

Gary W.

Position: Director

Appointed: 10 May 1999

Resigned: 15 April 2016

Michael F.

Position: Director

Appointed: 10 May 1999

Resigned: 15 April 2016

Michael W.

Position: Director

Appointed: 10 May 1999

Resigned: 15 April 2016

Pan Finance Limited

Position: Director

Appointed: 24 February 1998

Resigned: 10 May 1999

Ian W.

Position: Secretary

Appointed: 24 February 1998

Resigned: 01 December 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1998

Resigned: 24 February 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Caledonia Bidco Limited from Chippenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Caledonia Bidco Limited that put Northampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caledonia Bidco Limited

Methuen Park Methuen Park, Chippenham, SN14 0WT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	10089477
Notified on	10 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caledonia Bidco Limited

Dalepak Style Way, Swan Valley, Northampton, NN4 9EX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10089477
Notified on	15 April 2016
Ceased on	10 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pan Logistics	March 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, November 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, November 2019	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 10th, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 200.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 24th, November 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 20/03/03) up to Thu, 20th Mar 2003	annual return
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, September 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 5th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 5th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 8th Mar 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Mar 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 15th Mar 2000 with complete member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Mar 2000	annual return
363s	Annual return drawn up to Wed, 15th Mar 2000 with complete member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 17th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 17th, December 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 24th Feb 1999 with complete member list filed on: 24th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Feb 1999 with complete member list filed on: 24th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 15th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 15th, June 1998	accounts	Free Download (1 page)

Dalepak Holdings Limited CHIPPENHAM

Dalepak Holdings Limited Address / Contact

Company Information / Profile

Company staff

William F.

Lyn C.

James W.

James C.

Timothy L.

Kevin R.

Paul Y.

Ian T.

Robert T.

Simon C.

Glenn L.

Nicholas F.

Scott M.

David T.

Scott M.

Stewart O.

Sheila W.

Julie M.

Michael W.

Andres R.

Gary W.

Michael F.

Michael W.

Pan Finance Limited

Ian W.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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