DERWENT PACKAGING LIMITED
Company overview
- Incorporation date
- 8 December 1994
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
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Louise Longley
Begbies Traynor (Central) LLP
Insolvency notices
-
15 July 2026
Appointment of Administrators
Louise Longley, Begbies Traynor (Central) LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
DERWENT PACKAGING LIMITED is a private limited company incorporated on 8 December 1994, with its registered office in Leeds. Companies House lists its business as other manufacturing not elsewhere classified. Its most recent accounts were made up to 31 December 2025.
On 15 July 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Louise Longley of Begbies Traynor (Central) LLP.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 6 January 2026), 2 directors appointed, 2 charges satisfied and accounts filed on 1 May 2026. It has 4 outstanding charges, held by Hsbc Invoice Finance (UK) LTD, Hsbc UK Bank PLC and 2 private individuals. It has 2 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2nd Floor 10 Wellington Place, Leeds, LS1 4AP
Industry classification (SIC codes)
Officers & directors (12)
HICKTON, Megan Olive
Director
Appointed: 5 January 2026
JOHNSON, Derek
Director
Appointed: 5 January 2026
BOWLEY, Linda Joyce
Secretary
Appointed: 31 January 1995 • Resigned: 1 May 2010
MANDALE, Elizabeth Jane
Secretary
Appointed: 5 March 2018 • Resigned: 17 August 2021
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
Appointed: 8 December 1994 • Resigned: 31 January 1995
BOWLEY, Linda Joyce
Director
Appointed: 17 January 1996 • Resigned: 30 April 2010
HAYWOOD, Jennifer Jane
Director
Appointed: 2 May 2017 • Resigned: 9 October 2023
HAYWOOD, Jennifer Jane
Director
Appointed: 31 January 1995 • Resigned: 31 December 1996
HAYWOOD, Neil
Director
Appointed: 31 January 1995 • Resigned: 5 January 2026
MANDALE, Elizabeth Jane
Director
Appointed: 5 March 2018 • Resigned: 17 August 2021
Recent filing history (134)
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Unit 4a Denby Hall Business Park Hall Road Denby Derbyshire DE5 8JX to 2nd Floor 10 Wellington Place Leeds LS1 4AP on 24 July 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Confirmation statement made on 2 January 2026 with updates
Confirmation statement • Form CS01
Satisfaction of charge 4 in full
Mortgage • Form MR04
Satisfaction of charge 029996160007 in full
Mortgage • Form MR04
Termination of appointment of Neil Haywood as a director on 5 January 2026
Officers • Form TM01
Appointment of Mrs Megan Olive Hickton as a director on 5 January 2026
Officers • Form AP01
Appointment of Mr Derek Johnson as a director on 5 January 2026
Officers • Form AP01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Accounts • Form AA01
Total exemption full accounts made up to 31 May 2024
Accounts • Form AA
Confirmation statement made on 2 January 2025 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Derwent Print Group Limited
Corporate entity
Notified: 9 October 2023
Mr Neil Haywood
Individual
Notified: 6 April 2016
Charges & mortgages (9)
A registered charge
Hsbc UK Bank PLC
Created: 1 February 2024 • Delivered: 6 February 2024
A registered charge
Neil Haywood
Created: 9 October 2023 • Delivered: 9 October 2023
A registered charge
Hsbc UK Bank PLC
Created: 17 September 2019 • Delivered: 19 September 2019
A registered charge
Hsbc Invoice Finance (UK) LTD
Created: 30 August 2019 • Delivered: 30 August 2019
A registered charge
Hsbc UK Bank PLC
Created: 19 July 2019 • Delivered: 24 July 2019
Fixed and floating charge
The Royal Bank of Scotland Commercial Services Limited
Created: 2 June 2005 • Delivered: 8 June 2005
Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts
The Royal Bank of Scotland Commercial Services Limited
Created: 22 April 2002 • Delivered: 30 April 2002
Fixed and floating charge
Bibby Invoice Factors Limited
Created: 21 July 1998 • Delivered: 29 July 1998
Single debenture
Lloyds Bank PLC
Created: 5 June 1995 • Delivered: 8 June 1995
Insolvency history
In administration
Administration started: 9 July 2026
Practitioners:
Louise Longley - Floor 2 10 Wellington Place
Benjamin Fallon - Floor 2 10 Wellington Place
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 16 January 2027