GREENBANK PACKAGES LIMITED
⚰️Wound downdissolved
02174543 · ltd · incorporated 1987-10-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 4 lenders · oldest 37.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 19 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2016-04-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-04-12🏁Company dissolved
- 2016-01-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-01-19📄dissolution-application-strike-off-companydissolution · DS01
- 2015-09-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-20📄legacycapital · SH20
- 2015-07-20📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-07-20⚠️legacyinsolvency · CAP-SS
- 2015-07-20📄resolutionresolution · RESOLUTIONS
- 2015-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-01-30➖KING, Andrew resigneddirector
- 2014-12-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-10-24➕DEPRAETERE, Stijn Hendrik Marc appointeddirector
- 2014-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-10-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2014-10-01➖WHITFIELD, Steven resigneddirector
- 2014-09-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-09-16🔓Charge satisfied #8
- 2014-09-10➕CALME, Alain Yvon appointeddirector
- 2014-09-10➕MARSH, Darren Paul appointeddirector
- 2014-09-10➖WILLIAMSON, Alexandra Dilys resignedsecretary
- 2014-09-10➖BALI, Navneet resigneddirector
- 2014-09-10➖MAY, Timothy William resigneddirector
- 2014-09-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2013-09-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2012-10-22📄accounts-with-accounts-type-fullaccounts · AA
- 2012-09-20➖DAVIES, Martin William Oliver resigneddirector
- 2012-07-06➖BRIGHT, Neil Irvine resigneddirector
- 2012-07-03🔓Charge satisfied #7
- 2012-06-29🔒Charge registered #8Lender: Barclays Bank PLC
- 2012-05-17➕BALI, Navneet appointeddirector
- 2011-02-28➕KING, Andrew appointeddirector
- 2011-01-01➕BRIGHT, Neil Irvine appointeddirector
- 2010-12-31➖BADDELEY, Robert Gregory resigneddirector
- 2010-04-20➕DAVIES, Martin William Oliver appointeddirector
- 2009-10-01➕MAY, Timothy William appointeddirector
- 2009-09-30➖MICHEL, Carl Heinrich resigneddirector
- 2008-06-26🔓Charge satisfied #6
- 2008-05-09🔒Charge registered #7Lender: Barclays Bank PLC as Agent and Trustee for the Finance Parties
- 2008-01-07➖PARRY, Gwendoline resigneddirector
- 2007-08-01➖MAY, Timothy William resignedsecretary
Showing most recent 50 of 76 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-04-12
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-07-20: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1987-10-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Hartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Filing status
Accounts
Next due: —
Last made up to: 2014-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
CALME, Alain Yvon→
Activedirector · ~60y · appointed 2014-09-10
View their other companies + combined net worth →
DEPRAETERE, Stijn Hendrik Marc→
Activedirector · ~51y · appointed 2014-10-24
View their other companies + combined net worth →
MARSH, Darren Paul→
Activedirector · ~51y · appointed 2014-09-10
View their other companies + combined net worth →
MAY, Timothy William→
Resignedsecretary · resigned 2007-08-01
WILLIAMSON, Alexandra Dilys→
Resignedsecretary · appointed 2007-08-01 · resigned 2014-09-10
ATKINSON, Richard Westaway→
Resigneddirector · ~73y · resigned 2005-09-16
BADDELEY, Robert Gregory→
Resigneddirector · ~73y · appointed 1995-03-31 · resigned 2010-12-31
BALI, Navneet→
Resigneddirector · ~70y · appointed 2012-05-17 · resigned 2014-09-10
BRIGHT, Neil Irvine→
Resigneddirector · ~63y · appointed 2011-01-01 · resigned 2012-07-06
CHEETHAM, Matthew James→
Resigneddirector · ~65y · appointed 2004-02-23 · resigned 2006-03-10
CREW, James Robert→
Resigneddirector · ~79y · appointed 2003-09-16 · resigned 2004-02-10
CREW, James Robert→
Resigneddirector · ~79y · resigned 1997-08-31
DAVIES, Martin William Oliver→
Resigneddirector · ~66y · appointed 2010-04-20 · resigned 2012-09-20
HARMAN, Gordon→
Resigneddirector · ~79y · resigned 1995-03-31
KING, Andrew→
Resigneddirector · ~69y · appointed 2011-02-28 · resigned 2015-01-30
LEPPARD, Martin Neal→
Resigneddirector · ~69y · resigned 1996-03-22
MAY, Timothy William→
Resigneddirector · ~66y · appointed 2009-10-01 · resigned 2014-09-10
MICHEL, Carl Heinrich→
Resigneddirector · ~63y · appointed 2007-08-01 · resigned 2009-09-30
PARRY, Gwendoline→
Resigneddirector · ~65y · appointed 2003-09-16 · resigned 2008-01-07
RAWEL, Julian Stephen→
Resigneddirector · ~73y · resigned 1993-07-29
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | English law security agreement | 1 property | 29/06/2012 | 16/09/2014 | |
| satisfied | Barclays Barclays Bank PLC as Agent and Trustee for the Finance Parties | Security agreement | 1 property | 09/05/2008 | 03/07/2012 | |
| satisfied | Barclays Barclays Bank PLC | Deed of accession supplemental to a composite guarantee and debenture dated 1 august 2000 | 1 property | 23/10/2003 | 26/06/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Composite guarantee and debenture | 1 property | 03/02/1995 | 19/09/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 12/07/1993 | 19/09/2000 | |
| satisfied | Barclays Barclays Bank PLC | Gurantee and debenture. | 1 property | 02/08/1991 | 25/07/1995 | |
| satisfied | NatWest Group Natwest Investment Bank Limited | Mortgage debenture | 1 property | 02/08/1991 | 25/11/1993 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 29/11/1988 | 26/11/1991 |
Recent filings (152 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-04-12
gazette-notice-voluntary
gazette · GAZ1(A)
2016-01-26
dissolution-application-strike-off-company
dissolution · DS01
2016-01-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-25
legacy
capital · SH20
2015-07-20
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-07-20
legacy
insolvency · CAP-SS
2015-07-20
resolution
resolution · RESOLUTIONS
2015-07-20
accounts-with-accounts-type-dormant
accounts · AA
2015-07-01
termination-director-company-with-name-termination-date
officers · TM01
2015-02-17
termination-secretary-company-with-name-termination-date
officers · TM02
2014-12-01
appoint-person-director-company-with-name-date
officers · AP01
2014-10-27
appoint-person-director-company-with-name-date
officers · AP01
2014-10-22
termination-director-company-with-name-termination-date
officers · TM01
2014-10-22
termination-director-company-with-name-termination-date
officers · TM01
2014-10-22