The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shather, Mark Iestyn
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 2
    Elston, Leon
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 3
    Nixon, Derek Rhys
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, Gaspe House, Esplanade, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 36
  • 1
    Malthouse, James Leonard
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - director → CIF 0
  • 2
    Moss, Nigel Adam
    Company Secretary
    Individual (15 offsprings)
    Officer
    2000-09-06 ~ 2001-01-17
    OF - secretary → CIF 0
  • 3
    Mcmurray, Andrew
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2015-03-18
    OF - director → CIF 0
  • 4
    Young, John Alexander
    Managing Director born in September 1955
    Individual
    Officer
    2015-03-18 ~ 2016-01-18
    OF - director → CIF 0
  • 5
    Franklin, Grant Roger
    Company Director born in September 1934
    Individual
    Officer
    ~ 2000-03-28
    OF - director → CIF 0
  • 6
    Gentry, Kenneth Victor
    General Manager born in July 1939
    Individual
    Officer
    ~ 2004-08-02
    OF - director → CIF 0
    Gentry, Kenneth Victor
    Individual
    Officer
    2003-06-26 ~ 2004-08-02
    OF - secretary → CIF 0
  • 7
    Lennock, Mark William
    Investment Manager born in April 1955
    Individual (4 offsprings)
    Officer
    1993-05-18 ~ 1994-09-06
    OF - director → CIF 0
  • 8
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2006-05-12
    OF - director → CIF 0
  • 9
    Murphy, Michael Joseph
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    1998-03-17 ~ 1999-05-17
    OF - director → CIF 0
    Murphy, Michael Joseph
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-09-30 ~ 1999-05-17
    OF - secretary → CIF 0
  • 10
    Hind, John Douglas
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2004-06-15
    OF - director → CIF 0
  • 11
    Akbar, Shokat Ali
    Individual
    Officer
    2015-03-18 ~ 2015-09-23
    OF - secretary → CIF 0
  • 12
    Shather, Mark Iestyn
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2023-06-30
    OF - secretary → CIF 0
  • 13
    Smith, Bryan Arthur
    Company Director born in March 1934
    Individual
    Officer
    ~ 2000-03-28
    OF - director → CIF 0
  • 14
    Williams, David Brian
    Chartered Accountant born in May 1944
    Individual
    Officer
    2002-06-11 ~ 2003-06-26
    OF - director → CIF 0
    Williams, David Brian
    Chartered Accountant
    Individual
    Officer
    2002-06-11 ~ 2003-06-26
    OF - secretary → CIF 0
  • 15
    Loo, Helen Sork Ching
    Individual
    Officer
    2001-01-17 ~ 2002-06-11
    OF - secretary → CIF 0
  • 16
    Mr Shabir Majid Alimahomed
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    Ahmed, Qadir
    Director born in April 1957
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ 2024-07-26
    OF - director → CIF 0
  • 18
    Elston, Leon
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-03-18
    OF - director → CIF 0
  • 19
    Majid, Ibrahim
    Company Director born in June 1995
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2020-01-30
    OF - director → CIF 0
  • 20
    O'connor, Julia Helen
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2015-03-18
    OF - secretary → CIF 0
    O'connor, Julia
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2020-01-30
    OF - secretary → CIF 0
  • 21
    Boyd, Stephen David
    Managing Director born in December 1949
    Individual (22 offsprings)
    Officer
    1998-07-10 ~ 1999-05-17
    OF - director → CIF 0
  • 22
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2015-09-23
    OF - director → CIF 0
  • 23
    Bryant, Laurence Steven
    Individual
    Officer
    2023-06-30 ~ 2023-08-14
    OF - secretary → CIF 0
  • 24
    Fazal, Abdul Kadir
    Company Director born in December 1985
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2020-01-30
    OF - director → CIF 0
  • 25
    Thomas, Sara Mari
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2015-03-18
    OF - director → CIF 0
    Thomas, Sara Mari
    Operations Director born in October 1972
    Individual (2 offsprings)
    2015-11-06 ~ 2021-04-30
    OF - director → CIF 0
  • 26
    Blaken, Stephen Graham
    Director born in June 1972
    Individual
    Officer
    2009-01-05 ~ 2013-08-30
    OF - director → CIF 0
    Blaken, Stephen Graham
    Individual
    Officer
    2004-08-02 ~ 2013-08-30
    OF - secretary → CIF 0
  • 27
    Shaikh, Marghub Ahmed
    Import Director born in April 1955
    Individual (38 offsprings)
    Officer
    2020-01-30 ~ 2024-07-26
    OF - director → CIF 0
    Shaikh, Marghub Ahmed
    Individual (38 offsprings)
    Officer
    2015-09-23 ~ 2016-10-17
    OF - secretary → CIF 0
  • 28
    Crosby, Denis Gerald
    Managing Director born in December 1934
    Individual
    Officer
    1993-10-20 ~ 1995-05-31
    OF - director → CIF 0
  • 29
    Helme, Ian
    Director born in November 1977
    Individual
    Officer
    2009-01-05 ~ 2015-03-18
    OF - director → CIF 0
    Helme, Ian
    Managing Director born in November 1977
    Individual
    2015-11-06 ~ 2019-07-02
    OF - director → CIF 0
  • 30
    Harris, Michael James Robert
    Chartered Accountant born in May 1964
    Individual (21 offsprings)
    Officer
    1999-05-17 ~ 2002-03-07
    OF - director → CIF 0
    Harris, Michael James Robert
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-05-17 ~ 2000-09-06
    OF - secretary → CIF 0
  • 31
    Cann, Andrew John
    Individual
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 32
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-05-31
    OF - director → CIF 0
  • 33
    Underhill, Peter John
    Managing Director born in February 1948
    Individual
    Officer
    1993-10-20 ~ 1995-12-31
    OF - director → CIF 0
  • 34
    Dowling, Christopher Bruce
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2002-03-07
    OF - director → CIF 0
  • 35
    Smith, David Leslie
    Accountant born in November 1953
    Individual (4795 offsprings)
    Officer
    2015-03-18 ~ 2019-07-18
    OF - director → CIF 0
  • 36
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2002-02-08
    20 Brickfield Road, Brickfield Road, Birmingham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-12-22 ~ 2021-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COPPICE ALUPACK LIMITED

Previous names
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
25920 - Manufacture Of Light Metal Packaging
Brief company account
Cost of Sales
-36,096,582 GBP2023-01-01 ~ 2023-12-31
-44,942,028 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,447,641 GBP2023-01-01 ~ 2023-12-31
-2,512,162 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,857,152 GBP2023-01-01 ~ 2023-12-31
-6,808,611 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
2,800,811 GBP2023-12-31
Profit/Loss
1,003,589 GBP2023-01-01 ~ 2023-12-31
1,212,095 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,457,331 GBP2023-12-31
5,459,977 GBP2022-12-31
Debtors
7,940,900 GBP2023-12-31
10,143,981 GBP2022-12-31
Cash at bank and in hand
8,024,124 GBP2023-12-31
1,446,541 GBP2022-12-31
Current Assets
24,313,341 GBP2023-12-31
28,205,132 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,404,361 GBP2023-12-31
-13,342,666 GBP2022-12-31
Net Current Assets/Liabilities
15,908,980 GBP2023-12-31
14,862,466 GBP2022-12-31
Total Assets Less Current Liabilities
21,366,311 GBP2023-12-31
20,322,443 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,095,883 GBP2023-12-31
-15,130,300 GBP2022-12-31
Net Assets/Liabilities
5,560,436 GBP2023-12-31
4,556,847 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
150,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,410,436 GBP2023-12-31
4,406,847 GBP2022-12-31
3,194,752 GBP2021-12-31
Equity
5,560,436 GBP2023-12-31
4,556,847 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,003,589 GBP2023-01-01 ~ 2023-12-31
1,212,095 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,500 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2072023-01-01 ~ 2023-12-31
2562022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
253,515 GBP2023-01-01 ~ 2023-12-31
245,920 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
119,674 GBP2023-01-01 ~ 2023-12-31
187,068 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
591,500 GBP2023-01-01 ~ 2023-12-31
393,039 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,091 GBP2023-01-01 ~ 2023-12-31
74,916 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
579,787 GBP2023-01-01 ~ 2023-12-31
907,767 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,233,395 GBP2023-12-31
4,233,395 GBP2022-12-31
Plant and equipment
13,948,486 GBP2023-12-31
13,574,727 GBP2022-12-31
Furniture and fittings
319,614 GBP2023-12-31
278,776 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
29,232 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,953,715 GBP2023-12-31
18,284,928 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,270 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-34,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,063,599 GBP2023-12-31
1,957,826 GBP2022-12-31
Plant and equipment
11,207,591 GBP2023-12-31
10,671,466 GBP2022-12-31
Furniture and fittings
225,194 GBP2023-12-31
167,015 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
28,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,496,384 GBP2023-12-31
12,824,951 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
105,773 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
539,990 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
58,179 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,865 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,169,796 GBP2023-12-31
2,275,569 GBP2022-12-31
Plant and equipment
2,740,895 GBP2023-12-31
2,903,261 GBP2022-12-31
Furniture and fittings
94,420 GBP2023-12-31
111,761 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
588 GBP2022-12-31
Finished Goods/Goods for Resale
4,385,922 GBP2023-12-31
7,271,493 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,689,944 GBP2023-12-31
8,637,469 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
136,205 GBP2023-12-31
467,814 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
307,712 GBP2023-12-31
409,094 GBP2022-12-31
Other Debtors
Current
127,460 GBP2023-12-31
132,192 GBP2022-12-31
Prepayments/Accrued Income
Current
679,579 GBP2023-12-31
497,412 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,940,900 GBP2023-12-31
10,143,981 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
33,148 GBP2023-12-31
31,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,550,125 GBP2023-12-31
9,058,721 GBP2022-12-31
Amounts owed to group undertakings
Current
1,061,720 GBP2023-12-31
701,297 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
64,554 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,157,269 GBP2023-12-31
1,002,524 GBP2022-12-31
Other Creditors
Current
238,946 GBP2023-12-31
1,363,093 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,363,153 GBP2023-12-31
1,121,120 GBP2022-12-31
Creditors
Current
8,404,361 GBP2023-12-31
13,342,666 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,883 GBP2023-12-31
130,300 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Creditors
Non-current
15,095,883 GBP2023-12-31
15,130,300 GBP2022-12-31
Total Borrowings
Non-current
15,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,148 GBP2023-12-31
31,357 GBP2022-12-31
Minimum gross finance lease payments owing
129,031 GBP2023-12-31
161,657 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,596 GBP2023-12-31
120,673 GBP2022-12-31
Between two and five year
55,057 GBP2023-12-31
60,587 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,653 GBP2023-12-31
181,260 GBP2022-12-31
  • COPPICE ALUPACK LIMITED
    Info
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    Registered number 01075225
    20 Brickfield Road, Birmingham B25 8HE
    Private Limited Company incorporated on 1972-10-05 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.