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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
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Derek Rhys
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Elston, Leon
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Gaspe House, Esplanade, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-20 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Blaken, Stephen Graham
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2013-08-30
    OF - Director → CIF 0
    Blaken, Stephen Graham
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Gentry, Kenneth Victor
    General Manager born in July 1939
    Individual
    Officer
    icon of calendar ~ 2004-08-02
    OF - Director → CIF 0
    Gentry, Kenneth Victor
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Loo, Helen Sork Ching
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 4
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Hind, John Douglas
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Murphy, Michael Joseph
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1999-05-17
    OF - Director → CIF 0
    Murphy, Michael Joseph
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 7
    O'connor, Julia Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2015-03-18
    OF - Secretary → CIF 0
    O'connor, Julia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 8
    Cann, Andrew John
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Helme, Ian
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2015-03-18
    OF - Director → CIF 0
    Helme, Ian
    Managing Director born in November 1977
    Individual
    icon of calendar 2015-11-06 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Boyd, Stephen David
    Managing Director born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 11
    Ahmed, Qadir
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 12
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Malthouse, James Leonard
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 14
    Underhill, Peter John
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Moss, Nigel Adam
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 16
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Shather, Mark Iestyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Dowling, Christopher Bruce
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2002-03-07
    OF - Director → CIF 0
  • 19
    Crosby, Denis Gerald
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Smith, Bryan Arthur
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
  • 21
    Mcmurray, Andrew
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2015-03-18
    OF - Director → CIF 0
  • 22
    Smith, David Leslie
    Accountant born in November 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2019-07-18
    OF - Director → CIF 0
  • 23
    Shaikh, Marghub Ahmed
    Import Director born in April 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-07-26
    OF - Director → CIF 0
    Shaikh, Marghub Ahmed
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 24
    Bryant, Laurence Steven
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 25
    Harris, Michael James Robert
    Chartered Accountant born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2002-03-07
    OF - Director → CIF 0
    Harris, Michael James Robert
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 26
    Young, John Alexander
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 27
    Mr Shabir Majid Alimahomed
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 28
    Akbar, Shokat Ali
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 29
    Franklin, Grant Roger
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
  • 30
    Elston, Leon
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 31
    Majid, Ibrahim
    Company Director born in June 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 32
    Williams, David Brian
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-06-26
    OF - Director → CIF 0
    Williams, David Brian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 33
    Thomas, Sara Mari
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2015-03-18
    OF - Director → CIF 0
    Thomas, Sara Mari
    Operations Director born in October 1972
    Individual (2 offsprings)
    icon of calendar 2015-11-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 34
    Lennock, Mark William
    Investment Manager born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1994-09-06
    OF - Director → CIF 0
  • 35
    Fazal, Abdul Kadir
    Company Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 36
    INTERCEDE 1764 LIMITED - 2002-02-08
    MELH 888 LIMITED - 2006-11-20
    icon of address20 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COPPICE ALUPACK LIMITED

Previous names
ALUPACK LIMITED - 1985-11-26
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
25920 - Manufacture Of Light Metal Packaging
Brief company account
Distribution Costs
-1,943,618 GBP2024-01-01 ~ 2024-12-31
-1,447,641 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,203,075 GBP2024-01-01 ~ 2024-12-31
-6,857,152 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
2,170,860 GBP2024-12-31
Profit/Loss
1,641,668 GBP2024-01-01 ~ 2024-12-31
1,003,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,525,372 GBP2024-12-31
5,457,331 GBP2023-12-31
Debtors
13,631,796 GBP2024-12-31
7,940,900 GBP2023-12-31
Cash at bank and in hand
6,597,976 GBP2024-12-31
8,024,124 GBP2023-12-31
Current Assets
29,698,426 GBP2024-12-31
24,313,341 GBP2023-12-31
Net Current Assets/Liabilities
16,536,544 GBP2024-12-31
15,908,980 GBP2023-12-31
Total Assets Less Current Liabilities
23,061,916 GBP2024-12-31
21,366,311 GBP2023-12-31
Net Assets/Liabilities
7,202,104 GBP2024-12-31
5,560,436 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,052,104 GBP2024-12-31
5,410,436 GBP2023-12-31
4,406,847 GBP2022-12-31
Equity
7,202,104 GBP2024-12-31
5,560,436 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,641,668 GBP2024-01-01 ~ 2024-12-31
1,003,589 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,500 GBP2024-01-01 ~ 2024-12-31
15,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1992024-01-01 ~ 2024-12-31
2072023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
276,085 GBP2024-01-01 ~ 2024-12-31
253,515 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
224,653 GBP2024-01-01 ~ 2024-12-31
119,674 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
894,516 GBP2024-01-01 ~ 2024-12-31
591,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
145,273 GBP2024-01-01 ~ 2024-12-31
17,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,637,498 GBP2024-01-01 ~ 2024-12-31
579,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,233,395 GBP2023-12-31
Plant and equipment
15,773,770 GBP2024-12-31
13,948,486 GBP2023-12-31
Furniture and fittings
259,274 GBP2024-12-31
319,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,811,749 GBP2024-12-31
18,953,715 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,727 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-70,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-86,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,471,799 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,063,599 GBP2023-12-31
Plant and equipment
11,913,504 GBP2024-12-31
11,207,591 GBP2023-12-31
Furniture and fittings
190,009 GBP2024-12-31
225,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,286,377 GBP2024-12-31
13,496,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
121,736 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
706,104 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
862,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-191 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-70,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,288,935 GBP2024-12-31
2,169,796 GBP2023-12-31
Plant and equipment
3,860,266 GBP2024-12-31
2,740,895 GBP2023-12-31
Furniture and fittings
69,265 GBP2024-12-31
94,420 GBP2023-12-31
Finished Goods/Goods for Resale
3,063,111 GBP2024-12-31
4,385,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,345,757 GBP2024-12-31
6,689,944 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
173,144 GBP2024-12-31
136,205 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
307,712 GBP2023-12-31
Other Debtors
Current
2,980,657 GBP2024-12-31
127,460 GBP2023-12-31
Prepayments/Accrued Income
Current
1,132,238 GBP2024-12-31
679,579 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
34,939 GBP2024-12-31
33,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,033,819 GBP2024-12-31
4,550,125 GBP2023-12-31
Amounts owed to group undertakings
Current
306,049 GBP2024-12-31
1,061,720 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,151,778 GBP2024-12-31
1,157,269 GBP2023-12-31
Other Creditors
Current
1,694,314 GBP2024-12-31
238,946 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,940,983 GBP2024-12-31
1,363,153 GBP2023-12-31
Creditors
Current
13,161,882 GBP2024-12-31
8,404,361 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,213 GBP2024-12-31
95,883 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Creditors
Non-current
15,062,213 GBP2024-12-31
15,095,883 GBP2023-12-31
Total Borrowings
Non-current
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,939 GBP2024-12-31
33,148 GBP2023-12-31
Minimum gross finance lease payments owing
97,152 GBP2024-12-31
129,031 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,306 GBP2024-12-31
Between two and five year
160,100 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
503,406 GBP2024-12-31
Related profiles found in government register
  • COPPICE ALUPACK LIMITED
    Info
    ALUPACK LIMITED - 1985-11-26
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1985-11-26
    ALUPACK FOIL CONTAINERS LIMITED - 1985-11-26
    Registered number 01075225
    icon of address20 Brickfield Road, Birmingham B25 8HE
    PRIVATE LIMITED COMPANY incorporated on 1972-10-05 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • COPPICE ALUPACK LTD
    S
    Registered number 01075225
    icon of addressUnit 1, Isfryn Industrial Estate, Blackmill, Bridgend, United Kingdom, CF35 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.