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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 21
  • 1
    Boot, Richard John
    Born in December 1950
    Individual (26 offsprings)
    Officer
    2012-04-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Windle, Paul Stephen
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2022-10-02
    OF - Director → CIF 0
  • 3
    Mcelhatton, Eugene
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Smith, David Leslie
    Born in November 1953
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Mr Shabir Majid Alimahomed
    Born in July 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Mosley, Darren James
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2012-02-16 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Vear, Stephen John
    Born in March 1962
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-05-01
    OF - Director → CIF 0
  • 8
    Broome, John Nigel Gifford
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Majid, Ibrahim
    Born in June 1995
    Individual (11 offsprings)
    Officer
    2019-08-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Rush, Stephen Terrence
    Born in May 1965
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 2014-05-29
    OF - Director → CIF 0
    Rush, Stephen Terrence
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Whittaker, Charles Geoffrey
    Individual (13 offsprings)
    Officer
    2015-09-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Pothecary, Kenneth
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Pothecary, Janice
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Flaherty, Stephen James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 15
    Vear, Fredrick William
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Perress, Mark Phillip
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 17
    Shaikh, Marghub Ahmed
    Born in April 1955
    Individual (52 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Hart, Brinley Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Simpson, Samantha Gillian
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 20
    Vear, Margaret Mary Elizabeth
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1991-08-11
    OF - Director → CIF 0
  • 21
    Smith, Claire Louise
    Born in February 1967
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2011-04-12
    OF - Director → CIF 0
    Smith, Claire Louise
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2011-04-18
    OF - Secretary → CIF 0
    2011-04-18 ~ 2012-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JENA (UK) LIMITED

Period: 1999-06-29 ~ now
Company number: 01097456
Registered names
JENA (UK) LIMITED - now
POLAR PACKS LIMITED - 1999-06-29
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
38210 - Treatment And Disposal Of Non-hazardous Waste
25920 - Manufacture Of Light Metal Packaging
Brief company account
Equity
Called up share capital
980 GBP2024-12-31
980 GBP2023-12-31
Retained earnings (accumulated losses)
-980 GBP2024-12-31
-980 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
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
980 shares2024-12-31
980 shares2023-12-31

  • JENA (UK) LIMITED
    Info
    POLAR PACKS LIMITED - 1999-06-29
    Registered number 01097456
    20 Brickfield Road, Yardley, Birmingham B25 8HE
    PRIVATE LIMITED COMPANY incorporated on 1973-02-21 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.