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
    Ruggles, Wayne
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Fujisawa, Koichi
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Nicholas
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED
    - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-04-03 ~ 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 → CIF 0
Ceased 9
  • 1
    Pole, Nicola Lesley
    Sales born in March 1970
    Individual
    Officer
    1999-08-02 ~ 2004-06-22
    OF - Director → CIF 0
  • 2
    Clancy, Mark
    Logistics Director born in May 1964
    Individual
    Officer
    1999-08-02 ~ 2004-06-22
    OF - Director → CIF 0
  • 3
    Dunmore, Jayne Louise
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Charles, Mark, Cllr
    Packaging Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2025-04-03
    OF - Director → CIF 0
    Cllr Mark Charles
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    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
  • 5
    Richardson, Lee
    Packaging Consultant born in June 1965
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1998-05-29
    OF - Director → CIF 0
    Richardson, Lee
    Packaging Consultant
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 6
    Charles, Deborah Lee
    Administrator
    Individual
    Officer
    1998-05-29 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 7
    Judy Kimberley
    Born in January 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-18 ~ 1994-02-10
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-18 ~ 1994-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PACKAGING COMPANY (MIDLANDS) LIMITED

Previous name
SPEED 4051 LIMITED - 1994-03-01
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
179,599 GBP2024-04-30
164,176 GBP2023-04-30
Total Inventories
220,741 GBP2024-04-30
210,835 GBP2023-04-30
Debtors
542,860 GBP2024-04-30
581,553 GBP2023-04-30
Cash at bank and in hand
17,996 GBP2024-04-30
25,933 GBP2023-04-30
Current Assets
781,597 GBP2024-04-30
818,321 GBP2023-04-30
Net Current Assets/Liabilities
311,047 GBP2024-04-30
218,178 GBP2023-04-30
Total Assets Less Current Liabilities
490,646 GBP2024-04-30
382,354 GBP2023-04-30
Creditors
Amounts falling due after one year
-12,327 GBP2023-04-30
Net Assets/Liabilities
446,755 GBP2024-04-30
328,983 GBP2023-04-30
Equity
Called up share capital
1,050 GBP2024-04-30
1,050 GBP2023-04-30
Share premium
4,950 GBP2024-04-30
4,950 GBP2023-04-30
Retained earnings (accumulated losses)
440,755 GBP2024-04-30
322,983 GBP2023-04-30
Equity
446,755 GBP2024-04-30
328,983 GBP2023-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
90,190 GBP2024-04-30
89,889 GBP2023-04-30
Plant and equipment
297,302 GBP2024-04-30
297,302 GBP2023-04-30
Vehicles
157,078 GBP2024-04-30
134,428 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
544,570 GBP2024-04-30
521,619 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-4,556 GBP2023-05-01 ~ 2024-04-30
Vehicles
-38,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-43,551 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,059 GBP2024-04-30
72,549 GBP2023-04-30
Plant and equipment
199,907 GBP2024-04-30
172,181 GBP2023-04-30
Vehicles
89,005 GBP2024-04-30
112,713 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,971 GBP2024-04-30
357,443 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,067 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
27,726 GBP2023-05-01 ~ 2024-04-30
Vehicles
15,287 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-4,557 GBP2023-05-01 ~ 2024-04-30
Vehicles
-38,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,552 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
14,131 GBP2024-04-30
17,340 GBP2023-04-30
Plant and equipment
97,395 GBP2024-04-30
125,121 GBP2023-04-30
Vehicles
68,073 GBP2024-04-30
21,715 GBP2023-04-30
Trade Debtors/Trade Receivables
475,064 GBP2024-04-30
512,170 GBP2023-04-30
Other Debtors
67,796 GBP2024-04-30
69,383 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
121,958 GBP2024-04-30
120,271 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,327 GBP2024-04-30
23,566 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
164,546 GBP2024-04-30
299,508 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
149,703 GBP2024-04-30
133,722 GBP2023-04-30
Other Creditors
Amounts falling due within one year
22,016 GBP2024-04-30
23,076 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,327 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
177,071 GBP2024-04-30
241,459 GBP2023-04-30
  • THE PACKAGING COMPANY (MIDLANDS) LIMITED
    Info
    SPEED 4051 LIMITED - 1994-03-01
    Registered number 02888713
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    Private Limited Company incorporated on 1994-01-18 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.