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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Clancy, Mark
    Logistics Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2004-06-22
    OF - Director → CIF 0
  • 2
    Judy Kimberley
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Charles, Deborah Lee
    Administrator
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 4
    Ruggles, Wayne
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Pole, Nicola Lesley
    Sales born in March 1970
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    Richardson, Lee
    Packaging Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1998-05-29
    OF - Director → CIF 0
    Richardson, Lee
    Packaging Consultant
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 7
    Dunmore, Jayne Louise
    Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 8
    Fujisawa, Koichi
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Nicholas
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Charles, Mark, Cllr
    Packaging Consultant born in January 1965
    Individual (4 offsprings)
    Officer
    1994-02-10 ~ 2025-04-03
    OF - Director → CIF 0
    Cllr Mark Charles
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    ANTALIS LIMITED
    - now 01088345 NF003153... (more)
    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 (45 parents, 6 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-01-18 ~ 1994-02-10
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-01-18 ~ 1994-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PACKAGING COMPANY (MIDLANDS) LIMITED

Period: 1994-03-01 ~ now
Company number: 02888713
Registered names
THE PACKAGING COMPANY (MIDLANDS) LIMITED - now
SPEED 4051 LIMITED - 1994-03-01 02888890... (more)
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
197,422 GBP2025-04-30
179,599 GBP2024-04-30
Total Inventories
191,019 GBP2025-04-30
220,741 GBP2024-04-30
Debtors
481,709 GBP2025-04-30
542,860 GBP2024-04-30
Cash at bank and in hand
98,102 GBP2025-04-30
17,996 GBP2024-04-30
Current Assets
770,830 GBP2025-04-30
781,597 GBP2024-04-30
Net Current Assets/Liabilities
349,218 GBP2025-04-30
311,047 GBP2024-04-30
Total Assets Less Current Liabilities
546,640 GBP2025-04-30
490,646 GBP2024-04-30
Net Assets/Liabilities
497,931 GBP2025-04-30
446,755 GBP2024-04-30
Equity
Called up share capital
1,050 GBP2025-04-30
1,050 GBP2024-04-30
Share premium
4,950 GBP2025-04-30
4,950 GBP2024-04-30
Retained earnings (accumulated losses)
491,931 GBP2025-04-30
440,755 GBP2024-04-30
Equity
497,931 GBP2025-04-30
446,755 GBP2024-04-30
Average Number of Employees
262024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,478 GBP2025-04-30
90,190 GBP2024-04-30
Plant and equipment
297,302 GBP2025-04-30
297,302 GBP2024-04-30
Vehicles
177,778 GBP2025-04-30
157,078 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
566,558 GBP2025-04-30
544,570 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-42,805 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-42,805 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,762 GBP2025-04-30
76,059 GBP2024-04-30
Plant and equipment
220,764 GBP2025-04-30
199,907 GBP2024-04-30
Vehicles
66,610 GBP2025-04-30
89,005 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,136 GBP2025-04-30
364,971 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,703 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
20,857 GBP2024-05-01 ~ 2025-04-30
Vehicles
20,410 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,970 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-42,805 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,805 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
9,716 GBP2025-04-30
14,131 GBP2024-04-30
Plant and equipment
76,538 GBP2025-04-30
97,395 GBP2024-04-30
Vehicles
111,168 GBP2025-04-30
68,073 GBP2024-04-30
Trade Debtors/Trade Receivables
423,748 GBP2025-04-30
475,064 GBP2024-04-30
Other Debtors
57,961 GBP2025-04-30
67,796 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
88,126 GBP2025-04-30
121,958 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,327 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
183,997 GBP2025-04-30
164,546 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
125,531 GBP2025-04-30
149,703 GBP2024-04-30
Other Creditors
Amounts falling due within one year
23,958 GBP2025-04-30
22,016 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
119,620 GBP2025-04-30
177,071 GBP2024-04-30
  • 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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.