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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 6
  • 1
    Legist Secretaries Limited
    Individual (32 offsprings)
    Officer
    1997-02-28 ~ 1997-04-23
    OF - Nominee Secretary → CIF 0
  • 2
    Legist Directors Limited
    Individual (12 offsprings)
    Officer
    1997-02-28 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 3
    Penn, Roslyn Ann
    Financial Director born in March 1954
    Individual (3 offsprings)
    Officer
    1997-03-12 ~ 2011-03-22
    OF - Director → CIF 0
    Penn, Roslyn Ann
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Lennie, Peter
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
    Lennie, Peter
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Lennie
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2022-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bennett, Ian
    Sales Director born in November 1965
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    BELL PACKAGING HOLDINGS LTD
    14077261
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-23 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSPET PACKAGING LIMITED

Period: 1997-02-28 ~ now
Company number: 03326129
Registered name
ROSPET PACKAGING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Cash at bank and in hand
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,500 GBP2024-09-30
Equity
Called up share capital
247 GBP2024-09-30
247 GBP2023-09-30
Capital redemption reserve
133 GBP2024-09-30
133 GBP2023-09-30
Retained earnings (accumulated losses)
-380 GBP2024-09-30
-380 GBP2023-09-30
Other Creditors
Current
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247 shares2024-09-30
247 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ROSPET PACKAGING LIMITED
    Info
    Registered number 03326129
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • ROSPET PACKAGING LIMITED
    S
    Registered number 03326129
    Unit 8, Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom, LU2 9NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROSPET PACKAGING LTD
    S
    Registered number 03326129
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom, LU2 9NH
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELL PACKAGING LIMITED
    01160538
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JETBOX PACKAGING LIMITED
    08717911
    Barratt Industrial Park, Airport Way, Luton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.