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 1
  • Lennie, Peter
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
    Lennie, Peter
    Individual (5 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Lennie
    Born in April 1959
    Individual (5 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
Ceased 6
  • 1
    Mr Peter Lennie
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    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
  • 2
    Bennett, Ian
    Sales Director born in November 1965
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Penn, Roslyn Ann
    Financial Director born in March 1954
    Individual
    Officer
    1997-03-12 ~ 2011-03-22
    OF - Director → CIF 0
    Penn, Roslyn Ann
    Individual
    Officer
    1997-04-23 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Legist Secretaries Limited
    Individual
    Officer
    1997-02-28 ~ 1997-04-23
    OF - Nominee Secretary → CIF 0
  • 5
    Legist Directors Limited
    Individual
    Officer
    1997-02-28 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 6
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    220,000 GBP2023-09-30
    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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Cash at bank and in hand
1,500 GBP2023-09-30
2,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-09-30
-2,000 GBP2022-09-30
Equity
Called up share capital
247 GBP2023-09-30
247 GBP2022-09-30
Capital redemption reserve
133 GBP2023-09-30
133 GBP2022-09-30
Retained earnings (accumulated losses)
-380 GBP2023-09-30
-380 GBP2022-09-30
Other Creditors
Current
1,500 GBP2023-09-30
2,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247 shares2023-09-30
247 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ROSPET PACKAGING LIMITED
    Info
    Registered number 03326129
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire LU2 9NH
    Private Limited Company incorporated on 1997-02-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 1
  • Barratt Industrial Park, Airport Way, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    225,563 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-08-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.