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 3
  • 1
    Darroch, John Whyte
    Director born in April 1955
    Individual (45 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dalziel, Alexander Stuart
    Director born in November 1969
    Individual (47 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    J.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08
    LYCIDAS (469) LIMITED - 2008-03-03
    8, Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    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 5
  • 1
    Busfield, James David Howard
    Retired born in January 1933
    Individual
    Officer
    2001-05-02 ~ 2011-12-29
    OF - Director → CIF 0
    Busfield, Steven David
    Food Packaging born in December 1960
    Individual
    Officer
    2002-06-05 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Steven David Busfield
    Born in December 1960
    Individual
    Person with significant control
    2016-07-01 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 2
    Leake, Matthew Edward Pearce
    Director born in November 1972
    Individual
    Officer
    2003-03-01 ~ 2021-02-26
    OF - Director → CIF 0
    Leake, Matthew Edward Pearce
    Director
    Individual
    Officer
    2007-05-01 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 3
    Turnock, Simon
    Engineer
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Nominee Director → CIF 0
  • 5
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION PACKAGING SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
295,310 GBP2022-09-30
295,310 GBP2022-03-31
Net Current Assets/Liabilities
295,310 GBP2022-09-30
295,310 GBP2022-03-31
Total Assets Less Current Liabilities
295,310 GBP2022-09-30
295,310 GBP2022-03-31
Net Assets/Liabilities
295,310 GBP2022-09-30
295,310 GBP2022-03-31
Equity
295,310 GBP2022-09-30
295,310 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-09-30
02021-04-01 ~ 2022-03-31

  • ALBION PACKAGING SERVICES LIMITED
    Info
    Registered number 04210058
    Prospect Park, Dunston Way, Chesterfield S41 9RD
    Private Limited Company incorporated on 2001-05-02 and dissolved on 2023-10-10 (22 years 5 months). The company status is Dissolved.
    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.