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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 26
  • 1
    Howley, Simon James
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 2
    Helme, Ian
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    O'connor, Julia
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 4
    Smith, David Leslie
    Born in November 1953
    Individual (33 offsprings)
    Officer
    2015-03-18 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Young, John Alexander
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2015-03-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Mcmurray, Andrew
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2004-02-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Bryant, Laurence Steven
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 8
    Mr Shabir Majid Alimahomed
    Born in July 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    John, Ian
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2002-03-07 ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2004-02-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Majid, Ibrahim
    Born in June 1995
    Individual (11 offsprings)
    Officer
    2019-08-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Williams, David Brian
    Born in May 1944
    Individual (19 offsprings)
    Officer
    2002-03-11 ~ 2003-06-26
    OF - Director → CIF 0
    Williams, David Brian
    Individual (19 offsprings)
    Officer
    2002-06-11 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 13
    Elston, Leon
    Production Director born in March 1980
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Sara Mari
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Tahmasebi, Khosrow
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2004-06-15 ~ 2015-09-23
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Individual (18 offsprings)
    Officer
    2013-09-02 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 16
    Gentry, Kenneth Victor
    Born in July 1939
    Individual (7 offsprings)
    Officer
    2002-02-19 ~ 2004-08-02
    OF - Director → CIF 0
    Gentry, Kenneth Victor
    Individual (7 offsprings)
    Officer
    2003-06-26 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 17
    Shather, Mark Lestyn
    Individual (18 offsprings)
    Officer
    2020-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Shaikh, Marghub Ahmed
    Born in April 1955
    Individual (52 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Shaikh, Marghub Ahmed
    Individual (52 offsprings)
    Officer
    2015-09-23 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 19
    Fazal, Abdul Kadir
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 20
    Rowell, Jack
    Born in November 1944
    Individual (26 offsprings)
    Officer
    2002-03-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Blaken, Stephen Graham
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 22
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2001-11-05 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 23
    Hind, John Douglas
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ 2004-06-15
    OF - Director → CIF 0
    Hind, John Douglas
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 24
    Akbar, Shokat Ali
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2001-11-05 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 26
    2nd Floor, Gaspe House, Esplanade, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2020-12-22 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALUPACK HOLDINGS LIMITED

Period: 2006-11-20 ~ 2024-01-02
Company number: 04316677
Registered names
ALUPACK HOLDINGS LIMITED - Dissolved
MELH 888 LIMITED - 2006-11-20
INTERCEDE 1764 LIMITED - 2002-02-08 04316684... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Equity
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
1,897,745 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
-985,694 GBP2020-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
4,811,731 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ALUPACK HOLDINGS LIMITED
    Info
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2006-11-20
    Registered number 04316677
    20 Brickfield Road, Birmingham B25 8HE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2024-01-02 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALUPACK HOLDINGS LIMITED
    S
    Registered number 04316677
    20 Brickfield Road, Brickfield Road, Birmingham, England, B25 8HE
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COPPICE ALUPACK LIMITED
    - now 01075225
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    Isfryn Industrial Estate, Blackmill, Bridgend, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ 2021-11-20
    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
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.