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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
    Akbar, Shokat Ali
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 2
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (59 offsprings)
    Officer
    2004-02-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Williams, David Brian
    Chartered Accountant born in May 1944
    Individual (19 offsprings)
    Officer
    2002-03-11 ~ 2003-06-26
    OF - Director → CIF 0
    Williams, David Brian
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2002-06-11 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 4
    Shather, Mark Lestyn
    Individual (18 offsprings)
    Officer
    2020-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Fazal, Abdul Kadir
    Company Director born in December 1985
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Young, John Alexander
    Managing Director born in September 1955
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 7
    Mcmurray, Andrew
    Venture Capital born in March 1959
    Individual (24 offsprings)
    Officer
    2004-02-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 8
    Bryant, Laurence Steven
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 9
    Tahmasebi, Khosrow
    Chartered Accountant 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
  • 10
    Rowell, Jack
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    2002-03-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-11-05 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 12
    Mr Shabir Majid Alimahomed
    Born in July 1969
    Individual (29 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
  • 13
    Blaken, Stephen Graham
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 14
    Shaikh, Marghub Ahmed
    Import Director born in April 1955
    Individual (48 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Shaikh, Marghub Ahmed
    Individual (48 offsprings)
    Officer
    2015-09-23 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 15
    Helme, Ian
    Managing Director born in November 1977
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2019-07-02
    OF - Director → CIF 0
  • 16
    Gentry, Kenneth Victor
    Company Director 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
    Elston, Leon
    Production Director born in March 1980
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Hind, John Douglas
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ 2004-06-15
    OF - Director → CIF 0
    Hind, John Douglas
    Company Director
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 19
    Smith, David Leslie
    Accountant born in November 1953
    Individual (32 offsprings)
    Officer
    2015-03-18 ~ 2019-07-18
    OF - Director → CIF 0
  • 20
    Howley, Simon James
    Solicitor born in June 1960
    Individual (22 offsprings)
    Officer
    2001-11-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 21
    Majid, Ibrahim
    Company Director born in June 1995
    Individual (11 offsprings)
    Officer
    2019-08-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 22
    Thomas, Sara Mari
    Operations Director born in October 1972
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    O'connor, Julia
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 24
    John, Ian Clive
    Venture Capitalist born in April 1954
    Individual (23 offsprings)
    Officer
    2002-03-07 ~ 2003-06-23
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 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 directorsCIF 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 directors with control over the trustees of a trustCIF 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 04316671... (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
    Coppice Alupack Isfryn Industrial Estate, Blackmill, Bridgend, Wales
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ 2021-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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