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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
Active 1
  • Mcnair, Andrew Robert
    Company Director born in June 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Robert Mcnair
    Born in June 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 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 3
  • 1
    Mr Andrew Robert Mcnair
    Born in June 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ 2023-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Hancock, Christopher David
    Director born in July 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Christopher David Hancock
    Born in July 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2021-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TILEMETER LIMITED - 1998-10-13
    QUALITEX PRINTING LIMITED - 2005-07-27
    icon of addressRhymney House, Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER PAK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
175,100 GBP2022-09-30
175,100 GBP2021-09-30
Debtors
550 GBP2022-09-30
550 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-175,550 GBP2022-09-30
-175,550 GBP2021-09-30
Net Current Assets/Liabilities
-175,000 GBP2022-09-30
-175,000 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
50 GBP2022-09-30
50 GBP2021-09-30
Capital redemption reserve
50 GBP2022-09-30
50 GBP2021-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-04-01 ~ 2021-09-30
Investments in group undertakings and participating interests
175,100 GBP2022-09-30
175,100 GBP2021-09-30
Other Debtors
Amounts falling due within one year
550 GBP2022-09-30
550 GBP2021-09-30
Amounts owed to group undertakings
Current
175,550 GBP2022-09-30
175,550 GBP2021-09-30
Equity
Called up share capital
50 GBP2022-09-30
50 GBP2021-09-30

Related profiles found in government register
  • PREMIER PAK HOLDINGS LIMITED
    Info
    Registered number 10202905
    icon of addressB4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs ST6 2EB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 and dissolved on 2025-07-01 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PREMIER PAK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 7 Railway Enterprise Centre, Shelton New Road, Staffordshire, United Kingdom, ST4 7SH
    Limited Company
    CIF 1
  • PREMIER PAK HOLDINGS LIMITED
    S
    Registered number 10202905
    icon of addressC/o Duncan Sheard Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • PREMIER PAK HOLDINGS LIMITED
    S
    Registered number 10202905
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 7 Railway Enterprise Centre, Shelton New Road, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,264 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 7 Railway Enterprise Centre Shelton New Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PREMIER - PAK LIMITED - 2017-02-21
    icon of addressUnit B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,001 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.