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 1979Individual (13 offsprings)Officer
2019-10-22 ~ nowOF - Director → CIF 0Mr Andrew Robert Mcnair
Born in June 1979Individual (13 offsprings)Person with significant control 2024-03-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Andrew Robert Mcnair
Born in June 1979Individual (13 offsprings)Person with significant control 2019-10-22 ~ 2023-09-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Hancock, Christopher David
Director born in July 1984Individual (11 offsprings)Officer 2016-05-27 ~ 2021-08-02OF - Director → CIF 0Mr Christopher David Hancock
Born in July 1984Individual (11 offsprings)Person with significant control 2016-05-27 ~ 2021-08-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
CCS MCLAYS LIMITED
- nowQUALITEX PRINTING LIMITED - 2005-07-27TILEMETER LIMITED - 1998-10-13
Rhymney House, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-04 ~ 2024-03-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
- Registered number 10202905
PREMIER PAK HOLDINGS LIMITED
InfoB4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs ST6 2EBPrivate Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 PREMIER PAK HOLDINGS LIMITED
SRegistered number missingUnit 7 Railway Enterprise Centre, Shelton New Road, Staffordshire, United Kingdom, ST4 7SHLimited CompanyCIF 1PREMIER PAK HOLDINGS LIMITED
SRegistered number 10202905C/o Duncan Sheard Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TLLimited By Shares in Companies House, England & WalesCIF 2PREMIER PAK HOLDINGS LIMITED
SRegistered number 10202905C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TLLimited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1Unit 7 Railway Enterprise Centre, Shelton New Road, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,264 GBP2018-04-30Person with significant control 2016-07-19 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 7 Railway Enterprise Centre Shelton New Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-02-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
TPSG PROCUREMENT LIMITED
- nowPREMIER - PAK LIMITED - 2017-02-21Unit B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs, EnglandActive Corporate (2 parents)Equity (Company account)175,001 GBP2022-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.