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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 2
  • 1
    Farboud, Jahangir
    Company Chairman born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFarboud Innovation Park, Formula Drive, Newmarket, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shaw, Ian Martin
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 2
    Shaw, David Nicholas
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Fryer, Luke Richard
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2016-10-05
    OF - Director → CIF 0
    Mr Luke Richard Fryer
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Fothergill, Elizabeth Jane
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Turner, Terence Frederick
    Chief Operating Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2022-05-06
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE UK PROCEDURE PACKS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,000,000 GBP2017-06-30
Equity
Called up share capital
5,000,000 GBP2017-06-30
Equity
5,000,000 GBP2017-06-30
Other Debtors
5,000,000 GBP2017-06-30
Debtors
Current
5,000,000 GBP2017-06-30

  • PENNINE UK PROCEDURE PACKS LIMITED
    Info
    Registered number 10326200
    icon of addressFarboud Innovation Park, Formula Drive, Newmarket CB8 0BF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 and dissolved on 2025-03-11 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.