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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Oliver, Richard Andrew
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Oliver, Valerie
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2018-10-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Cheetham, Michael John, Dr
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Kochuputhukkattukalam Mohammed, Jabir
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2018-10-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Lob 16, Office No. 124, 261253, C/0 Bdo Chartered Accountants & Advisors, Jebel Ali Free Zone, Dubai, United Arab Emirates
    Corporate (3 offsprings)
    Person with significant control
    2024-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H-PACK PAPER & BOARD MANUFACTURING LTD

Period: 2018-07-20 ~ now
Company number: 10450589
Registered names
H-PACK PAPER & BOARD MANUFACTURING LTD - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
342025-01-01 ~ 2025-12-31
322024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,170,679 GBP2025-12-31
4,014,017 GBP2024-12-31
Fixed Assets
4,170,679 GBP2025-12-31
4,014,017 GBP2024-12-31
Total Inventories
1,638,957 GBP2025-12-31
1,945,773 GBP2024-12-31
Debtors
Current
19,888 GBP2025-12-31
119,630 GBP2024-12-31
Cash at bank and in hand
26,493 GBP2025-12-31
6,835 GBP2024-12-31
Current Assets
1,685,338 GBP2025-12-31
2,072,238 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-9,145,873 GBP2025-12-31
-8,827,588 GBP2024-12-31
Net Current Assets/Liabilities
-7,460,535 GBP2025-12-31
-6,755,350 GBP2024-12-31
Total Assets Less Current Liabilities
-3,289,856 GBP2025-12-31
-2,741,333 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-1,343,322 GBP2024-12-31
Net Assets/Liabilities
-4,355,365 GBP2025-12-31
-4,084,655 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2024-01-01
Retained earnings (accumulated losses)
-4,355,465 GBP2025-12-31
-4,084,755 GBP2024-12-31
-3,779,355 GBP2024-01-01
Equity
-4,355,365 GBP2025-12-31
-4,084,655 GBP2024-12-31
-3,779,255 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-270,710 GBP2025-01-01 ~ 2025-12-31
-305,400 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-270,710 GBP2025-01-01 ~ 2025-12-31
-305,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,859 GBP2025-12-31
3,859 GBP2024-12-31
Plant and equipment
5,679,029 GBP2025-12-31
5,145,962 GBP2024-12-31
Furniture and fittings
107,619 GBP2025-12-31
88,810 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
5,790,507 GBP2025-12-31
5,238,631 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-75,175 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-7,194 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-82,369 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,188,759 GBP2024-12-31
Furniture and fittings
33,474 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,224,614 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
470,776 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-75,175 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-387 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,562 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,566,296 GBP2025-12-31
Furniture and fittings
50,379 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,619,828 GBP2025-12-31
Property, Plant & Equipment
Buildings
706 GBP2025-12-31
1,478 GBP2024-12-31
Plant and equipment
4,112,733 GBP2025-12-31
3,957,203 GBP2024-12-31
Furniture and fittings
57,240 GBP2025-12-31
55,336 GBP2024-12-31
Other Debtors
Current
113,213 GBP2024-12-31
Prepayments/Accrued Income
Current
19,888 GBP2025-12-31
6,417 GBP2024-12-31
Cash and Cash Equivalents
26,493 GBP2025-12-31
6,835 GBP2024-12-31
Other Remaining Borrowings
Current
437,488 GBP2025-12-31
414,276 GBP2024-12-31
Trade Creditors/Trade Payables
Current
900,247 GBP2025-12-31
1,180,682 GBP2024-12-31
Amounts owed to group undertakings
Current
7,293,108 GBP2025-12-31
6,707,469 GBP2024-12-31
Taxation/Social Security Payable
Current
126,989 GBP2025-12-31
126,924 GBP2024-12-31
Other Creditors
Current
388,041 GBP2025-12-31
398,237 GBP2024-12-31
Creditors
Current
9,145,873 GBP2025-12-31
8,827,588 GBP2024-12-31
Other Remaining Borrowings
Non-current
1,065,509 GBP2025-12-31
1,343,322 GBP2024-12-31
Creditors
Non-current
1,065,509 GBP2025-12-31
1,343,322 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
437,488 GBP2025-12-31
414,276 GBP2024-12-31
Total Borrowings
1,502,997 GBP2025-12-31
1,757,598 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
  • H-PACK PAPER & BOARD MANUFACTURING LTD
    Info
    EMIRATES PACKAGING LTD - 2018-07-20
    Registered number 10450589
    Hotpack Complex Llay Industrial Estate, Llay, Wrexham LL12 0PG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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