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
    Mckeown, John Daniel Henry
    Director born in February 1982
    Individual (29 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    239,029 GBP2023-12-31
    Person with significant control
    2024-01-16 ~ now
    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
    2024-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Whitton, Scott Philip
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Scott Philip Whitton
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2023-12-22 ~ 2024-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Coffey, Philip Brian
    Managing Director born in January 1963
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Philip Brian Coffey
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2019-07-10 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Saul Hendrik Loggenberg
    Born in December 1975
    Individual (36 offsprings)
    Person with significant control
    2019-07-10 ~ 2023-12-22
    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
parent relation
Company in focus

LEIGHTON FIRST PACKAGING GROUP LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-07-31

Related profiles found in government register
  • LEIGHTON FIRST PACKAGING GROUP LIMITED
    Info
    Registered number 12096514
    2nd Floor 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2019-07-10 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • LEIGHTON FIRST PACKAGING GROUP LIMITED
    S
    Registered number 12096514
    C/o Leighton Packaging Limited, Leigh Commerce Park, Greenfold Way, Leigh, Lancashire, England, WN7 3XJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 20 Shepley Industrial Estate, Audenshaw, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    36,653 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ 2019-08-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.