111111111 LEIGHTON FIRST PACKAGING GROUP LIMITED | Parental, filial companies, and officers
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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 5
  • 1
    Whitton, Scott Philip
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2023-12-22 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Scott Philip Whitton
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    2023-12-22 ~ 2024-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Saul Hendrik Loggenberg
    Born in December 1975
    Individual (59 offsprings)
    Person with significant control
    2019-07-10 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Coffey, Philip Brian
    Managing Director born in January 1963
    Individual (16 offsprings)
    Officer
    2019-07-10 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Philip Brian Coffey
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2019-07-10 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mckeown, John Daniel Henry
    Born in February 1982
    Individual (37 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    JCCO 222 LIMITED
    07081477 07081503... (more)
    1, Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
parent relation
Company in focus

LEIGHTON FIRST PACKAGING GROUP LIMITED

Period: 2019-07-10 ~ now
Company number: 12096514
Registered name
LEIGHTON FIRST PACKAGING GROUP LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-08-01 ~ 2023-12-31

Related profiles found in government register
  • LEIGHTON FIRST PACKAGING GROUP LIMITED
    Info
    Registered number 12096514
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 8 months). The status of the company number 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 1
  • 1
    N-PACK LIMITED
    07905968
    Unit 20 Shepley Industrial Estate, Audenshaw, Manchester
    Active Corporate (7 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.