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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 3
  • 1
    Porter, James Stuart
    Born in November 1951
    Individual (22 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr James Stuart Porter
    Born in November 1951
    Individual (22 offsprings)
    Person with significant control
    2022-10-04 ~ 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
  • 2
    Lennie, Peter
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Peter Lennie
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Ian
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Ian Bennett
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2022-11-09 ~ 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
    2022-04-29 ~ 2022-08-23
    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

BELL PACKAGING HOLDINGS LTD

Period: 2022-04-29 ~ now
Company number: 14077261
Registered name
BELL PACKAGING HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
220,000 GBP2024-09-30
220,000 GBP2023-09-30
Net Assets/Liabilities
220,000 GBP2024-09-30
220,000 GBP2023-09-30
Equity
Called up share capital
157,000 GBP2024-09-30
157,000 GBP2023-09-30
Capital redemption reserve
63,000 GBP2024-09-30
63,000 GBP2023-09-30
Equity
220,000 GBP2024-09-30
220,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,000 shares2024-09-30
157,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • BELL PACKAGING HOLDINGS LTD
    Info
    Registered number 14077261
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire LU2 9NH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BELL PACKAGING HOLDINGS LTD
    S
    Registered number 14077261
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom, LU2 9NH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELL PACKAGING LIMITED
    01160538
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROSPET PACKAGING LIMITED
    03326129
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-23 ~ 2022-11-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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