Universal Pack (UK) Limited
- Company number
- 02893546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1994
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Uni-Clan Limited (until 30 Apr 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Benjamin Morton | Significant Influence Or Control | 6 Apr 2016 | 27 Oct 2021 |
| Mr Stephen Michael Birnie | Significant Influence Or Control | 6 Apr 2016 | 27 Oct 2021 |
| Mr Stephen Brian Green | Significant Influence Or Control | 6 Apr 2016 | 27 Oct 2021 |
| Mr David Portlock | Significant Influence Or Control | 6 Apr 2016 | 27 Oct 2021 |
| Pelle Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | |
| Mr Piers John Tempest-Lamb | Significant Influence Or Control | 26 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £601,929 | £243,248 | 5 |
| 31 Dec 2023 | £519,418 | £242,525 | 4 |
| 31 Dec 2022 | £430,070 | £36,025 | 6 |
| 31 Dec 2021 | £333,455 | £68,662 | 6 |
| 31 Dec 2020 | £387,473 | £239,486 | 4 |
| 31 Dec 2019 | £423,352 | £217,243 | 4 |
| 31 Dec 2018 | £397,892 | £149,275 | 4 |
| 31 Dec 2017 | £378,153 | £156,127 | 4 |
| 31 Dec 2016 | £332,780 | £126,836 | 4 |
| 31 Dec 2015 | £390,247 | £254,904 | - |
| 31 Dec 2014 | - | £116,796 | - |
| 31 Dec 2013 | - | £93,061 | - |
| 31 Dec 2012 | - | £150,334 | - |
| 31 Dec 2011 | £140,978 | £110,194 | - |
| 31 Dec 2010 | £159,336 | £108,426 | - |
| 31 Dec 2009 | £154,871 | £88,547 | - |
| 31 Dec 2008 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Owned by
Universal Pack (UK) Limited → Pelle Investments Ltd
Companies at the same address
- Pelle Investments Ltd (13410262)
- Pelle Pack Limited (10943525)
- Pelle Tech Ltd (16086811)