OpenCompanies

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

North West Farm
Canons Ashby
Daventry
NN11 3SE

Previous names

  • Uni-Clan Limited (until 30 Apr 2007)

Control

NameNature of controlNotifiedCeased
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

Data