OpenCompanies

G M Packaging (UK) Limited

Company number
04257001
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2001
Nature of business
Non-specialised wholesale trade
Corporate group
MWB Investments (4 companies)

Registered office

Unit 3, Jade Business Park Spring Road
Murton
Seaham
SR7 9DR

Officers

NameRoleAppointedResigned
CARRUTH, John Thomas Director 31 Jan 2025
CARRUTH, Kelvin Director 31 Jan 2025
DEAUX, Patrick Ettienne Director 31 Jan 2025
BARTER, Michael Wyatt Director 4 May 2022
ABERNETHIE, Johnathan Director 4 May 2022

Control

NameNature of controlNotifiedCeased
Mr Graham Montague Ownership Of Shares 75 To 100 Percent 1 Jun 2016 4 May 2022
Rg Distributors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 May 2022 31 Jan 2025
Servved Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,812,862 £798,781 15
31 Dec 2024 £1,137,113 £530,278 11
31 Dec 2023 £829,498 £922,905 12
31 Dec 2022 - - -
31 Mar 2022 £949,440 £497,176 14
31 Mar 2021 £666,685 £304,437 11
31 Mar 2020 £499,722 £166,309 10
31 Mar 2019 £381,605 £117,206 10
31 Mar 2018 £389,934 £107,981 -
31 Mar 2017 - £107,497 -
31 Mar 2016 - £126,551 -
31 Mar 2015 - £71,486 -
31 Mar 2014 - £38,913 -
31 Mar 2013 - £19,704 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

G M Packaging (UK) Limited → Servved Holdings Limited → MWB Investments

Directors’ other companies

Data