OpenCompanies

Sarpak Limited

Company number
04343069
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Dec 2001
Dissolved
8 Sep 2026
Nature of business
Manufacture of plastic packing goods
Corporate group
Sphere Consolidated Holdings U.K. Limited (3 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Officers

NameRoleAppointedResigned
GALLET, Jean Francois Director 26 Mar 2021
MACSWEENEY, Kieran Finbarr Director 26 Mar 2021
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED Corporate-Secretary 26 Mar 2021
WESTON SMITH, Hugh John Fraser Director 26 Mar 2021
ATKINSON, Malcolm Phillip Director 26 Mar 2021
PUNTER, James Gerwyn Director 19 Dec 2001
SHACKSON, Lee Director 19 Dec 2001
EVANS, Lynne Director 19 Dec 2001 26 Mar 2021
PUNTER, Sara Anne Secretary 19 Dec 2001 26 Mar 2021
PUNTER, Sara Anne Director 19 Dec 2001 26 Mar 2021
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 19 Dec 2001 19 Dec 2001
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 19 Dec 2001 19 Dec 2001

Control

NameNature of controlNotifiedCeased
Alfaplas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Mar 2021
Mr James Gerwyn Punter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2020 26 Mar 2021
Mrs Sara Anne Punter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2020 26 Mar 2021
Mr Lee Shackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2020 26 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Jan 2021 £2,191,037 £2,398,954 47
31 Mar 2020 £2,270,251 £1,313,817 44
31 Mar 2019 £1,850,482 £810,242 40
31 Mar 2018 £1,467,193 £589,339 40
31 Mar 2017 £1,332,167 £446,536 40
31 Mar 2016 £1,142,619 £414,876 -
31 Mar 2015 £1,012,859 £608,106 -
31 Mar 2014 £753,176 £387,645 -
31 Mar 2013 £692,400 £305,857 -
31 Mar 2012 £692,119 £288,624 -
31 Mar 2011 £631,200 £409,946 -
31 Mar 2010 £555,355 £523,506 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Sarpak Limited → Alfaplas Limited → Sphere Consolidated Holdings U.K. Limited

Directors’ other companies

Companies at the same address

Data