# Sarpak Limited

## Details

- **Company number:** [04343069](https://find-and-update.company-information.service.gov.uk/company/04343069)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2001
- **Dissolved:** 8 Sep 2026
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods
- **Corporate group:** [Sphere Consolidated Holdings U.K. Limited](/group/21777) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| PUNTER, Sara Anne | director | 19 Dec 2001 | 26 Mar 2021 |
| EVANS, Lynne | director | 19 Dec 2001 | 26 Mar 2021 |
| PUNTER, Sara Anne | secretary | 19 Dec 2001 | 26 Mar 2021 |
| MACSWEENEY, Kieran Finbarr | director | 26 Mar 2021 |  |
| WESTON SMITH, Hugh John Fraser | director | 26 Mar 2021 |  |
| GALLET, Jean Francois | director | 26 Mar 2021 |  |
| ATKINSON, Malcolm Phillip | director | 26 Mar 2021 |  |
| THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED | corporate-secretary | 26 Mar 2021 |  |
| PUNTER, James Gerwyn | director | 19 Dec 2001 |  |
| SHACKSON, Lee | director | 19 Dec 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Shackson | 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 James Gerwyn Punter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jan 2020 | 26 Mar 2021 |
| Alfaplas Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Sarpak Limited → [Alfaplas Limited](/company/03171362) → [Sphere Consolidated Holdings U.K. Limited](/company/01636441)




## Directors' other companies

- [GALLET, Jean Francois](/person/7952170) - director at [Sphere Consumer Products Limited](/company/05217791)
- [MACSWEENEY, Kieran Finbarr](/person/7952173) - director at [Sphere Consumer Products Limited](/company/05217791)
- [THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED](/person/5548341) - corporate-secretary at [Richard S. Porter Limited](/company/05809242)



## Companies at the same address

- [Abdj Holdings Limited](/company/10954071) (10954071)
- [Ace Member Limited](/company/12561512) (12561512)
- [ACP Europe Limited](/company/05426582) (05426582)
- [Agilio Software Finco Limited](/company/12242218) (12242218)
- [Agilio Software Midco Limited](/company/12242141) (12242141)
- [Anexsys Group Limited](/company/10268613) (10268613)
- [Anfield 1 Limited](/company/00091050) (00091050)
- [Anfield 2 Limited](/company/00930412) (00930412)
- [Antony Katrina Associates Limited](/company/12040257) (12040257)
- [Aprexo Group Limited](/company/10544590) (10544590)