# The Perfectly Picked And Packed Company Limited

## Details

- **Company number:** [05360070](https://find-and-update.company-information.service.gov.uk/company/05360070)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Feb 2005
- **Registered office:** 7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Infusion GB Holdings Limited](/group/29510) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Colin Bruce Philip | director | 20 Nov 2017 |  |
| SMITH, Peter Nigel Hastings | secretary | 27 Sep 2011 | 30 Apr 2024 |
| SMITH, Simon Montgomery | director | 10 Feb 2005 | 30 Apr 2024 |
| MOFFETT, Carl | secretary | 30 Jun 2008 | 27 Sep 2011 |
| FERGUSON, Neville | secretary | 2 Jun 2006 | 30 Jun 2008 |
| QUINN, Lorraine Ann | secretary | 10 Feb 2005 | 2 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infusion Gb Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2017 |  |
| Ringtons Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Nov 2017 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1 | 1 |
| 30 Jun 2024 | £1 | 1 |



## Owned by

The Perfectly Picked And Packed Company Limited → [Infusion GB Limited](/company/03551120) → [Infusion GB Holdings Limited](/company/06514796)




## Directors' other companies

- [STEVENS, Colin Bruce Philip](/person/7644746) - director at [Infusion GB Limited](/company/03551120)
- [STEVENS, Colin Bruce Philip](/person/7644746) - director at [Infusion GB Holdings Limited](/company/06514796)



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