Lancopak Limited (05397656)

Registered office

Unit 2 Bassendale Road
Croft Business Park
Bromborough
CH62 3QL

Name	Role	Appointed	Resigned
MAKINSON, Deborah	Director	17 Mar 2005	31 Mar 2023
MAKINSON, Barrie David	Director	17 Mar 2005	31 Mar 2023
MAKINSON, Deborah	Secretary	17 Mar 2005	31 Mar 2023
PENKETH, Christopher Mark	Director	31 Mar 2023
PENKETH, Mark Stuart	Director	31 Mar 2023
MANN, Paul Anthony	Director	31 Mar 2023

Name	Nature of control	Notified	Ceased
Mr Barrie David Makinson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Mrs Deborah Makinson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Lancopak (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Mar 2023
Penketh Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2023

Year ended	Net assets	Cash	Employees
31 Dec 2024	£332,114	£165,866	0
31 Dec 2023	£231,355	£146,380	5
30 Mar 2023	£264,391	£173,331	6
31 May 2022	£249,989	£146,198	6
31 May 2021	£199,055	£143,045	6
31 May 2020	£224,574	£156,125	6
31 May 2019	£182,595	£110,705	-
31 May 2018	£174,479	£83,804	6
31 May 2017	£163,685	£87,388	6
31 May 2016	£221,921	£197,038	-
31 May 2015	£194,826	£124,543	-
31 May 2014	-	-	-
31 May 2013	-	-	-
31 May 2012	-	-	-
31 May 2011	-	-	-
31 May 2010	-	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-