# Lancopak Limited

## Details

- **Company number:** [05397656](https://find-and-update.company-information.service.gov.uk/company/05397656)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2005
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 2 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, CH62 3QL
- **Nature of business:** [82920](/sic/82920) Packaging activities
- **Corporate group:** [Penketh Group Holdings Limited](/group/47155) (2 companies)



## Officers

| 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, Mark Stuart | director | 31 Mar 2023 |  |
| PENKETH, Christopher Mark | director | 31 Mar 2023 |  |
| MANN, Paul Anthony | director | 31 Mar 2023 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Lancopak Limited → [Penketh Group Holdings Limited](/company/10622184)




## Directors' other companies

- [PENKETH, Mark Stuart](/person/5492451) - director at [Ethos Packaging Limited](/company/15019136)



## Companies at the same address

- [Penketh's Limited](/company/01287607) (01287607)