OpenCompanies

Allpack Packaging Limited

Company number
08431220
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Allpack Limited (4 companies)

Registered office

Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD

Previous names

  • G & Pc Associates Limited (until 16 Aug 2023)

Officers

NameRoleAppointedResigned
CLARKE, Robert Director 16 Aug 2023
CLARKE, Marcus Director 16 Aug 2023
CLARKE, George Director 6 Mar 2013

Control

NameNature of controlNotifiedCeased
Allgroup Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2023
J & Pc Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2023 25 Jul 2023
Mr George Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jul 2023
Mrs Pollyanna Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jul 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £39,139,882 £18,280,383 £2,059,708 78
31 Dec 2024 £33,841,908 £17,189,684 £2,333,382 79
31 Dec 2023 £17,116,469 £1,503,356 £2,215,781 81
31 Dec 2022 - £3,267,358 - 2
31 Dec 2021 - £2,324,154 - 2
31 Dec 2020 - £1,706,488 - 2
31 Dec 2019 - £1,562,154 - 2
31 Dec 2018 - £1,364,966 - 2
31 Dec 2017 - £1,205,102 - 2
31 Dec 2016 - £1,055,775 - -
31 Dec 2015 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -

Connections

Owned by

Allpack Packaging Limited → Allgroup Holdings Limited → Allgroup Packaging Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data