OpenCompanies

Sarcina Packaging Ltd

Company number
08932934
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2014
Nature of business
Agents specialised in the sale of other particular products
Corporate group
Premier Paper Holdings Limited (7 companies)

Registered office

Midpoint Park Kingsbury Road
Minworth
Birmingham
B76 1AF

Previous names

  • Package-It Ltd (until 3 Jun 2014)

Officers

NameRoleAppointedResigned
SESSIONS, Nathan Director 11 Mar 2014 1 May 2014
DARWOOD, Lorraine Lesley Secretary 1 Jun 2015 30 Jun 2025
DARWOOD, Lorraine Lesley Director 1 Jun 2015 30 Jun 2025
JUDSON, Mark Wyatt Director 1 May 2014 30 Jun 2025
TAYLOR, Simon William Director 30 Jun 2025
FALZON, Michael Patrick Anthony Secretary 30 Jun 2025
BEEVER, Michael James Director 30 Jun 2025

Control

NameNature of controlNotifiedCeased
Mrs Lorraine Lesley Darwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2025
Mr Mark Wyatt Judson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2025
Wine Box Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £152,160 £112,375 2
30 Jun 2024 £124,169 £186,146 2
30 Jun 2023 £132,481 £145,560 2
30 Jun 2022 £141,384 £189,973 3
30 Jun 2021 £121,447 £168,171 3
30 Jun 2020 £135,399 £195,259 3
30 Jun 2019 £120,582 £73,122 3
30 Jun 2018 £110,991 £86,881 2
30 Jun 2017 £62,028 £49,037 2
30 Jun 2016 £14,246 £13,369 -
30 Jun 2015 £12,262 £58,789 -

Connections

Owned by

Sarcina Packaging Ltd → Wine Box Company LtdPremier Paper UK Investment LimitedPremier Paper Group LimitedPremier Paper Holdings Limited

Companies at the same address

Data