Foodpack Limited
- Company number
- 09674147
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2015
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- TM Corporate Holdings UK Limited (47 companies)
Registered office
Previous names
- Helium Miracle 170 Limited (until 24 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Michael Paul | Director | 7 Jul 2015 | 24 Sep 2015 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 7 Jul 2015 | 24 Sep 2015 |
| THORNE, Muriel Shona | Director | 7 Jul 2015 | 24 Sep 2015 |
| MARSDEN, Alistair Ian | Director | 24 Sep 2015 | 12 Oct 2016 |
| MURPHY, Timothy Daniel | Director | 24 Sep 2015 | 30 Nov 2018 |
| HITCHEN, Anthony | Director | 24 Sep 2015 | 30 Nov 2018 |
| JURY, Nigel Stephen | Director | 1 Dec 2018 | 5 Nov 2021 |
| PRICE, Christian Lee | Director | 1 Dec 2018 | 5 Nov 2021 |
| VAN MOURIK, Thomas | Director | 1 Dec 2018 | 1 Oct 2024 |
| SMITH, Ian Stuart | Director | 1 Oct 2024 | 13 Mar 2025 |
| PUGH, David Charles | Director | 5 Nov 2021 | 13 Mar 2025 |
| PRICE, Christian Lee | Director | 13 Mar 2025 | 30 Sep 2025 |
| KOEHLER, Fabian | Director | 15 Mar 2025 | 15 Dec 2025 |
| DAWSON, Andrew David | Director | 1 Dec 2018 | 15 Dec 2025 |
| HELD, Thierry Patrick | Director | 12 Jun 2025 | |
| MCELROY, Liam James | Director | 13 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Hitchen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2018 |
| Culina Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Mar 2018 | £12,868,212 | £3,346,986 | £60,938 | 155 |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
Connections
Owned by
Foodpack Limited → Culina Group Limited → TM Corporate Holdings UK Limited
Directors’ other companies
- MCELROY, Liam James - Director at Integrated Packing Services Limited
- MCELROY, Liam James - Director at Acumen Distribution Services Holdings Limited
- MCELROY, Liam James - Director at The Logistic People Ltd
- MCELROY, Liam James - Director at Bluewhitestar Developments Limited
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