OpenCompanies

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 (48 companies)

Registered office

Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Helium Miracle 170 Limited (until 24 Sep 2015)

Officers

NameRoleAppointedResigned
HELD, Thierry Patrick Director 12 Jun 2025
MCELROY, Liam James Director 13 Mar 2025
KOEHLER, Fabian Director 15 Mar 2025 15 Dec 2025
DAWSON, Andrew David Director 1 Dec 2018 15 Dec 2025
PRICE, Christian Lee Director 13 Mar 2025 30 Sep 2025
SMITH, Ian Stuart Director 1 Oct 2024 13 Mar 2025
PUGH, David Charles Director 5 Nov 2021 13 Mar 2025
VAN MOURIK, Thomas Director 1 Dec 2018 1 Oct 2024
PRICE, Christian Lee Director 1 Dec 2018 5 Nov 2021
JURY, Nigel Stephen Director 1 Dec 2018 5 Nov 2021
HITCHEN, Anthony Director 24 Sep 2015 30 Nov 2018
MURPHY, Timothy Daniel Director 24 Sep 2015 30 Nov 2018
MARSDEN, Alistair Ian Director 24 Sep 2015 12 Oct 2016
THORNE, Muriel Shona Director 7 Jul 2015 24 Sep 2015
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 7 Jul 2015 24 Sep 2015
HARRIS, Michael Paul Director 7 Jul 2015 24 Sep 2015

Control

NameNature of controlNotifiedCeased
Culina Group Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2018
Mr Anthony Hitchen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 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 £60,938 134
31 Mar 2017 - - - -
31 Mar 2016 - - - -

Connections

Owned by

Foodpack Limited → Culina Group Limited → TM Corporate Holdings UK Limited

Directors’ other companies

Companies at the same address

Data