# Foodpack Limited

## Details

- **Company number:** [09674147](https://find-and-update.company-information.service.gov.uk/company/09674147)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2015
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [TM Corporate Holdings UK Limited](/group/5181) (47 companies)


## 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 Mar 2018 | £12,868,212 | £3,346,986 | £60,938 | 155 |



## Owned by

Foodpack Limited → [Culina Group Limited](/company/05525931) → [TM Corporate Holdings UK Limited](/company/09872321)




## Directors' other companies

- [MCELROY, Liam James](/person/5380077) - director at [The Logistic People Ltd](/company/08644159)
- [MCELROY, Liam James](/person/5380077) - director at [Integrated Packing Services Limited](/company/06963601)
- [MCELROY, Liam James](/person/5380077) - director at [Acumen Distribution Services Holdings Limited](/company/03424393)



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