Leighton First Packaging Group Limited
- Company number
- 12096514
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2019
- Dissolved
- 14 Jul 2026
- Nature of business
- Packaging activities
- Corporate group
- Beltline Capital Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COFFEY, Philip Brian | Director | 10 Jul 2019 | 22 Dec 2023 |
| WHITTON, Scott Philip | Director | 22 Dec 2023 | 7 Jun 2024 |
| MCKEOWN, John Daniel Henry | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Brian Coffey | Right To Appoint And Remove Directors | 10 Jul 2019 | 22 Dec 2023 |
| Saul Hendrik Loggenberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2019 | 22 Dec 2023 |
| Mr Scott Philip Whitton | Significant Influence Or Control | 22 Dec 2023 | 17 Jan 2024 |
| Jcco 222 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2024 | |
| Jcco 222 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 1 |
| 31 Dec 2023 Dormant | £100 | - | - |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 | - |
| 31 Jul 2020 Dormant | £100 | £100 | - |
Connections
Owned by
Leighton First Packaging Group Limited → Jcco 222 Limited → Beltline Capital Ltd
Directors’ other companies
- MCKEOWN, John Daniel Henry - Director at Cleveland Street Engineering Limited
- MCKEOWN, John Daniel Henry - Director at Strangford Acquisition 2 Limited
- MCKEOWN, John Daniel Henry - Director at Kiniot Ltd
- MCKEOWN, John Daniel Henry - Director at Strangford Rugby Holdings Limited
- MCKEOWN, John Daniel Henry - Director at Strangford Acquisition 1 Limited
- MCKEOWN, John Daniel Henry - Director at Hinchtech Limited
- MCKEOWN, John Daniel Henry - Director at Strangford Titan Limited
Registered address
831 companies are registered at this address - likely a registration agent.