# Leighton First Packaging Group Limited

## Details

- **Company number:** [12096514](https://find-and-update.company-information.service.gov.uk/company/12096514)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2019
- **Dissolved:** 14 Jul 2026
- **Registered office:** 1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
- **Nature of business:** [82920](/sic/82920) Packaging activities
- **Corporate group:** [Beltline Capital Ltd](/group/36007) (6 companies)



## 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 | - | - | 1 |
| 31 Dec 2023 | £100 | - | - |
| 31 Jul 2022 | £100 | £100 | - |
| 31 Jul 2021 | £100 | £100 | - |
| 31 Jul 2020 | £100 | £100 | - |



## Owned by

Leighton First Packaging Group Limited → [Jcco 222 Limited](/company/07081477) → [Beltline Capital Ltd](/company/14833041)




## Directors' other companies

- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Cleveland Street Engineering Limited](/company/15532669)
- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Beltline Holdings 2 Ltd](/company/16038233)
- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Strangford Acquisition 2 Limited](/company/15529279)
- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Kiniot Ltd](/company/NI732073)
- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Strangford Acquisition 1 Limited](/company/NI710624)
- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Hinchtech Limited](/company/NI710838)
- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Strangford Titan Limited](/company/15913856)
- [MCKEOWN, John Daniel Henry](/person/5486437) - director at [Strangford Rugby Holdings Limited](/company/NI720668)



## Registered address

847 companies are registered at this address - likely a registration agent.