Medication Packaging Holdco Limited

Company number: 12147309
Status: Active
Type: Private Limited Company
Incorporated: 9 Aug 2019
Nature of business: Activities of other holding companies n.e.c.

Registered office

Crewe Hall
Enterprise Park
Crewe
CW1 6UL

Previous names

Specialist Components Ltd (until 16 Sep 2019)
ZYX 321 Limited (until 9 Dec 2020)

Officers

Name	Role	Appointed	Resigned
STOKES, Mark	Secretary	18 Dec 2020	3 Jul 2026
BRADE, Jeremy James	Director	9 Aug 2019	3 Jul 2026
AGNEW, James Douglas	Director	9 Aug 2019	3 Jul 2026
KEATING, Mark William	Director	3 Jul 2026
SANTO, Peter Reginald	Director	3 Jul 2026
KEATING, Mark William	Secretary	3 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Harwood Private Equity V L.P.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 Aug 2019	3 Jul 2026
Ryhall Uk Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Jul 2026

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 May 2025	-	£13,406,573	£5,455,231	0
31 May 2024	-	£7,294,918	-	0
31 May 2023	-	£7,999,499	-	0
31 May 2022	£24,241,000	£8,658,000	-	0
31 Aug 2020 Dormant	-	£100	£100	-

Connections

Owned by

Medication Packaging Holdco Limited → Ryhall UK Bidco Limited

Directors’ other companies

SANTO, Peter Reginald - Director at Ryhall UK Bidco Limited
SANTO, Peter Reginald - Director at Reelvision Print Limited
SANTO, Peter Reginald - Director at Appleseed Holdco Limited
SANTO, Peter Reginald - Director at Appleseed Bidco Limited
SANTO, Peter Reginald - Director at Medica Packaging Limited
SANTO, Peter Reginald - Director at F.G. Curtis Limited
SANTO, Peter Reginald - Director at 3d Creative Packaging Limited

Companies at the same address

Data