# Medication Packaging Holdco Limited

## Details

- **Company number:** [12147309](https://find-and-update.company-information.service.gov.uk/company/12147309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2019
- **Registered office:** CREWE HALL, ENTERPRISE PARK, CREWE, CW1 6UL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## 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 |  |
| STOKES, Mark Bryan | director | 18 Dec 2020 |  |
| HARFORD, Gerard Patrick | director | 18 Dec 2020 |  |



## 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 | - | £100 | £100 | - |



## Owned by

Medication Packaging Holdco Limited → [Ryhall UK Bidco Limited](/company/17301440)




## Directors' other companies

- [HARFORD, Gerard Patrick](/person/5370560) - director at [3d Creative Packaging Limited](/company/07161440)
- [SANTO, Peter Reginald](/person/5368245) - director at [Reelvision Print Limited](/company/05865636)
- [SANTO, Peter Reginald](/person/5368245) - director at [Appleseed Holdco Limited](/company/09250826)
- [SANTO, Peter Reginald](/person/5368245) - director at [Appleseed Bidco Limited](/company/09250828)
- [SANTO, Peter Reginald](/person/5368245) - director at [Ryhall UK Bidco Limited](/company/17301440)
- [SANTO, Peter Reginald](/person/5368245) - director at [F.G. Curtis Limited](/company/00367479)
- [SANTO, Peter Reginald](/person/5368245) - director at [3d Creative Packaging Limited](/company/07161440)
- [SANTO, Peter Reginald](/person/5368245) - director at [Medica Packaging Limited](/company/02776882)
- [STOKES, Mark Bryan](/person/5370540) - director at [3d Creative Packaging Limited](/company/07161440)



## Companies at the same address

- [Appleseed Bidco Limited](/company/09250828) (09250828)
- [Appleseed Holdco Limited](/company/09250826) (09250826)
- [Medica Packaging Limited](/company/02776882) (02776882)