Hub Packaging Holdings Ltd
- Company number
- NI691427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Russland Investments Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE, Charles David | Director | 28 Aug 2026 | |
| CROZIER, Malcolm Benjamin | Director | 27 Sep 2022 | |
| COLDRICK, Julian | Director | 27 Sep 2022 | |
| BRENNAN, Russell | Director | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Klic Partners Ltd | Significant Influence Or Control | 14 Aug 2023 | |
| Anita Coldrick | Significant Influence Or Control | 15 Jan 2023 | |
| Margaret Jayne Crozier | Significant Influence Or Control | 15 Jan 2023 | |
| Fiona Jayne Brennan | Significant Influence Or Control | 15 Jan 2023 | |
| Mr Jonathan Marcus Lyons | Significant Influence Or Control | 15 Jan 2023 | |
| Finchley Morgan Limited | Significant Influence Or Control | 15 Jan 2023 | |
| Rhs 22 Ltd | Significant Influence Or Control | 15 Jan 2023 | |
| Russell Brennan | Significant Influence Or Control | 27 Sep 2022 | |
| Mr Malcolm Benjamin Crozier | Significant Influence Or Control | 27 Sep 2022 | |
| Julian Coldrick | Significant Influence Or Control | 27 Sep 2022 | |
| Vlh Developments Limited | Significant Influence Or Control | 15 Jan 2023 | 14 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £726,186 | £127,359 | 0 |
| 31 Dec 2024 | £855,844 | £930,027 | 0 |
| 31 Dec 2023 | - | - | - |
Connections
Owned by
Hub Packaging Holdings Ltd → Finchley Morgan Limited
Controls
- Hub Fulfilment Ltd (SC745816)
- Hub Packaging Ltd (NI616476)
- Packed Up Limited (SC698707)
Directors’ other companies
- BRENNAN, Russell - Director at Hub Fulfilment Ltd
- CROZIER, Malcolm Benjamin - Director at Hub Fulfilment Ltd
Companies at the same address
- Hub Packaging Ltd (NI616476)