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PROTECTIVE PACKAGING LIMITED

Low
Company·GB·oo:GB-COH-02312465

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BETRONICS LIMITEDbeneficial owner 100%PROTECTIVE PACKAGING LIMITED
  2. 1BETRONICS LIMITEDbeneficial owner 87.5%PROTECTIVE PACKAGING LIMITED
  3. 2Mr Charles Graham Lewisbeneficial owner 87.5%BETRONICS LIMITED

Company profile· live · Companies House

Company no.
02312465
Status
active
Type
ltd
Incorporated
1988-11-03
Registered office
Unit 3, Gateway, 1 Opus Close, Carrington, Manchester, M31 4RQ, England
SIC
32990
Officers · 5 active
  • DAVIES, Shane
    director · British · appt 2024-01-01
  • HARDING, Andrew Peter
    director · British · appt 2020-11-11
  • LEWIS, Benjamin Charles
    director · British · appt 2019-01-01
  • LEWIS, Charles Graham
    director · British · appt 2005-04-01
  • LINGWOOD, Sebastian Palmer
    director · British · appt 2024-05-13
  • CHAUHAN, Dinesh(resigned)
    secretary · British · appt 2002-01-08
  • EDMONDS, Keith Sidney(resigned)
    secretary · British · appt 2000-09-08
  • HANSEN, Joel D(resigned)
    secretary · American · appt 2002-09-09
  • HEMPHILL, Deion(resigned)
    secretary · American · appt 2002-09-09
  • LAW, James Hermon(resigned)
    secretary · British · appt 2005-01-22
  • LEWIS, Charles Graham(resigned)
    secretary · British
  • MOLYNEUX, John(resigned)
    secretary · British · appt 2005-01-21
Beneficial owners · PSC · 1 current
  • Betronics Limited
    corporate PSC · England · since 2016-10-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.