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LEIGHTON FIRST PACKAGING GROUP LIMITED

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Company·GB·oo:GB-COH-12096514
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Scott Philip Whittonbeneficial owner→LEIGHTON FIRST PACKAGING GROUP LIMITED
  2. 1Mr Philip Brian Coffeybeneficial owner→LEIGHTON FIRST PACKAGING GROUP LIMITED
  3. 1Saul Hendrik Loggenbergbeneficial owner 100%→LEIGHTON FIRST PACKAGING GROUP LIMITED
  4. 1Mr Philip Brian Coffeybeneficial owner→LEIGHTON FIRST PACKAGING GROUP LIMITED
  5. 1Saul Hendrik Loggenbergbeneficial owner 87.5%→LEIGHTON FIRST PACKAGING GROUP LIMITED
  6. 1JCCO 222 LIMITEDbeneficial owner 87.5%→LEIGHTON FIRST PACKAGING GROUP LIMITED
  7. 1JCCO 222 LIMITEDbeneficial owner 37.5%→LEIGHTON FIRST PACKAGING GROUP LIMITED
  8. 2Mr Saul Loggenbergbeneficial owner 75%→JCCO 222 LIMITED
  9. 2Mr Scott Philip Whittonbeneficial owner→JCCO 222 LIMITED
  10. 2Mr Philip Brian Coffeybeneficial owner 100%→JCCO 222 LIMITED
  11. 2Mr Lee Alain John Testebeneficial owner→JCCO 222 LIMITED
  12. 2Mr Scott Philip Whittonbeneficial owner→JCCO 222 LIMITED
  13. 2Mr Saul Loggenbergbeneficial owner 62.5%→JCCO 222 LIMITED
  14. 2BELTLINE CAPITAL LTDbeneficial owner 87.5%→JCCO 222 LIMITED
  15. 3Mr John Daniel Henry Mckeownbeneficial owner→BELTLINE CAPITAL LTD

Company profile· live · Companies House

Company no.
12096514
Status
dissolved
Type
ltd
Incorporated
2019-07-10
Registered office
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
SIC
82920
Officers · 1 active
  • MCKEOWN, John Daniel Henry
    director · Irish · appt 2024-06-07
  • COFFEY, Philip Brian(resigned)
    director · British · appt 2019-07-10
  • WHITTON, Scott Philip(resigned)
    director · British · appt 2023-12-22
Beneficial owners · PSC · 2 current
  • ■
    Jcco 222 Ltd
    corporate PSC · United Kingdom · since 2024-01-17 · trace owners →
    25–50% shares
  • ■
    Jcco 222 Limited
    corporate PSC · United Kingdom · since 2024-01-16 · trace owners →
    75–100% shares
  • ●
    Mr Scott Philip Whitton
    individual PSC · England · ceased 2024-01-17
    significant influence or control
  • ●
    Mr Philip Brian Coffey
    individual PSC · England · ceased 2023-12-22
    right to appoint and remove directors
  • ●
    Saul Hendrik Loggenberg
    individual PSC · England · ceased 2023-12-22
    75–100% shares

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