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G M PACKAGING (UK) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-07-23
Legal form
ltd
Activity
46900
Registered office
Unit 3, Jade Business Park Spring Road, Murton, Seaham, County Durham, SR7 9DR, United Kingdom

G M PACKAGING (UK) LIMITED is a ltd registered in GB, incorporated 2001-07-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SERVVED HOLDINGS LIMITEDbeneficial owner 87.5%→G M PACKAGING (UK) LIMITED
  2. 1Mr Graham Montaguebeneficial owner 87.5%→G M PACKAGING (UK) LIMITED
  3. 1Rg Distributors Limitedbeneficial owner 87.5%→G M PACKAGING (UK) LIMITED
  4. 2MWB INVESTMENTSbeneficial owner 50%→SERVVED HOLDINGS LIMITED
  5. 2Patrick Ettienne Deauxbeneficial owner→SERVVED HOLDINGS LIMITED
  6. 2Patrick Ettienne Deauxbeneficial owner→SERVVED HOLDINGS LIMITED
  7. 2MWB INVESTMENTSbeneficial owner 37.5%→SERVVED HOLDINGS LIMITED
  8. 3TMT MANAGEMENTbeneficial owner 100%→MWB INVESTMENTS
  9. 3Mr Michael Wyatt Barterbeneficial owner 100%→MWB INVESTMENTS
  10. 3Mr Michael Wyatt Barterbeneficial owner 87.5%→MWB INVESTMENTS
  11. 3TMT MANAGEMENTbeneficial owner 87.5%→MWB INVESTMENTS
  12. 4MWB INVESTMENTSbeneficial owner 75%→TMT MANAGEMENT
  13. 4MWB INVESTMENTSbeneficial owner 62.5%→TMT MANAGEMENT
  14. 4Mr Timothy Wyatt Barterbeneficial owner→TMT MANAGEMENT
  15. 4Michael Wyatt Barterbeneficial owner 50%→TMT MANAGEMENT
  16. 4Mr Timothy Mark Browningbeneficial owner→TMT MANAGEMENT
  17. 4Sarah Marguerite Browningbeneficial owner→TMT MANAGEMENT
  18. 4Mr Clive Andrew Paveybeneficial owner→TMT MANAGEMENT
  19. 4Heidi Jane Barterbeneficial owner→TMT MANAGEMENT
  20. 4Mr Timothy Wyatt Barterbeneficial owner→TMT MANAGEMENT
  21. 4Michael Wyatt Barterbeneficial owner 37.5%→TMT MANAGEMENT
  22. 4Mr Timothy Mark Browningbeneficial owner→TMT MANAGEMENT
  23. 4Sarah Marguerite Browningbeneficial owner→TMT MANAGEMENT
  24. 4Mr Clive Andrew Paveybeneficial owner→TMT MANAGEMENT
  25. 4Heidi Jane Barterbeneficial owner→TMT MANAGEMENT

Company profile· live · Companies House

Company no.
04257001
Status
active
Type
ltd
Incorporated
2001-07-23
Registered office
Unit 3, Jade Business Park Spring Road, Murton, Seaham, County Durham, SR7 9DR, United Kingdom
SIC
46900
Officers · 5 active
  • ABERNETHIE, Johnathan
    director · British · appt 2022-05-04
  • BARTER, Michael Wyatt
    director · British · appt 2022-05-04
  • CARRUTH, John Thomas
    director · British · appt 2025-01-31
  • CARRUTH, Kelvin
    director · British · appt 2025-01-31
  • DEAUX, Patrick Ettienne
    director · French · appt 2025-01-31
  • GREEF, Herbert(resigned)
    secretary · British · appt 2001-07-23
  • HASLEM, Steven Edward(resigned)
    secretary · British · appt 2004-01-01
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-07-23
  • DOOUSS, Ben(resigned)
    director · British · appt 2022-05-04
  • EVERSHED, Duncan(resigned)
    director · British · appt 2022-05-04
  • MONTAGUE, Graham(resigned)
    director · British · appt 2001-07-23
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2001-07-23
Beneficial owners · PSC · 1 current

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