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SMART PACKAGING LIMITED

Low
Company·GB·oo:GB-COH-04312432
JSON / MCP View network
Status
active
Incorporated
2001-10-29
Legal form
ltd
Activity
17219
Registered office
Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

SMART PACKAGING LIMITED is a ltd registered in GB, incorporated 2001-10-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martyn Gerald Oldsbeneficial owner→SMART PACKAGING LIMITED
  2. 1Mr Trevor John Waltersbeneficial owner→SMART PACKAGING LIMITED
  3. 1Mrs Susan Maureen Oldsbeneficial owner→SMART PACKAGING LIMITED
  4. 1Mrs Mandy Waltersbeneficial owner→SMART PACKAGING LIMITED
  5. 1R.H. FIBREBOARD CONTAINERS LIMITEDbeneficial owner 100%→SMART PACKAGING LIMITED
  6. 1R.H. FIBREBOARD CONTAINERS LIMITEDbeneficial owner 87.5%→SMART PACKAGING LIMITED
  7. 1Mr Martyn Gerald Oldsbeneficial owner→SMART PACKAGING LIMITED
  8. 1Mr Trevor John Waltersbeneficial owner→SMART PACKAGING LIMITED
  9. 1Mrs Susan Maureen Oldsbeneficial owner→SMART PACKAGING LIMITED
  10. 1Mrs Mandy Waltersbeneficial owner→SMART PACKAGING LIMITED
  11. 2GOONVEAN GROUP LIMITEDbeneficial owner 100%→R.H. FIBREBOARD CONTAINERS LIMITED
  12. 2GOONVEAN HOLDINGS LIMITEDbeneficial owner 100%→R.H. FIBREBOARD CONTAINERS LIMITED
  13. 2RHFC (HOLDINGS) LTDbeneficial owner 100%→R.H. FIBREBOARD CONTAINERS LIMITED
  14. 2RHFC (HOLDINGS) LTDbeneficial owner 87.5%→R.H. FIBREBOARD CONTAINERS LIMITED
  15. 2GOONVEAN GROUP LIMITEDbeneficial owner 87.5%→R.H. FIBREBOARD CONTAINERS LIMITED
  16. 2GOONVEAN HOLDINGS LIMITEDbeneficial owner 87.5%→R.H. FIBREBOARD CONTAINERS LIMITED
  17. 3The Executors Of Derek Ruffell-Hazell Estatebeneficial owner→RHFC (HOLDINGS) LTD
  18. 3Mr Derek Owen Ruffell-Hazellbeneficial owner 75%→RHFC (HOLDINGS) LTD
  19. 3Mrs Patricia Maria Ruffell-Hazellbeneficial owner 50%→RHFC (HOLDINGS) LTD
  20. 3Robert Charles Ruffell-Hazellbeneficial owner 50%→RHFC (HOLDINGS) LTD
  21. 3Robert Charles Ruffell-Hazellbeneficial owner 50%→RHFC (HOLDINGS) LTD
  22. 3Robert Charles Ruffell-Hazellbeneficial owner 50%→RHFC (HOLDINGS) LTD
  23. 3RHFC (HOLDINGS) LTDbeneficial owner 75%→RHFC (HOLDINGS) LTD
  24. 3Mrs Patricia Maria Ruffell-Hazellbeneficial owner 100%→RHFC (HOLDINGS) LTD
  25. 3Robert Charles Ruffell-Hazellbeneficial owner 50%→RHFC (HOLDINGS) LTD
  26. 3Robert Charles Ruffell-Hazellbeneficial owner→RHFC (HOLDINGS) LTD
  27. 3Robert Charles Ruffell-Hazellbeneficial owner 37.5%→RHFC (HOLDINGS) LTD
  28. 3Robert Charles Ruffell-Hazellbeneficial owner→RHFC (HOLDINGS) LTD
  29. 3Mrs Patricia Maria Ruffell-Hazellbeneficial owner→RHFC (HOLDINGS) LTD
  30. 3Robert Charles Ruffell-Hazellbeneficial owner 37.5%→RHFC (HOLDINGS) LTD
  31. 3Mr Derek Owen Ruffell-Hazellbeneficial owner→RHFC (HOLDINGS) LTD
  32. 3Mrs Patricia Maria Ruffell-Hazellbeneficial owner→RHFC (HOLDINGS) LTD
  33. 3Mrs Patricia Maria Ruffell-Hazellbeneficial owner→RHFC (HOLDINGS) LTD
  34. 3GOONVEAN HOLDINGS LIMITEDbeneficial owner 100%→GOONVEAN GROUP LIMITED
  35. 3GOONVEAN HOLDINGS LIMITEDbeneficial owner 87.5%→GOONVEAN GROUP LIMITED
  36. 3The Honourable Evelyn Arthur Hugh Boscawenbeneficial owner 100%→GOONVEAN HOLDINGS LIMITED
  37. 3The Honourable Evelyn Arthur Hugh Boscawenbeneficial owner 87.5%→GOONVEAN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04312432
Status
active
Type
ltd
Incorporated
2001-10-29
Registered office
Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
SIC
17219
Officers · 3 active
  • GAZZARD, Matthew
    director · British · appt 2024-02-29
  • HEATH, Nathan Edward Stuart
    director · British · appt 2025-09-29
  • SPELMAN, Sean Martin
    director · Irish · appt 2024-06-01
  • ARCHER, Philip James(resigned)
    secretary · British · appt 2001-10-29
  • WALTERS, Tracy Helen(resigned)
    secretary · British · appt 2005-05-02
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-10-29
  • ARCHER, Philip James(resigned)
    director · British · appt 2001-10-29
  • BAXTER, Sean Paul(resigned)
    director · British · appt 2024-02-29
  • ELLISON, Simon James(resigned)
    director · British · appt 2024-02-29
  • OLDS, Martyn Gerald(resigned)
    director · British · appt 2001-10-29
  • WALTERS, Trevor John(resigned)
    director · British · appt 2002-04-24
  • CHALFEN NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2001-10-29
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-11-12
Outstanding charges
2