---
title: "A TO Z PACKAGING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ade92e-48c8-5357-a76e-a7774f138390
json: https://whiteintel.dev/api/public/dossier/b2ade92e-48c8-5357-a76e-a7774f138390
identifier: oo:GB-COH-04732882
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A TO Z PACKAGING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04732882`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2ade92e-48c8-5357-a76e-a7774f138390  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ade92e-48c8-5357-a76e-a7774f138390  

## Cross-source identity

The same real-world entity, resolved across sources:

- **4 ACES LIMITED** — GLEIF · `lei:213800Q7PFVY4SOSJM94` — https://whiteintel.dev/entity/c01ebb76-85e9-507c-8170-fbc3b58eb713

## Ownership & control

### Owners / controllers

- **Mr Christopher Penn** (beneficial owner) — 100% — https://whiteintel.dev/entity/65c165d7-1742-55f5-8524-9171457c2e54
- **Mr Raymond Dennis Penn** (beneficial owner) — 50% — https://whiteintel.dev/entity/beeb2f5c-74a3-55f9-9203-f9725ca16ee6
- **Mr Christopher Penn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0ab1776-7911-432d-b9f4-f59fe8a2b392
- **Mr Raymond Dennis Penn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e97615e4-e840-4f88-afde-76b385e793bd

### Holdings / subsidiaries

- **N21 CONSTRUCTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a96f34a4-510c-5121-a78a-fb90469ec5ea
- **N22 CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a07f58a-0ead-5b8e-851b-8a1bd8f4fe65
- **N23 CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcdc9e14-4286-51b0-96a5-c1c5fb688647
- **N25 CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/966f9251-9459-516a-ae77-ae98aed132a2
- **N24 CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ce8a92a-276d-5036-bccb-f3112f63a111
- **THIRSTY CUPS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/099b7424-efec-557d-b904-582f7754975a

### UBO chain (walk to the ultimate owner)

1. **Mr Christopher Penn** — beneficial owner 100% → *A TO Z PACKAGING LTD*
1. **Mr Raymond Dennis Penn** — beneficial owner 50% → *A TO Z PACKAGING LTD*
1. **Mr Christopher Penn** — beneficial owner 87.5% → *A TO Z PACKAGING LTD*
1. **Mr Raymond Dennis Penn** — beneficial owner 37.5% → *A TO Z PACKAGING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04732882`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2003-04-13
- **Registered office:** Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
- **SIC:** 46900, 82990

### Officers

- PENN, Raymond Dennis — secretary · British · appointed 2003-04-13
- PENN, Christopher — director · British · appointed 2003-04-13
- THEYDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-04-13 · resigned 2003-04-13
- BENEY, Martin — director · British · appointed 2023-09-01 · resigned 2025-10-09
- BLAKE, David — director · British · appointed 2023-09-01 · resigned 2025-01-10
- EVEREST, Rebecca — director · British · appointed 2025-07-18 · resigned 2025-10-09
- HARDY, Simon Richard Francis — director · British · appointed 2025-07-18 · resigned 2025-09-30
- MORGAN, Mark Gary — director · British · appointed 2023-09-01 · resigned 2025-08-22
- PENN, Raymond Dennis — director · British · appointed 2003-04-13 · resigned 2025-11-14
- THEYDON NOMINEES LIMITED — corporate nominee director · appointed 2003-04-13 · resigned 2003-04-13

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Penn — 75–100% shares · individual PSC — since 2016-04-06
- Mr Raymond Dennis Penn — 25–50% shares · individual PSC — ceased 2019-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04732882
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04732882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A TO Z PACKAGING LTD**. Human view: https://whiteintel.dev/entity/b2ade92e-48c8-5357-a76e-a7774f138390 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ade92e-48c8-5357-a76e-a7774f138390._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._