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HUB PACKAGING HOLDINGS LTD

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Company·GB·oo:GB-COH-NI691427
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Russell Brennanbeneficial owner→HUB PACKAGING HOLDINGS LTD
  2. 1Julian Coldrickbeneficial owner→HUB PACKAGING HOLDINGS LTD
  3. 1Malcolm Benjamin Crozierbeneficial owner→HUB PACKAGING HOLDINGS LTD
  4. 1Fiona Jayne Brennanbeneficial owner→HUB PACKAGING HOLDINGS LTD
  5. 1Mr Jonathan Marcus Lyonsbeneficial owner→HUB PACKAGING HOLDINGS LTD
  6. 1Margaret Jayne Crozierbeneficial owner→HUB PACKAGING HOLDINGS LTD
  7. 1VLH PROPERTIES LTDbeneficial owner→HUB PACKAGING HOLDINGS LTD
  8. 1FINCHLEY MORGAN LIMITEDbeneficial owner→HUB PACKAGING HOLDINGS LTD
  9. 1Anita Coldrickbeneficial owner→HUB PACKAGING HOLDINGS LTD
  10. 1Mr Jonathan Marcus Lyonsbeneficial owner→HUB PACKAGING HOLDINGS LTD
  11. 1Margaret Jayne Crozierbeneficial owner→HUB PACKAGING HOLDINGS LTD
  12. 1Mr Malcolm Benjamin Crozierbeneficial owner→HUB PACKAGING HOLDINGS LTD
  13. 1Julian Coldrickbeneficial owner→HUB PACKAGING HOLDINGS LTD
  14. 1Russell Brennanbeneficial owner→HUB PACKAGING HOLDINGS LTD
  15. 1KLIC PARTNERS LTDbeneficial owner→HUB PACKAGING HOLDINGS LTD
  16. 1RHS 22 LTDbeneficial owner→HUB PACKAGING HOLDINGS LTD
  17. 1Fiona Jayne Brennanbeneficial owner→HUB PACKAGING HOLDINGS LTD
  18. 1FINCHLEY MORGAN LIMITEDbeneficial owner→HUB PACKAGING HOLDINGS LTD
  19. 1VLH PROPERTIES LTDbeneficial owner→HUB PACKAGING HOLDINGS LTD
  20. 1Anita Coldrickbeneficial owner→HUB PACKAGING HOLDINGS LTD
  21. 2Mr Charles David Mcintyrebeneficial owner 50%→VLH PROPERTIES LTD
  22. 2Mrs Jayne Mcintyrebeneficial owner 50%→VLH PROPERTIES LTD
  23. 2KLIC PARTNERS LTDbeneficial owner 87.5%→VLH PROPERTIES LTD
  24. 2Mr Charles David Mcintyrebeneficial owner 37.5%→VLH PROPERTIES LTD
  25. 2Mrs Jayne Mcintyrebeneficial owner 37.5%→VLH PROPERTIES LTD
  26. 2Mr Jonathan Marcus Lyonsbeneficial owner 50%→RHS 22 LTD
  27. 2Mrs Rachel Elizabeth Lyonsbeneficial owner 50%→RHS 22 LTD
  28. 2Mrs Rachel Elizabeth Lyonsbeneficial owner 37.5%→RHS 22 LTD
  29. 2Mr Jonathan Marcus Lyonsbeneficial owner 37.5%→RHS 22 LTD
  30. 2SHORTHEATH HOLDINGS LTDbeneficial owner 62.5%→RHS 22 LTD
  31. 2AS FORMATIONS LTDbeneficial owner 87.5%→KLIC PARTNERS LTD
  32. 2Charles David Mcintyrebeneficial owner 37.5%→KLIC PARTNERS LTD
  33. 2Jayne Mcintyrebeneficial owner 37.5%→KLIC PARTNERS LTD
  34. 2Mr Craig Neil Turnerbeneficial owner 50%→FINCHLEY MORGAN LIMITED
  35. 2Mr Marcus James Turnerbeneficial owner 50%→FINCHLEY MORGAN LIMITED
  36. 2Mr Dale Shaun Turnerbeneficial owner 50%→FINCHLEY MORGAN LIMITED
  37. 2Mr Craig Neil Turnerbeneficial owner 37.5%→FINCHLEY MORGAN LIMITED
  38. 2Mr Marcus James Turnerbeneficial owner→FINCHLEY MORGAN LIMITED
  39. 2Mr Dale Shaun Turnerbeneficial owner 37.5%→FINCHLEY MORGAN LIMITED
  40. 3Mrs Rachel Elizabeth Lyonsbeneficial owner 37.5%→SHORTHEATH HOLDINGS LTD
  41. 3Mr Jonathan Marcus Lyonsbeneficial owner 37.5%→SHORTHEATH HOLDINGS LTD
  42. 3Mr Thomas Noakesbeneficial owner 100%→AS FORMATIONS LTD
  43. 3Mr Christina Brownbeneficial owner 100%→AS FORMATIONS LTD
  44. 3Mr Matthew Butcherbeneficial owner 100%→AS FORMATIONS LTD
  45. 3Vicki Sadlerbeneficial owner 100%→AS FORMATIONS LTD
  46. 3Mr Matthew Butcherbeneficial owner 87.5%→AS FORMATIONS LTD
  47. 3Vicki Sadlerbeneficial owner 87.5%→AS FORMATIONS LTD
  48. 3Mr Thomas Noakesbeneficial owner 87.5%→AS FORMATIONS LTD
  49. 3Mr Christina Brownbeneficial owner 87.5%→AS FORMATIONS LTD

Company profile· live · Companies House

Company no.
NI691427
Status
active
Type
ltd
Incorporated
2022-09-27
Registered office
11 Newry Road, Rathfriland, Newry, Co. Down, BT34 5AL, Northern Ireland
SIC
64209
Officers · 4 active
  • LYONS, Jonathan Marcus
    secretary · appt 2022-09-27
  • BRENNAN, Russell
    director · Irish · appt 2022-09-27
  • COLDRICK, Julian
    director · British · appt 2022-09-27
  • CROZIER, Malcolm Benjamin
    director · British · appt 2022-09-27
Beneficial owners · PSC · 10 current
  • ■
    Klic Partners Ltd
    corporate PSC · England · since 2023-08-14 · trace owners →
    significant influence or control
  • ●
    Mr Jonathan Marcus Lyons
    individual PSC · Northern Ireland · since 2023-01-15
    significant influence or control
  • ●
    Margaret Jayne Crozier
    individual PSC · Northern Ireland · since 2023-01-15
    significant influence or control
  • ■
    Rhs 22 Ltd
    corporate PSC · Northern Ireland · since 2023-01-15 · trace owners →
    significant influence or control
  • ■
    Finchley Morgan Limited
    corporate PSC · England · since 2023-01-15 · trace owners →
    significant influence or control
  • ●
    Anita Coldrick
    individual PSC · Northern Ireland · since 2023-01-15
    significant influence or control
  • ●
    Fiona Jayne Brennan
    individual PSC · Northern Ireland · since 2023-01-15
    significant influence or control
  • ●
    Russell Brennan
    individual PSC · Northern Ireland · since 2022-09-27
    significant influence or control
  • ●
    Julian Coldrick
    individual PSC · Northern Ireland · since 2022-09-27
    significant influence or control
  • ●
    Mr Malcolm Benjamin Crozier
    individual PSC · Northern Ireland · since 2022-09-27
    significant influence or control
  • ■
    Vlh Developments Limited
    corporate PSC · England · ceased 2023-08-14 · trace owners →
    significant influence or control

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