---
title: "TRANSPACK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc1e06b0-030d-5a5f-9ae0-47c2f27299c7
json: https://whiteintel.dev/api/public/dossier/dc1e06b0-030d-5a5f-9ae0-47c2f27299c7
identifier: oo:GB-COH-03392522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPACK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03392522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc1e06b0-030d-5a5f-9ae0-47c2f27299c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc1e06b0-030d-5a5f-9ae0-47c2f27299c7  

## Ownership & control

### Owners / controllers

- **HALYARD HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0651623-49bf-543f-9882-eae684cbe822
- **HALYARD HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0651623-49bf-543f-9882-eae684cbe822
- **Parklane Transpack Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eabfeb5b-1c79-4f66-a914-f3378639a139

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

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03392522`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-06-26
- **Registered office:** Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
- **SIC:** 46760, 82920

### Officers

- FALZON, Michael Patrick Anthony — secretary · appointed 2026-04-01
- BEEVER, Michael James — director · British · appointed 2026-04-01
- SEO, Jumpei — director · Japanese · appointed 2026-04-01
- TAYLOR, Simon William — director · British · appointed 2026-04-01
- PARRY, Anthony John — secretary · British · appointed 1997-06-26 · resigned 2009-09-30
- WAYNE, Harold — nominee secretary · British · appointed 1997-06-26 · resigned 1997-06-26
- ABDY, Giles Simon — director · British · appointed 2009-09-30 · resigned 2021-03-11
- ABDY, Sally Diane — director · British · appointed 2009-09-30 · resigned 2021-03-11
- PARRY, Anthony John — director · British · appointed 1997-06-26 · resigned 2009-09-30
- PARRY, Mary — director · British · appointed 1999-01-01 · resigned 2009-09-30
- PARRY, Michael — director · British · appointed 1997-06-26 · resigned 2001-03-31
- SCHWEITZER, Anne Therese — director · South African · appointed 2021-03-11 · resigned 2026-04-01
- SCHWEITZER, Craig Robert — director · South African · appointed 2021-03-11 · resigned 2026-04-01
- WAYNE, Yvonne — nominee director · British · appointed 1997-06-26 · resigned 1997-06-26

### Beneficial owners (Persons with Significant Control)

- [Halyard Holdings Ltd](https://whiteintel.dev/entity/f0651623-49bf-543f-9882-eae684cbe822) — 75–100% shares · corporate PSC · England — since 2021-03-11
- [Parklane Transpack Limited](https://whiteintel.dev/entity/eabfeb5b-1c79-4f66-a914-f3378639a139) — 75–100% shares · corporate PSC · England — ceased 2021-03-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03392522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03392522

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANSPACK LIMITED** — https://whiteintel.dev/entity/dc1e06b0-030d-5a5f-9ae0-47c2f27299c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPACK LIMITED**. Human view: https://whiteintel.dev/entity/dc1e06b0-030d-5a5f-9ae0-47c2f27299c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc1e06b0-030d-5a5f-9ae0-47c2f27299c7._

_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"._