Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

CENTRAL PHARMA CONTRACT PACKING LIMITED

Low
Company·GB·oo:GB-COH-05666241
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CENTRAL PHARMA CONTRACT HOLDINGS LIMITEDbeneficial owner 100%→CENTRAL PHARMA CONTRACT PACKING LIMITED
  2. 2Mr Michael James Bloodbeneficial owner 50%→CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
  3. 2Mr Ronald Michael Henebeneficial owner 50%→CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
  4. 2Mr Alwyn Jacobus Smitbeneficial owner 50%→CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
  5. 2Mr Michael James Bloodbeneficial owner 37.5%→CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
  6. 2Mr Alwyn Jacobus Nicolaas Smitbeneficial owner 62.5%→CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
  7. 2Mr Ronald Michael Henebeneficial owner 37.5%→CENTRAL PHARMA CONTRACT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05666241
Status
active
Type
ltd
Incorporated
2006-01-04
Registered office
Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, MK41 0HT
SIC
82920
Officers · 4 active
  • KEANE, Mary Catherine
    director · British · appt 2019-06-01
  • ROBINSON, Ian Paul
    director · British · appt 2023-01-01
  • SMIT, Alwyn Jacobus Nicolaas
    director · British · appt 2012-08-01
  • SWANEPOEL, Emil
    director · South African · appt 2022-03-28
  • CHAMBERS, Michael(resigned)
    secretary · British · appt 2006-01-26
  • C H REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2006-01-04
  • BENTLEY, Amanda(resigned)
    director · British · appt 2006-01-26
  • CHAMBERS, Michael(resigned)
    director · British · appt 2006-01-26
  • CLARK, Graham(resigned)
    director · British · appt 2006-01-26
  • DARVILLE, Simon James(resigned)
    director · British · appt 2006-01-26
  • FOX, Mark Ian(resigned)
    director · British · appt 2015-11-17
  • HENE, Ronald Michael(resigned)
    director · British · appt 2012-08-01
Beneficial owners · PSC · 1 current

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