Foodpack Limited

09674147

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 07/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Culina Group Limited

75–100% shares

Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ

Reg: 05525931 · England And Wales · Limited By Shares

Notified 01/12/2018

Former PSCs

Mr Anthony Hitchen

Ceased 01/12/2018

Charges0 outstanding

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/07/2016Registered 03/08/2016Satisfied 15/12/2025

Charge

satisfied

SECURE TRUST BANK PLC

Created 02/02/2016Registered 09/02/2016Satisfied 19/05/2019

Charge

satisfied

SECURE TRUST BANK PLC

Created 01/10/2015Registered 05/10/2015Satisfied 19/05/2019

Charge

satisfied

SENECA SECURED LENDING LIMITED (CRN: 08735467)

Created 02/10/2015Registered 05/10/2015Satisfied 18/10/2018

Charge

satisfied

SENECA SECURED LENDING LIMITED (CRN: 08735467)

Created 01/10/2015Registered 02/10/2015Satisfied 18/10/2018