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Companies House/Daventry/Company profile

UNIVERSAL PACK (UK) LIMITED

Active
02893546·incorporated 1994-02-01

UNIVERSAL PACK (UK) LIMITED is an active UK private limited company, incorporated on 1 February 1994 at Companies House (number 02893546; OpenRegistry canonical ID GB-02893546-universal-pack-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-01
Registered Address
NORTH WEST FARM, CANONS ASHBY, DAVENTRY, NN11 3SE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNIVERSAL PACK (UK) LIMITED

Filings

Check filing history of UNIVERSAL PACK (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSAL PACK (UK) LIMITED has 2 persons with significant control on file:

  • Mr Piers John Tempest-Lamb born 1996 resident in England, British national. Notified 2021-10-26.
    • Has significant influence or control
  • Pelle Investments Ltd (England reg. 13410262). Notified 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Michael Birnie born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Has significant influence or control
  • Mr Stephen Brian Green born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Has significant influence or control
  • Mr Phillip Benjamin Morton born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Has significant influence or control
  • Mr David Portlock born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Has significant influence or control

Previous names

UNIVERSAL PACK (UK) LIMITED has previously traded as:

  • UNI-CLAN LIMITED (until 2007-04-30)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Daventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02893546.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.