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Companies House/Bromborough/Company profile

LANCOPAK LIMITED

Active - Proposal to Strike off
05397656·incorporated 2005-03-17

LANCOPAK LIMITED is an active UK private limited company, incorporated on 17 March 2005 at Companies House (number 05397656; OpenRegistry canonical ID GB-05397656-lancopak-limited). Sophymarine's OpenRegistry classifies it under SIC 82920 (Packaging activities), one of 2,406 active UK entities in that code and one of 1,045 active companies registered in Bromborough, Wirral (postcode CH62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-03-17
Registered Address
UNIT 2 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3QL, UNITED KINGDOM
SIC
82920 — Packaging activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LANCOPAK LIMITED

Filings

Check filing history of LANCOPAK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANCOPAK LIMITED has 1 person with significant control on file:

  • Penketh Group Holdings Limited (United Kingdom reg. 10622184). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Barrie David Makinson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Makinson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lancopak (Holdings) Limited (England reg. 06443292). Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82920 (Packaging activities):

Other companies registered in Bromborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05397656.

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