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Companies House/St Helens/Company profile

VENTUREPAK LTD

Active
13282269·incorporated 2021-03-22

VENTUREPAK LTD is an active UK private limited company, incorporated on 22 March 2021 at Companies House (number 13282269; OpenRegistry canonical ID GB-13282269-venturepak-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 5,363 active companies registered in St Helens, Merseyside (postcode WA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-22
Registered Address
UNIT 4-5 FISHWICKS INDUSTRIAL ESTATE SUTTONS OAK DRIVE, BAXTERS LANE, ST HELENS, MERSEYSIDE, WA9 3NA, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

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

Persons with significant control

VENTUREPAK LTD has 3 persons with significant control on file:

  • Mr Matthew James Buckley born 1979 resident in England, British national. Notified 2021-03-27.
    • Has significant influence or control
  • Mr Martin John Barber born 1981 resident in England, British national. Notified 2021-03-27.
    • Has significant influence or control
  • Venturepak Group Ltd (England reg. 16840549). Notified 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Gordon Draper born 1976 resident in United Kingdom, British national. Notified 2021-03-22. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VENTUREPAK LTD has previously traded as:

  • VERSAPAK LTD (until 2021-12-17)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in St Helens: