Company
Packhouse Properties Limited
Packhouse Properties Limited is an active UK company (number 00452440), incorporated 1948, with 2 current directors, Roger Charles Guy and Susan Elisabeth Holyoake. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Elisabeth Guy 2017-2020 View profile
- Jonathan Richard Guy 2006-2023 View profile
- David Ernest John Guy 2021 View profile
- Marilyn Lawson 1994 View profile
- Jonathon Richard Guy 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1948
Group
No further corporate or individual controller is recorded above Packhouse Properties Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,897,333
- Total assets
- £2,243,748
- Cash
- £51,086
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Susan Elisabeth Holyoake Director · appointed 1995
- Roger Charles Guy Director · appointed 2000
Directors past 6 years
- Susan Elisabeth Holyoake Director · appointed 1995
- Roger Charles Guy Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Susan Elisabeth Holyoake Director · appointed 1995
- Roger Charles Guy Director · appointed 2000
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00452440
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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