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Governance Register

Company Liquidation

Bell Packaging Limited

Bell Packaging Limited is a UK company (number 01160538, status: liquidation), incorporated 1974, with 3 current directors including James Stuart Porter and Peter Lennie. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bell Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Roslyn Ann Penn 1995-2011 Director View profile
  2. Peter James Bell 1997 Director View profile
  3. Colin James Shaw 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1974

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • 14077261
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24
  • Rospet Packaging Limited ceased 2022-08-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bell Packaging Limited is controlled by 14077261
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 · source: Companies House PSC register
  2. 14077261 is controlled by Peter Lennie
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-08-23 · source: Companies House PSC register

Ultimately controlled by Peter Lennie.

4 other companies 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.

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.

3 directors on the board

16.4y median 15.3y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Manufacturing 2Professional services 2Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

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
01160538
Status
Liquidation
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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