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Governance Register

Company

Northern Packaging Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Phillip Robert Millward 2018-2026 Director View profile
  2. Jonathan Paul Dorsett 2016-2018 Director View profile
  3. Nicholas James Cattell 2015-2016 Director View profile
  4. Geoffrey Robinson 2015-2015 Director View profile
  5. Stephen James Scott 2015-2016 Director View profile
  6. Benjamin Michael Dack 2011-2019 Director View profile
  7. Joycelyn Mcevoy 1997-2020 Director View profile
  8. Anna Catherine Bunting 1995-2015 Director View profile
  9. Robert Charles Bradley 2015 Director View profile
  10. Elizabeth Laura Milton 2008 Director View profile
  11. Andrew James Bradley 2015 Director View profile
  12. Philip Norman Bunting 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1980

Ownership

Owned by (1) 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.

  • Northern Packaging Holdings Limited
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Northern Packaging Limited is controlled by Northern Packaging Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Northern Packaging Holdings Limited is controlled by Corpacq Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Corpacq Finance Limited is controlled by Corpacq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Corpacq Limited is controlled by Corpacq Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 · source: Companies House PSC register
  5. Corpacq Midco Limited is controlled by Corpacq Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 · source: Companies House PSC register
  6. Corpacq Holdings Limited is controlled by Orange UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20, ceased 2025-02-24 · source: Companies House PSC register

Ultimately controlled by Orange UK Holdings Limited.

130 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.

2 directors on the board

3.1y median 3.1y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Professional services 2Finance 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01471317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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