Abpac Limited

Company 01651229 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Business services 3Manufacturing 3Other services 3Professional services 3Property 2Retail and trade 2Transport 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.

Related organisations

Kentra BAY Holdings Limited 3 shared directors
Marshall Wilson Packaging Limited 3 shared directors
Indestructible Paint Limited 1 shared director
MLA Filtration Limited 1 shared director
Wasp PFS Limited 1 shared director
Gretton LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01651229
Status	Active
Type	Private Limited Company
Incorporated	14/07/1982
Address	ABPAC HOUSE, WESSEX WAY,, WINCANTON BUSINESS PARK, WINCANTON SOMERSET,, BA9 9RR
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

46760 - Wholesale of other intermediate products46900 - Non-specialised wholesale trade

Ownership - persons with significant control (3)

Kentra Bay Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Lee Anderson Barker ceased British
ownership of shares 25-50%
Melanie Barker ceased British
ownership of shares 25-50%

Officers (11)

Pellington-Pike, Joel Secretary · appointed 2026
Wingfield Digby, Frederick John Director · appointed 2021
Marx, Francis Angus Locke Director · appointed 2021
Hill, Giles Allen Director · appointed 2021
Whalley, Gerald Former Secretary · appointed 2025 · resigned 2025
Brownhill, Keith Former Secretary · appointed 2021 · resigned 2026
Barker, Melanie Former Director · appointed 2002 · resigned 2021
Rendell, Lisa Helen Former Director · appointed 1991 · resigned 2021
Barker, Anthony Former Director · resigned 2002
Barker, Lee Anderson Former Director · resigned 2021
Barker, Eileen Dorothy Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.