Company · Northants
K.M. Packaging Services Limited
Manufacture of plastic packing goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Michele Lovati 2001-2005 View profile
- Fabio Garavaglia 1996-2001 View profile
- Francesco Iannuli 1996-2001 View profile
- James Edwin Bruce Close 1992-2021 View profile
- Mark Hamilton Ormrod 2007 View profile
- Keith Derek Jeffs 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of plastic packing goods
- Incorporated
- 02/08/1984
- Registered office
- Northants
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.
- Charles Smithson ceased 2022-03-22
25-50% shares · notified 2016-10-30 - confirmed: also a director of this company - Zedra Trust Company (Guernsey) Limited ceased 2023-07-05
75-100% shares · notified 2022-03-22
Group
- K.M. Packaging Services Limited
is controlled by Charles Smithson
Evidence
ceased 25-50% shares · notified 2016-10-30, ceased 2022-03-22 · source: Companies House PSC register
Ultimately controlled by Charles Smithson.
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
- £3,281,466
- Total assets
- £7,400,380
- Cash
- £3,308,623
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,669,208
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Frances Joy Busby Director · appointed 2023
- John Michael Shipley Director · appointed 2024
- Graham Holding Director · appointed 2007
- Justin Wilfrid Hattee Director · appointed 2023
- Alan Thomas Lockhart Director · appointed 2024
- Charles Smithson Director · appointed 2001
Directors past 6 years
- Graham Holding Director · appointed 2007
- Charles Smithson Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- John Michael Shipley Director · appointed 2024
- Alan Thomas Lockhart Director · appointed 2024
Portfolio (4)
- Frances Joy Busby Director · appointed 2023
- Graham Holding Director · appointed 2007
- Justin Wilfrid Hattee Director · appointed 2023
- Charles Smithson Director · appointed 2001
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01837945
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data