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Company

B M Packaging Limited

B M Packaging Limited is an active UK company (number 02556685), incorporated 1990, with 4 current directors including Chhaterpal Singh Jundu and Ulvi Faysal Ilhan. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 4

  1. Martin Latham 2024 Director View profile
  2. Terence Latham 2017 Director View profile
  3. Peter Latham 2017 Director View profile
  4. Antony Latham 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1990

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.

Group

  1. B M Packaging Limited is controlled by RAL Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-10-03 · source: Companies House PSC register
  2. RAL Holdings Limited is controlled by Martin Latham
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-05-24, ceased 2024-04-11 · source: Companies House PSC register

Ultimately controlled by Martin Latham.

2 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.

Financials

Net assets
£1,320,158
Total assets
£2,881,350
Cash
£50,621
Employees
43
Turnover
£11,784,474
Profit/loss
£159,390

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

4 directors on the board

1.7y median 0.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 6Finance 5Property 5Professional services 3

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
02556685
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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