Company Liquidation
Criterion Packaging Limited
Criterion Packaging Limited is a UK company (number 02861038, status: liquidation), incorporated 1993, with 2 current directors, Jon Marc Hepplestone and Kenneth Hepplestone. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Criterion Packaging Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- John Alexander Morton 1994-2024 View profile
- Richard Edward Bannister 1994-2014 View profile
- Jane Elizabeth Bannister 1993-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/10/1993
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.
- Kenneth Hepplestone
25-50% shares · notified 2016-04-06 - Gillian Lenore Hepplestone
25-50% shares · notified 2016-04-06
Group
- Criterion Packaging Limited
is controlled by Kenneth Hepplestone
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth Hepplestone.
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
- £473,013
- Total assets
- £607,423
- Cash
- £40
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Kenneth Hepplestone Director · appointed 1993
- Jon Marc Hepplestone Director · appointed 2014
Directors past 6 years
- Kenneth Hepplestone Director · appointed 1993
- Jon Marc Hepplestone Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kenneth Hepplestone Director · appointed 1993
Portfolio (1)
- Jon Marc Hepplestone Director · appointed 2014
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
- 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
- 02861038
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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