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Who leads it
Previous officers 11
- David John Lugmayer 2011-2022 View profile
- Robert John Lugmayer 2010-2022 View profile
- Maria Pia Lugmayer 2003-2022 View profile
- Stephen Charles Wragg 1998-1999 View profile
- James David Lister 1998-2003 View profile
- Gerald Brian Flindall 1998-2003 View profile
- Michael Downes 1994-1997 View profile
- George Terence Griffiths 1994-1998 View profile
- Jennifer Susan Greenacre 1998-2003 View profile
- Roger Wilfred Greenacre 1994-2003 View profile
- Adrienne Dickinson 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/1994
Ownership
Owned by (3) 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.
- Carry on Packaging Limited
75-100% shares · notified 2022-09-15 - Carry on Packaging Limited ceased 2022-09-07
75-100% shares, 75-100% voting · notified 2016-04-06 - Caps Cases Limited ceased 2025-03-31
appoints directors · notified 2022-09-07
Group
- Nene Packaging Limited
is controlled by Carry on Packaging Limited
Evidence
active 75-100% shares · notified 2022-09-15 · source: Companies House PSC register - Carry on Packaging Limited
is controlled by Robert John Lugmayer
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-09-07 · source: Companies House PSC register
Ultimately controlled by Robert John Lugmayer.
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.
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
- Nicholas James Drewry Director · appointed 2022
- Trevor Charles Bissett Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Drewry Director · appointed 2022
- Trevor Charles Bissett Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02925134
- 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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