Pharmapac (U.K.) Limited
Company 03201556 Active
Connected board network
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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.
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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
- Geoffrey Elliott Director · appointed 2014
- John James Pugh Director · appointed 2018
Directors past 6 years
- Geoffrey Elliott Director · appointed 2014
- John James Pugh Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Elliott Director · appointed 2014
- John James Pugh Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pharmapac Ventures Limited 1 shared director
- Geminae Property Limited 1 shared director
- Geminae Group Limited 1 shared director
- Vector Consumer Limited 1 shared director
- Bapell Group Limited 1 shared director
- Vector Consumer (NZ) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03201556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1996 |
| Address | UNIT 22, VALLEY ROAD BUSINESS PARK, BIDSTON, WIRRAL, CH41 7EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Robert Geoffrey Elliott ceased 2025-12-01
significant influence · notified 2016-04-09 - Pharmapac Holdings Limited
75-100% shares · notified 2025-12-01
Officers (15)
- John James Pugh Director · appointed 2018
- Geoffrey Elliott Director · appointed 2014
Show 13 former officers
- Keith Elliott Director · appointed 2014 · resigned 2016
- Mark Elliott Director · appointed 2014 · resigned 2016
- Steven Gary Scott Secretary · appointed 2010 · resigned 2015
- Clive Brown Secretary · appointed 2008 · resigned 2009
- Geoffrey Elliot Secretary · appointed 2008 · resigned 2008
- Mark Ennis Director · appointed 2008 · resigned 2008
- Ennis, Harold Alexander, Dr Director · appointed 2008 · resigned 2008
- Ian Paul Robinson Director · appointed 2006 · resigned 2017
- Andrew John Ward Director · appointed 2002 · resigned 2014
- Paul John White Director · appointed 1997 · resigned 2000
- Stephen Patrick Penrose Director · appointed 1997 · resigned 2008
- David Albert Robinson Secretary · appointed 1996 · resigned 2008
- Andrew Michael Sampson Director · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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