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Company · Coalville

Challenge Packaging Limited

Manufacture of other paper and paperboard containers

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 8

  1. Gerard Austin O'Callaghan 2023-2024 Director View profile
  2. Jane Ann Gibbs 2016-2022 Director View profile
  3. Donald Thomas Mclaren 2016-2019 Director View profile
  4. Samantha Anne Prior 2004-2007 Director View profile
  5. Anthony Frank Allen 2002-2005 Director View profile
  6. Jane Ann Gibbs 2016-2022 Secretary View profile
  7. Anthony Edward Hanson 2015-2016 Secretary View profile
  8. Claire Rachel Allen 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other paper and paperboard containers; Non-specialised wholesale trade
Incorporated
12/04/2002
Registered office
Coalville

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.

  • Simon Francis Allen ceased 2023-12-15
    50-75% shares, 50-75% voting, appoints directors · notified 2017-04-12
  • Colin Paul Prior ceased 2023-12-15
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-12
  • Logson Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15

Group

  1. Challenge Packaging Limited is controlled by Simon Francis Allen
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-04-12, ceased 2023-12-15 · source: Companies House PSC register

Ultimately controlled by Simon Francis Allen.

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.

6 directors on the board

7.9y median 4.4y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Business services 27Manufacturing 13Professional services 5Finance 2Property 2Agriculture 1Other services 1

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
04415655
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