Company
Southern Cross Packaging Limited
Southern Cross Packaging Limited is an active UK company (number 04437169), incorporated 2002, with 5 current directors including Adam Duedney Smith and Clifford William Gill. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Simon John Haarburger 2007-2014 View profile
- Julie Haarburger 2004-2014 View profile
- Deborah Janet Smith 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2002
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.
- Stuart Duedney Smith
significant influence · notified 2016-06-30 - Deborah Janet Louise Smith
25-50% shares · notified 2019-05-20
Group
- Southern Cross Packaging Limited
is controlled by Stuart Duedney Smith
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Stuart Duedney Smith.
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.
5 directors on the board
- Clifford William Gill Director · appointed 2014
- Adam Duedney Smith Director · appointed 2025
- Stuart Duedney Smith Director · appointed 2002
- Judith Ann Elizabeth Gill Director · appointed 2014
- Deborah Janet Louise Smith Director · appointed 2002
Directors past 6 years
- Clifford William Gill Director · appointed 2014
- Stuart Duedney Smith Director · appointed 2002
- Judith Ann Elizabeth Gill Director · appointed 2014
- Deborah Janet Louise Smith Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Clifford William Gill Director · appointed 2014
- Adam Duedney Smith Director · appointed 2025
- Judith Ann Elizabeth Gill Director · appointed 2014
- Deborah Janet Louise Smith Director · appointed 2002
Portfolio (1)
- Stuart Duedney Smith Director · appointed 2002
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04437169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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