Company
The Perfectly Picked and Packed Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Montgomery Smith 2005-2024 View profile
- Peter Nigel Hastings Smith 2011-2024 View profile
- Carl William Moffett 2008-2011 View profile
- Neville Ferguson 2006-2008 View profile
- Lorraine Ann Quinn 2005-2006 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
- 10/02/2005
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.
- Infusion GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Ringtons Holdings Limited ceased 2017-11-21
75-100% shares · notified 2016-04-06
Group
- The Perfectly Picked and Packed Company Limited
is controlled by Infusion GB Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 · source: Companies House PSC register - Infusion GB Limited
is controlled by Infusion GB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infusion GB Holdings Limited
is controlled by Peter Barry
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-30 · source: Companies House PSC register
Ultimately controlled by Peter Barry.
3 other companies 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Colin Bruce Philip Stevens Director · appointed 2017
Directors past 6 years
- Colin Bruce Philip Stevens Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05360070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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