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Company

Central Pharma Contract Packing Limited

Central Pharma Contract Packing Limited is an active UK company (number 05666241), incorporated 2006, with 4 current directors including Ian Paul Robinson and Emil Swanepoel. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Karen Yvonne Nichol 2019-2025 Director View profile
  2. David John Hodgson 2017-2024 Director View profile
  3. Tony James Robinson 2017-2019 Director View profile
  4. Simon Jeremy Jackson 2015-2016 Director View profile
  5. Lynne Mcconnell 2015-2018 Director View profile
  6. Mark Ian Fox 2015-2017 Director View profile
  7. Ronald Michael Hene 2012-2018 Director View profile
  8. Stephen Philip Young 2006-2012 Director View profile
  9. Simon James Darville 2006-2012 Director View profile
  10. Amanda Bentley 2006-2016 Director View profile
  11. Graham Clark 2006-2015 Director View profile
  12. Bryan Colin Rickman 2006-2006 Director View profile
  13. Nishi Sethi 2006-2006 Director View profile
  14. Michael Chambers 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2006

Ownership

Owned by (1) 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.

Group

  1. Central Pharma Contract Packing Limited is controlled by Central Pharma Contract Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Central Pharma Contract Holdings Limited is controlled by Alwyn Jacobus Nicolaas Smit
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alwyn Jacobus Nicolaas Smit.

7 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
£2,079,012
Total assets
£3,051,530
Cash
£435
Employees
221
Turnover
£17,991,477
Profit/loss
£54,818

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £148,543 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £148,543

Most recent

  • Department for Business, Energy and Industrial Strategy £148,5432021-06-01
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.

4 directors on the board

7.2y median 5.7y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 3Manufacturing 2Arts and leisure 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05666241
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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