Packaging Environmental Limited
Company 06246101 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2024
- Steven Robert Norris Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2024
- Steven Robert Norris Director · appointed 2024
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.
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.
Related organisations
- TRI-Star Packaging Supplies Limited 3 shared directors
- Bunzl UK Limited 3 shared directors
- Jongor Limited 2 shared directors
- London Catering and Hygiene Solutions Limited 2 shared directors
- Nisbets Limited 2 shared directors
- C & C Catering Equipment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06246101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2007 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Indrajit Shah ceased 2024-06-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Bunzl Holding LCE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Wispville Limited ceased 2024-06-12
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10324460
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11
Officers (9)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2024
- Steven Robert Norris Director · appointed 2024
Show 5 former officers
- Suzanne Isabel Jefferies Secretary · appointed 2024 · resigned 2025
- Wispville Limited Corporate-director · appointed 2015 · resigned 2024
- Devesh Patel Secretary · appointed 2007 · resigned 2014
- Yashovardhan Shah Secretary · appointed 2007 · resigned 2024
- Indrajit Shah Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record