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Company · Birmingham

Newby Packaging Limited

Manufacture of other paper and paperboard containers

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

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Who leads it

Previous officers 14

  1. Bernard Neillus Mcdonnell 2022-2024 Director View profile
  2. Alexander David Kelly 2022-2022 Director View profile
  3. William Bingham Barnett 2022-2024 Director View profile
  4. Gavin Michael Richardson 2022-2025 Director View profile
  5. Gerard Austin O'Callaghan 2022-2024 Director View profile
  6. Lisa Walters 2019-2022 Director View profile
  7. Carl Graham Whitehead 2019-2022 Director View profile
  8. Paul Garner 2019-2022 Director View profile
  9. Katherine Jane Whitehead 2009-2025 Director View profile
  10. Sharon Garner 2009-2025 Director View profile
  11. Ian Walters 2009-2025 Director View profile
  12. Sharon Garner 2011-2022 Secretary View profile
  13. Susan Walters 2008-2009 Secretary View profile
  14. John Frederick Walters 2008-2011 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
Incorporated
02/10/2008
Registered office
Birmingham

Ownership

Owned by (4) 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.

  • Katherine Jane Whitehead ceased 2022-03-29
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Ian Walters ceased 2022-03-29
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Sharon Garner ceased 2022-03-29
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Boxes and Packaging (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08

Group

  1. Newby Packaging Limited is controlled by Katherine Jane Whitehead
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-29 · source: Companies House PSC register

Ultimately controlled by Katherine Jane Whitehead.

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.

3 directors on the board

2y median 1.7y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Business services 29Manufacturing 14Professional services 6Finance 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
06713899
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.

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