Company · Birmingham
Newby Packaging Limited
Manufacture of other paper and paperboard containers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Bernard Neillus Mcdonnell 2022-2024 View profile
- Alexander David Kelly 2022-2022 View profile
- William Bingham Barnett 2022-2024 View profile
- Gavin Michael Richardson 2022-2025 View profile
- Gerard Austin O'Callaghan 2022-2024 View profile
- Lisa Walters 2019-2022 View profile
- Carl Graham Whitehead 2019-2022 View profile
- Paul Garner 2019-2022 View profile
- Katherine Jane Whitehead 2009-2025 View profile
- Sharon Garner 2009-2025 View profile
- Ian Walters 2009-2025 View profile
- Sharon Garner 2011-2022 View profile
- Susan Walters 2008-2009 View profile
- John Frederick Walters 2008-2011 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
- 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
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Stacey Gavin Austin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Stacey Gavin Austin Director · appointed 2025
Left in the last 12 months
- Gavin Michael Richardson Director · appointed 2022 · resigned 2025
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.
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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