Company · Crewe
Medication Packaging Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Douglas Agnew 2019-2026 View profile
- Jeremy James Brade 2019-2026 View profile
- Mark Stokes 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/08/2019
- Registered office
- Crewe
- Previous names
- ZYX 321 Limited (until 09/12/2020)
Specialist Components LTD (until 16/09/2019)
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.
- Harwood Private Equity V L.P.
75-100% shares, 75-100% voting · notified 2019-08-09
Group
- Medication Packaging Holdco Limited
is controlled by Harwood Private Equity V L.P.
Evidence
active 75-100% shares, 75-100% voting · notified 2019-08-09 · source: Companies House PSC register
Ultimately controlled by Harwood Private Equity V L.P..
2 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
- £13,406,573
- Total assets
- £18,064,946
- Cash
- £5,455,231
- Employees
- 2.75
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £857,461
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Peter Reginald Santo Director · appointed 2026
- Mark Bryan Stokes Director · appointed 2020
- Gerard Patrick Harford Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Peter Reginald Santo Director · appointed 2026
- Mark Bryan Stokes Director · appointed 2020
- Gerard Patrick Harford Director · appointed 2020
Left in the last 12 months
- James Douglas Agnew Director · appointed 2019 · resigned 2026
- Jeremy James Brade Director · appointed 2019 · resigned 2026
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
- 12147309
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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