Pharmapac Holdings Limited
Company NI067358 Active
Connected board network
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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.
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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.
1 directors on the board
- John James Pugh Director · appointed 2018
Directors past 6 years
- John James Pugh Director · appointed 2018
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Pharmapac (U.K.) Limited 1 shared director
- Pharmapac Ventures Limited 1 shared director
- Geminae Property Limited 1 shared director
- Geminae Group Limited 1 shared director
- Vector Consumer Limited 1 shared director
- Bapell Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI067358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2007 |
| Address | 19 CHURCH ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Geoffrey Elliott ceased 2025-12-01
significant influence · notified 2016-04-09 - confirmed: also a director of this company - Geminae Group Limited
25-50% shares · notified 2020-03-10 - Kamell Limited
25-50% shares · notified 2020-03-10
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pharmapac Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23 - Vector Consumer Limited
75-100% shares · notified 2020-01-24 - Vector Consumer Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 - Bapell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-06 - Pharmapac (U.K.) Limited
75-100% shares · notified 2025-12-01
Officers (11)
- John James Pugh Director · appointed 2018
- Geoffrey Elliott Secretary · appointed 2008
Show 9 former officers
- Keith Elliott Director · appointed 2014 · resigned 2016
- Mark Elliott Director · appointed 2014 · resigned 2016
- Ian Paul Robinson Director · appointed 2008 · resigned 2017
- Mark Ennis Director · appointed 2008 · resigned 2014
- Ennis, Harold Alexander, Dr Director · appointed 2008 · resigned 2014
- Andrew Michael Sampson Director · appointed 2008 · resigned 2020
- Andrew John Ward Director · appointed 2008 · resigned 2014
- Louise Crumley Director · appointed 2007 · resigned 2008
- Dawn Mcknight Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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