HUB Packaging Holdings LTD
Company NI691427 Active
Connected board network
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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.
3 directors on the board
- Malcolm Benjamin Crozier Director · appointed 2022
- Julian Coldrick Director · appointed 2022
- Russell Brennan Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Malcolm Benjamin Crozier Director · appointed 2022
- Julian Coldrick Director · appointed 2022
- Russell Brennan Director · appointed 2022
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
- HUB Fulfilment LTD 3 shared directors
- Packed UP Limited 2 shared directors
Connected through a shared director
- Causeway Vision Limited 1 shared director
- HUB Packaging LTD. 1 shared director
- Westview Horizons LTD 1 shared director
- Carlingford Vision LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI691427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2022 |
| Address | 11 NEWRY ROAD, RATHFRILAND, NEWRY, CO. DOWN, BT34 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) 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.
- Russell Brennan
significant influence · notified 2022-09-27 - confirmed: also a director of this company - Julian Coldrick
significant influence · notified 2022-09-27 - Malcolm Benjamin Crozier
significant influence · notified 2022-09-27 - Jonathan Marcus Lyons
significant influence · notified 2023-01-15 - Margaret Jayne Crozier
significant influence · notified 2023-01-15 - Anita Coldrick
significant influence · notified 2023-01-15 - RHS 22 LTD
significant influence · notified 2023-01-15 - Finchley Morgan Limited
significant influence · notified 2023-01-15 - Klic Partners LTD
significant influence · notified 2023-08-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB Fulfilment LTD
75-100% shares, 75-100% voting · notified 2022-09-29 - HUB Packaging LTD.
75-100% shares, 75-100% voting · notified 2023-01-15 - Packed UP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (4)
- Malcolm Benjamin Crozier Director · appointed 2022
- Julian Coldrick Director · appointed 2022
- Russell Brennan Director · appointed 2022
- Jonathan Marcus Lyons Secretary · appointed 2022
Directors and officers on the Companies House record, current and former.
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