The Upac Group Limited
Company SC261834 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.
4 directors on the board
- Chris Thomas Kelly Director · appointed 2014
- Clare Frances Bett Director · appointed 2019
- Nicola Garioch Director · appointed 2019
- Allan Beckett Director · appointed 2020
Directors past 6 years
- Chris Thomas Kelly Director · appointed 2014
- Clare Frances Bett Director · appointed 2019
- Nicola Garioch Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Chris Thomas Kelly Director · appointed 2014
- Clare Frances Bett Director · appointed 2019
- Nicola Garioch Director · appointed 2019
- Allan Beckett Director · appointed 2020
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Grampian Packaging Supplies Limited 3 shared directors
- W & M Watson Packaging Limited 3 shared directors
Connected through a shared director
- Upac 6129 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC261834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2004 |
| Address | 133 BARFILLAN DRIVE, GLASGOW, G52 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC284492
75-100% shares · notified 2016-04-06 - Grampian Packaging Supplies Limited
75-100% shares · notified 2026-01-31
Officers (9)
- Allan Beckett Director · appointed 2020
- Clare Frances Bett Director · appointed 2019
- Nicola Garioch Director · appointed 2019
- Allan Beckett Secretary · appointed 2015
- Chris Thomas Kelly Director · appointed 2014
Show 4 former officers
- Michael John Kelly Director · appointed 2014 · resigned 2020
- Kevin Francis Kelly Director · appointed 2014 · resigned 2020
- Claire Esther Illand Secretary · appointed 2004 · resigned 2014
- Peter Christopher Illand Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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