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Company

Pitreavie Packaging Limited

Pitreavie Packaging Limited is an active UK company (number SC290452), incorporated 2005, with 4 current directors including James Macdonald and Ivor Gray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pitreavie Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Scott Alexander 2019-2025 Director View profile
  2. Stephen Heslop 2011-2025 Director View profile
  3. Adam James Toner 2010-2011 Director View profile
  4. Joseph O'Neill Diamond 2007-2025 Director View profile
  5. Gordon Delaney 2005-2025 Director View profile
  6. G D Ryalls & CO LTD 2007-2012 Corporate-secretary View profile
  7. Lynda Delaney 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2005

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.

Group

  1. Pitreavie Packaging Limited is controlled by The Pitreavie Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Pitreavie Group Limited is controlled by Gordon Delaney
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-10 · source: Companies House PSC register

Ultimately controlled by Gordon Delaney.

7 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.

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.

4 directors on the board

2.1y median 1.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 20Professional services 9Business services 8Finance 8Dormant 7Retail and trade 5Other services 2Transport 2

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
SC290452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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