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ELECTROPAK LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02016281
Incorporation Date
1986-05-01
Company Type
Private limited company (Ltd.)
Address
Preston, United Kingdom
Website
www.electropak.net/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ELECTROPAK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02016281, and its current status with Companies House is active. The company was incorporated on 1 May 1986 and lists its registered address as Preston, United Kingdom. 5 shareholders are on record for ELECTROPAK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
MATTHEW LAMBERT 51% Companies House
EMMA JOY HOPCUTT 39% Companies House
WILLIAM JOHN LAMBERT 5% Companies House

Registry notes and limitations

Five shareholders are currently on record for ELECTROPAK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MATTHEW LAMBERT, holding 51% — a majority holding — followed by EMMA JOY HOPCUTT at 39%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

SK
Saima Khan ACTIVE

Appointed
2024-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

UK
Umran Khan ACTIVE

Appointed
2024-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
William Lambert RESIGNED

Appointed
1991-08-28
Resigned
2024-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Walker RESIGNED

Appointed
2003-01-01
Resigned
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Craig McBride RESIGNED

Appointed
2020-06-01
Resigned
2024-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for ELECTROPAK LIMITED are current appointments, filed with Companies House. Saima Khan (appointed 2024-10-15) and Umran Khan (appointed 2024-10-15) both serve as Director. The remaining 3 records shown (William Lambert, David Walker and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELECTROPAK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
UKC GROUP LTD
United Kingdom

How these relationships were recorded

ELECTROPAK LIMITED sits 1 level below its ultimate parent, UKC GROUP LTD, registered in United Kingdom. The full chain up to UKC GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELECTROPAK LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ELECTROPAK LIMITED?

Five shareholders are currently on record for ELECTROPAK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW LAMBERT, holding 51% — a majority holding — followed by EMMA JOY HOPCUTT at 39%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ELECTROPAK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ELECTROPAK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ELECTROPAK LIMITED have on record?

5 shareholders are shown on record for ELECTROPAK LIMITED.

What is ELECTROPAK LIMITED's company registration number?

ELECTROPAK LIMITED's registration number is 02016281, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELECTROPAK LIMITED still an active company?

ELECTROPAK LIMITED's status on Companies House is listed as active.

When was ELECTROPAK LIMITED incorporated?

ELECTROPAK LIMITED was incorporated on 1 May 1986, according to Companies House.

What is ELECTROPAK LIMITED's registered address?

The registered address on file for ELECTROPAK LIMITED is Preston, United Kingdom.

What legal structure is ELECTROPAK LIMITED registered as?

ELECTROPAK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELECTROPAK LIMITED?

Two of the 5 officer records shown for ELECTROPAK LIMITED are current appointments, filed with Companies House. Saima Khan (appointed 2024-10-15) and Umran Khan (appointed 2024-10-15) both serve as Director. The remaining 3 records shown (William Lambert, David Walker and 1 other) are former appointments that have since been resigned. Management authority at ELECTROPAK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELECTROPAK LIMITED have a parent company or subsidiaries?

ELECTROPAK LIMITED sits 1 level below its ultimate parent, UKC GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to ELECTROPAK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELECTROPAK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELECTROPAK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELECTROPAK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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