Skip links
Companies
› United Kingdom › CLIFTON PACKAGING GROUP LIMITED
CLIFTON PACKAGING GROUP LIMITED logo

CLIFTON PACKAGING GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04623230
Incorporation Date
2002-12-20
Company Type
Private limited company (Ltd.)
Address
LEICESTER, United Kingdom
Website
cliftonpackaging.co.uk/
Source: Companies House

CLIFTON PACKAGING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04623230, and its current status with Companies House is active. The company was incorporated on 20 December 2002 and lists its registered address as LEICESTER, United Kingdom. 3 shareholders are on record for CLIFTON PACKAGING GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

3

Three shareholders are currently on record for CLIFTON PACKAGING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CP UK HOLDCO LTD, holding 33.3% — the largest recorded stake — followed by CP UK HOLDCO LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CP UK HOLDCO LTD 33.3% Companies House
CP UK HOLDCO LTD 33.3% Companies House
CP UK HOLDCO LTD 33.3% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for CLIFTON PACKAGING GROUP LIMITED are current appointments, filed with Companies House. Federico Saraconi (appointed 2024-10-29), Shane D'Souza (appointed 2024-10-29) and Philip Barritt (appointed 2024-10-29) all serve as Director. The remaining 2 records shown (Tahir Sheikh and Maxsoom Allam) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLIFTON PACKAGING GROUP 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.

FS
Federico Saraconi ACTIVE

Appointed
2024-10-29
Residence
🇮🇹 Italy
Occupation
Director

SD
Shane D'Souza ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Barritt ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tahir Sheikh RESIGNED

Appointed
2002-12-20
Resigned
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Maxsoom Allam RESIGNED

Appointed
2022-01-10
Resigned
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

CLIFTON PACKAGING GROUP LIMITED sits 3 levels below its ultimate parent, CP SPV Midco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CLIFTON PACKAGING GROUP LIMITED is CP UK HOLDCO LTD, holding 100% as filed in CLIFTON PACKAGING GROUP LIMITED's own shareholder record with Companies House. CP SPV Midco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CP SPV Midco S.a r.l.
Luxembourg
TARGET PACKAGING SYSTEMS LIMITED
United KingdomGB 04571701

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CLIFTON PACKAGING GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CLIFTON PACKAGING GROUP LIMITED?

Three shareholders are currently on record for CLIFTON PACKAGING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CP UK HOLDCO LTD, holding 33.3% — the largest recorded stake — followed by CP UK HOLDCO LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CLIFTON PACKAGING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLIFTON PACKAGING GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CLIFTON PACKAGING GROUP LIMITED have on record?

3 shareholders are shown on record for CLIFTON PACKAGING GROUP LIMITED.

What is CLIFTON PACKAGING GROUP LIMITED's company registration number?

CLIFTON PACKAGING GROUP LIMITED's registration number is 04623230, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLIFTON PACKAGING GROUP LIMITED still an active company?

CLIFTON PACKAGING GROUP LIMITED's status on Companies House is listed as active.

When was CLIFTON PACKAGING GROUP LIMITED incorporated?

CLIFTON PACKAGING GROUP LIMITED was incorporated on 20 December 2002, according to Companies House.

What is CLIFTON PACKAGING GROUP LIMITED's registered address?

The registered address on file for CLIFTON PACKAGING GROUP LIMITED is LEICESTER, United Kingdom.

What legal structure is CLIFTON PACKAGING GROUP LIMITED registered as?

CLIFTON PACKAGING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLIFTON PACKAGING GROUP LIMITED?

Three of the 5 officer records shown for CLIFTON PACKAGING GROUP LIMITED are current appointments, filed with Companies House. Federico Saraconi (appointed 2024-10-29), Shane D'Souza (appointed 2024-10-29) and Philip Barritt (appointed 2024-10-29) all serve as Director. The remaining 2 records shown (Tahir Sheikh and Maxsoom Allam) are former appointments that have since been resigned. Management authority at CLIFTON PACKAGING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLIFTON PACKAGING GROUP LIMITED have a parent company or subsidiaries?

CLIFTON PACKAGING GROUP LIMITED sits 3 levels below its ultimate parent, CP SPV Midco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CLIFTON PACKAGING GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLIFTON PACKAGING GROUP 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 CLIFTON PACKAGING GROUP 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 CLIFTON PACKAGING GROUP 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 13 October 2026.

This website uses cookies to improve your web experience.