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FERRARI PACKAGING LTD.

Private limited company (Ltd.) Active

in

Registration No.
SC228545
Incorporation Date
2002-02-27
Company Type
Private limited company (Ltd.)
Address
GLASGOW, United Kingdom
Website
www.ferraripackaging.co.uk/
Source: Companies House

FERRARI PACKAGING LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC228545, and its current status with Companies House is active. The company was incorporated on 27 February 2002 and lists its registered address as GLASGOW, United Kingdom. 3 shareholders are on record for FERRARI PACKAGING LTD., 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 19 October 2026.

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

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Shareholders

3

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

The largest of these is DARIO ANTHONY FERRARI, holding 46.3% — the largest recorded stake — followed by PAUL KEAN at 46.3%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
DARIO ANTHONY FERRARI 46.3% Companies House
PAUL KEAN 46.3% Companies House
LINDSAY MORRISON 7.5% Companies House

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Officers

5

One of the 5 officer records shown for FERRARI PACKAGING LTD. is a current appointment, filed with Companies House. Dario Ferrari (appointed 2003-07-17) serves as Director. The remaining 4 records shown (Ann Kean, James Kean and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FERRARI PACKAGING LTD. 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.

DF
Dario Ferrari ACTIVE

Appointed
2003-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Ann Kean RESIGNED

Appointed
2002-02-27
Resigned
2003-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James Kean RESIGNED

Appointed
2003-07-17
Resigned
2012-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kean RESIGNED

Appointed
2002-02-27
Resigned
2003-07-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FS
First Scottish Secretaries Limited RESIGNED ENTITY

Appointed
2002-02-27
Resigned
2002-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FERRARI PACKAGING LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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
FERRARI PACKAGING LTD.
United Kingdom
THE BIG BROWN BOX COMPANY LTD
United KingdomGB 04875127

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Frequently Asked Questions

Who owns FERRARI PACKAGING LTD.?

Three shareholders are currently on record for FERRARI PACKAGING LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARIO ANTHONY FERRARI, holding 46.3% — the largest recorded stake — followed by PAUL KEAN at 46.3%; the remaining 1 shareholder shown holds 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 FERRARI PACKAGING LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FERRARI PACKAGING LTD. 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 FERRARI PACKAGING LTD. have on record?

3 shareholders are shown on record for FERRARI PACKAGING LTD..

What is FERRARI PACKAGING LTD.'s company registration number?

FERRARI PACKAGING LTD.'s registration number is SC228545, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FERRARI PACKAGING LTD. still an active company?

FERRARI PACKAGING LTD.'s status on Companies House is listed as active.

When was FERRARI PACKAGING LTD. incorporated?

FERRARI PACKAGING LTD. was incorporated on 27 February 2002, according to Companies House.

What is FERRARI PACKAGING LTD.'s registered address?

The registered address on file for FERRARI PACKAGING LTD. is GLASGOW, United Kingdom.

What legal structure is FERRARI PACKAGING LTD. registered as?

FERRARI PACKAGING LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FERRARI PACKAGING LTD.?

One of the 5 officer records shown for FERRARI PACKAGING LTD. is a current appointment, filed with Companies House. Dario Ferrari (appointed 2003-07-17) serves as Director. The remaining 4 records shown (Ann Kean, James Kean and 2 others) are former appointments that have since been resigned. Management authority at FERRARI PACKAGING LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FERRARI PACKAGING LTD. have a parent company or subsidiaries?

FERRARI PACKAGING LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 FERRARI PACKAGING LTD.'s ownership over time?

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

Can I access FERRARI PACKAGING LTD.'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 FERRARI PACKAGING LTD.'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 19 October 2026.

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