KELPAC LIMITED
KELPAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01306228, and its current status with Companies House is active. The company was incorporated on 31 March 1977 and lists its registered address as GREATER MANCHESTER, United Kingdom. 1 shareholder is on record for KELPAC 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for KELPAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KELMILL LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| KELMILL LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for KELPAC LIMITED are current appointments, filed with Companies House. Philip Jones (appointed 2019-12-10), Benjamin Lamont (appointed 2019-12-10) and Gemma Wisniewski (appointed 2023-09-11) all serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2021-02-26) serves as Company Secretary. The remaining 1 record shown (Carmel Samimi) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KELPAC 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
KELPAC LIMITED sits 6 levels below its ultimate parent, Mars, Incorporated, registered in United States. Immediately above KELPAC LIMITED is KELMILL LIMITED, holding 100% as filed in KELPAC LIMITED's own shareholder record with Companies House. Mars, Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Mars, Incorporated
United States
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Frequently Asked Questions
Who owns KELPAC LIMITED?
One shareholder is currently on record for KELPAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELMILL LIMITED, holding 100% — a majority holding. Because the 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 KELPAC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KELPAC 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 KELPAC LIMITED have on record?
1 shareholder is shown on record for KELPAC LIMITED.
What is KELPAC LIMITED's company registration number?
KELPAC LIMITED's registration number is 01306228, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KELPAC LIMITED still an active company?
KELPAC LIMITED's status on Companies House is listed as active.
When was KELPAC LIMITED incorporated?
KELPAC LIMITED was incorporated on 31 March 1977, according to Companies House.
What is KELPAC LIMITED's registered address?
The registered address on file for KELPAC LIMITED is GREATER MANCHESTER, United Kingdom.
What legal structure is KELPAC LIMITED registered as?
KELPAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KELPAC LIMITED?
Four of the 5 officer records shown for KELPAC LIMITED are current appointments, filed with Companies House. Philip Jones (appointed 2019-12-10), Benjamin Lamont (appointed 2019-12-10) and Gemma Wisniewski (appointed 2023-09-11) all serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2021-02-26) serves as Company Secretary. The remaining 1 record shown (Carmel Samimi) is a former appointment that has since been resigned. Management authority at KELPAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KELPAC LIMITED have a parent company or subsidiaries?
KELPAC LIMITED sits 6 levels below its ultimate parent, Mars, Incorporated, registered in United States.
Can Zavia monitor changes to KELPAC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KELPAC 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 KELPAC 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 KELPAC 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 17 October 2026.