KEPAK GROUP LIMITED
KEPAK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC440783, and its current status with Companies House is active. The company was incorporated on 21 January 2013 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for KEPAK 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for KEPAK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GOVERNOR & COMPANY OF THE BANK OF IRELAND, 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 |
|---|---|---|---|
| GOVERNOR & COMPANY OF THE BANK OF IRELAND | 100% | Companies House |
Officers
5
The Director of KEPAK GROUP LIMITED currently on record is JOHN HORGAN; five officers are currently on record for KEPAK GROUP LIMITED, filed with Companies House.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KEPAK 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.
Group Structure
KEPAK GROUP LIMITED sits 1 level below its ultimate parent, BANK OF IRELAND GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BANK OF IRELAND GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KEPAK GROUP LIMITED's own shareholder record. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BANK OF IRELAND GROUP PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns KEPAK GROUP LIMITED?
One shareholder is currently on record for KEPAK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOVERNOR & COMPANY OF THE BANK OF IRELAND, 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 KEPAK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KEPAK 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 KEPAK GROUP LIMITED have on record?
1 shareholder is shown on record for KEPAK GROUP LIMITED.
What is KEPAK GROUP LIMITED's company registration number?
KEPAK GROUP LIMITED's registration number is SC440783, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KEPAK GROUP LIMITED still an active company?
KEPAK GROUP LIMITED's status on Companies House is listed as active.
When was KEPAK GROUP LIMITED incorporated?
KEPAK GROUP LIMITED was incorporated on 21 January 2013, according to Companies House.
What is KEPAK GROUP LIMITED's registered address?
The registered address on file for KEPAK GROUP LIMITED is Aberdeen, United Kingdom.
What legal structure is KEPAK GROUP LIMITED registered as?
KEPAK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KEPAK GROUP LIMITED?
The Director of KEPAK GROUP LIMITED currently on record is JOHN HORGAN; five officers are currently on record for KEPAK GROUP LIMITED, filed with Companies House. Management authority at KEPAK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KEPAK GROUP LIMITED have a parent company or subsidiaries?
KEPAK GROUP LIMITED sits 1 level below its ultimate parent, BANK OF IRELAND GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KEPAK 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 KEPAK 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 KEPAK 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 KEPAK 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 1 October 2026.