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MEDICATION PACKAGING HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12147309
Incorporation Date
2019-08-09
Company Type
Private limited company (Ltd.)
Address
Crewe, United Kingdom
Website
N/A
Source: Companies House

MEDICATION PACKAGING HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12147309, and its current status with Companies House is active. The company was incorporated on 9 August 2019 and lists its registered address as Crewe, United Kingdom. 1 shareholder is on record for MEDICATION PACKAGING HOLDCO 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 21 October 2026.

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

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Shareholders

1

One shareholder is currently on record for MEDICATION PACKAGING HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RYHALL UK BIDCO 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
RYHALL UK BIDCO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for MEDICATION PACKAGING HOLDCO LIMITED are current appointments, filed with Companies House. Mark Stokes (appointed 2020-12-18), Gerard Harford (appointed 2020-12-18), Mark Keating (appointed 2026-07-03) and Peter Santo (appointed 2026-07-03) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEDICATION PACKAGING HOLDCO 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.

MS
Mark Stokes ACTIVE

Appointed
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gerard Harford ACTIVE

Appointed
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Keating ACTIVE

Appointed
2026-07-03
Residence
🇮🇪 Ireland
Occupation
Director

PS
Peter Santo ACTIVE

Appointed
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Stokes RESIGNED

Appointed
2020-12-18
Resigned
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MEDICATION PACKAGING HOLDCO LIMITED sits 1 level below its ultimate parent, HARWOOD PRIVATE EQUITY IV L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HARWOOD PRIVATE EQUITY IV L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEDICATION PACKAGING HOLDCO 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.

Ultimate HQ
HARWOOD PRIVATE EQUITY IV L.P.
United Kingdom
APPLESEED HOLDCO LIMITED+ subsidiaries
United KingdomGB 09250826

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Frequently Asked Questions

Who owns MEDICATION PACKAGING HOLDCO LIMITED?

One shareholder is currently on record for MEDICATION PACKAGING HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RYHALL UK BIDCO 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 MEDICATION PACKAGING HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEDICATION PACKAGING HOLDCO 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 MEDICATION PACKAGING HOLDCO LIMITED have on record?

1 shareholder is shown on record for MEDICATION PACKAGING HOLDCO LIMITED.

What is MEDICATION PACKAGING HOLDCO LIMITED's company registration number?

MEDICATION PACKAGING HOLDCO LIMITED's registration number is 12147309, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEDICATION PACKAGING HOLDCO LIMITED still an active company?

MEDICATION PACKAGING HOLDCO LIMITED's status on Companies House is listed as active.

When was MEDICATION PACKAGING HOLDCO LIMITED incorporated?

MEDICATION PACKAGING HOLDCO LIMITED was incorporated on 9 August 2019, according to Companies House.

What is MEDICATION PACKAGING HOLDCO LIMITED's registered address?

The registered address on file for MEDICATION PACKAGING HOLDCO LIMITED is Crewe, United Kingdom.

What legal structure is MEDICATION PACKAGING HOLDCO LIMITED registered as?

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

Who are the officers/directors of MEDICATION PACKAGING HOLDCO LIMITED?

Four of the 5 officer records shown for MEDICATION PACKAGING HOLDCO LIMITED are current appointments, filed with Companies House. Mark Stokes (appointed 2020-12-18), Gerard Harford (appointed 2020-12-18), Mark Keating (appointed 2026-07-03) and Peter Santo (appointed 2026-07-03) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at MEDICATION PACKAGING HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEDICATION PACKAGING HOLDCO LIMITED have a parent company or subsidiaries?

MEDICATION PACKAGING HOLDCO LIMITED sits 1 level below its ultimate parent, HARWOOD PRIVATE EQUITY IV L.P., registered in United Kingdom. 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 MEDICATION PACKAGING HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDICATION PACKAGING HOLDCO 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 MEDICATION PACKAGING HOLDCO 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 MEDICATION PACKAGING HOLDCO 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 21 October 2026.

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