PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00109308, and its current status with Companies House is active. The company was incorporated on 28 April 1910 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE), 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is P.P.G. JENKINS, holding 35.7% — the largest recorded stake — followed by R.J.G. JENKINS at 35.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| P.P.G. JENKINS | 35.7% | Companies House | |
| R.J.G. JENKINS | 35.7% | Companies House | |
| P.J. POELS | 7.9% | Companies House | |
| M.P. POELS | 7.1% | Companies House | |
| M.T. BODENHAM | 2.9% | Companies House |
Officers
5
One of the 5 officer records shown for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) is a current appointment, filed with Companies House. Robert Jenkins (appointed 1991-01-31) serves as Director. The remaining 4 records shown (John Beaumont, Ronald Hogg 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 PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 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
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 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.
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)
United Kingdom
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Frequently Asked Questions
Who owns PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)?
Five shareholders are currently on record for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P.P.G. JENKINS, holding 35.7% — the largest recorded stake — followed by R.J.G. JENKINS at 35.7%; the remaining 3 shareholders shown hold 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 PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 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 PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) have on record?
5 shareholders are shown on record for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE). The register reports 12 in total; only the top 5 by holding are shown here.
What is PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'s company registration number?
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'s registration number is 00109308, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) still an active company?
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'s status on Companies House is listed as active.
When was PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) incorporated?
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) was incorporated on 28 April 1910, according to Companies House.
What is PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'s registered address?
The registered address on file for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) is LONDON, United Kingdom.
What legal structure is PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) registered as?
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)?
One of the 5 officer records shown for PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) is a current appointment, filed with Companies House. Robert Jenkins (appointed 1991-01-31) serves as Director. The remaining 4 records shown (John Beaumont, Ronald Hogg and 2 others) are former appointments that have since been resigned. Management authority at PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) have a parent company or subsidiaries?
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 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 PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'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 PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)'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 28 October 2026.