PALAGAN LIMITED
PALAGAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01221384, and its current status with Companies House is active. The company was incorporated on 31 July 1975 and lists its registered address as Knaresborough, United Kingdom. 1 shareholder is on record for PALAGAN 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for PALAGAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FLEXIPOL PACKAGING 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 |
|---|---|---|---|
| FLEXIPOL PACKAGING LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PALAGAN LIMITED are current appointments, filed with Companies House. Georgina Clark (appointed 2022-03-09), Anthony Green (appointed 2024-02-19) and Sunil Nagi (appointed 2026-02-16) all serve as Director; Anna Whitehead (appointed 2023-09-04) serves as Company Secretary. The remaining 1 record shown (Elizabeth Hawes) 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 PALAGAN 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
PALAGAN LIMITED sits 4 levels below its ultimate parent, BPF1 LIMITED, registered in United Kingdom. Immediately above PALAGAN LIMITED is FLEXIPOL PACKAGING LIMITED, holding 100% as filed in PALAGAN LIMITED's own shareholder record with Companies House. BPF1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BPF1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PALAGAN LIMITED?
One shareholder is currently on record for PALAGAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLEXIPOL PACKAGING 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 PALAGAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PALAGAN 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 PALAGAN LIMITED have on record?
1 shareholder is shown on record for PALAGAN LIMITED.
What is PALAGAN LIMITED's company registration number?
PALAGAN LIMITED's registration number is 01221384, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PALAGAN LIMITED still an active company?
PALAGAN LIMITED's status on Companies House is listed as active.
When was PALAGAN LIMITED incorporated?
PALAGAN LIMITED was incorporated on 31 July 1975, according to Companies House.
What is PALAGAN LIMITED's registered address?
The registered address on file for PALAGAN LIMITED is Knaresborough, United Kingdom.
What legal structure is PALAGAN LIMITED registered as?
PALAGAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PALAGAN LIMITED?
Four of the 5 officer records shown for PALAGAN LIMITED are current appointments, filed with Companies House. Georgina Clark (appointed 2022-03-09), Anthony Green (appointed 2024-02-19) and Sunil Nagi (appointed 2026-02-16) all serve as Director; Anna Whitehead (appointed 2023-09-04) serves as Company Secretary. The remaining 1 record shown (Elizabeth Hawes) is a former appointment that has since been resigned. Management authority at PALAGAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PALAGAN LIMITED have a parent company or subsidiaries?
PALAGAN LIMITED sits 4 levels below its ultimate parent, BPF1 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PALAGAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PALAGAN 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 PALAGAN 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 PALAGAN 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 19 October 2026.