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SAICA PACK UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01218445
Incorporation Date
1975-07-04
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.saica.com/
Source: Companies House

SAICA PACK UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01218445, and its current status with Companies House is active. The company was incorporated on 4 July 1975 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for SAICA PACK UK 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 22 September 2026.

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

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Shareholders

1

Shareholders of SAICA PACK UK LIMITED

One shareholder is currently on record for SAICA PACK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA, 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
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

21

Directors and officers of SAICA PACK UK LIMITED

Three of the 21 officer records shown for SAICA PACK UK LIMITED are current appointments, filed with Companies House. Simon Banks (appointed 2022-07-15), Jonathan Kralev (appointed 2024-04-30) and Julian Montal Bel (appointed 2024-04-30) all serve as Director. The remaining 18 records shown (Charles Greenberg, Max Carr and 16 others) are former appointments that have since been resigned. Management authority at SAICA PACK UK 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.

SB
Simon Banks ACTIVE

Appointed
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jonathan Kralev ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Julian Montal Bel ACTIVE

Appointed
2024-04-30
Residence
🇪🇸 Spain
Occupation
Director

CG
Charles Greenberg RESIGNED

Appointed
1992-06-01
Resigned
2003-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Max Carr RESIGNED

Appointed
1992-08-03
Resigned
1997-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Birch RESIGNED

Appointed
1992-08-03
Resigned
1999-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hans Daroczi RESIGNED

Appointed
1992-08-03
Resigned
2002-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Isabelle Boccon Gibod Begley RESIGNED

Appointed
2001-07-01
Resigned
2001-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mccandless RESIGNED

Appointed
2001-07-01
Resigned
2008-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Apollonio RESIGNED

Appointed
2001-12-01
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Sutton RESIGNED

Appointed
2002-07-01
Resigned
2005-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Paolo Pirozzi RESIGNED

Appointed
2005-04-01
Resigned
2007-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Marc Van Lieshout RESIGNED

Appointed
2005-09-01
Resigned
2006-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Pedro Gutierrez Rodriguez RESIGNED

Appointed
2006-12-29
Resigned
2013-07-01
Residence
🇪🇸 Spain
Occupation
Director

SB
Susana Balet RESIGNED

Appointed
2006-12-29
Resigned
2024-04-30
Residence
🇪🇸 Spain
Occupation
Director

AR
Angel Ramon Alejandro Balet RESIGNED

Appointed
2006-12-29
Resigned
2024-04-30
Residence
🇪🇸 Spain
Occupation
Director

KB
Kenneth Bain RESIGNED

Appointed
2007-09-03
Resigned
2008-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Serge Fourcade RESIGNED

Appointed
2008-06-04
Resigned
2009-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Rice RESIGNED

Appointed
2009-03-27
Resigned
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Pascal Giraud RESIGNED

Appointed
2009-03-27
Resigned
2024-04-30
Residence
🇪🇸 Spain
Occupation
Director

BL
Brian Lister RESIGNED

Appointed
2013-07-01
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SAICA PACK UK LIMITED

SAICA PACK UK LIMITED sits 2 levels below its ultimate parent, ARAGOCIAS, SOCIEDAD ANONIMA, registered in Spain. Immediately above SAICA PACK UK LIMITED is SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA, holding 100% as filed in SAICA PACK UK LIMITED's own shareholder record with Companies House. ARAGOCIAS, SOCIEDAD ANONIMA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ARAGOCIAS, SOCIEDAD ANONIMA
Spain

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Frequently Asked Questions

Who owns SAICA PACK UK LIMITED?

One shareholder is currently on record for SAICA PACK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA, 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 SAICA PACK UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAICA PACK UK 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 SAICA PACK UK LIMITED have on record?

1 shareholder is shown on record for SAICA PACK UK LIMITED.

What is SAICA PACK UK LIMITED's company registration number?

SAICA PACK UK LIMITED's registration number is 01218445, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAICA PACK UK LIMITED still an active company?

SAICA PACK UK LIMITED's status on Companies House is listed as active.

When was SAICA PACK UK LIMITED incorporated?

SAICA PACK UK LIMITED was incorporated on 4 July 1975, according to Companies House.

What is SAICA PACK UK LIMITED's registered address?

The registered address on file for SAICA PACK UK LIMITED is MANCHESTER, United Kingdom.

What legal structure is SAICA PACK UK LIMITED registered as?

SAICA PACK UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAICA PACK UK LIMITED?

Three of the 21 officer records shown for SAICA PACK UK LIMITED are current appointments, filed with Companies House. Simon Banks (appointed 2022-07-15), Jonathan Kralev (appointed 2024-04-30) and Julian Montal Bel (appointed 2024-04-30) all serve as Director. The remaining 18 records shown (Charles Greenberg, Max Carr and 16 others) are former appointments that have since been resigned. Management authority at SAICA PACK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAICA PACK UK LIMITED have a parent company or subsidiaries?

SAICA PACK UK LIMITED sits 2 levels below its ultimate parent, ARAGOCIAS, SOCIEDAD ANONIMA, registered in Spain.

Can Zavia monitor changes to SAICA PACK UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAICA PACK UK 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 SAICA PACK UK 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 SAICA PACK UK 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 22 September 2026.

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