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UNIVERSAL PACKING SPECIALISTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01962097
Incorporation Date
1985-11-20
Company Type
Private limited company (Ltd.)
Address
Waterlooville, United Kingdom
Website
www.universalpacking.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

UNIVERSAL PACKING SPECIALISTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01962097, and its current status with Companies House is active. The company was incorporated on 20 November 1985 and lists its registered address as Waterlooville, United Kingdom. 5 shareholders are on record for UNIVERSAL PACKING SPECIALISTS 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 8 November 2026.

Shareholders

5

Swipe or scroll for more columns

Shareholder Type Holding Source Document
UPS HOLDCO LIMITED 40% Companies House
UPS HOLDCO LIMITED 39.8% Companies House
UPS HOLDCO LIMITED 20% Companies House

Registry notes and limitations

Five shareholders are currently on record for UNIVERSAL PACKING SPECIALISTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UPS HOLDCO LIMITED, holding 40% — the largest recorded stake — followed by UPS HOLDCO LIMITED at 39.8%; the remaining 3 shareholders shown hold smaller stakes.

Because every 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.

Officers

5

MF
Matthew Fullbrook ACTIVE

Appointed
2016-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jonathan Fullbrook ACTIVE

Appointed
2016-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Derek Belcher RESIGNED

Appointed
1992-04-12
Resigned
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fullbrook RESIGNED

Appointed
2016-05-25
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Fullbrook RESIGNED

Appointed
1992-04-12
Resigned
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for UNIVERSAL PACKING SPECIALISTS LIMITED are current appointments, filed with Companies House. Matthew Fullbrook (appointed 2016-05-25) and Jonathan Fullbrook (appointed 2016-05-25) both serve as Director. The remaining 3 records shown (Derek Belcher, Mark Fullbrook and 1 other) 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 UNIVERSAL PACKING SPECIALISTS 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

Ultimate HQ
UPS HOLDCO LIMITED
United Kingdom

How these relationships were recorded

UNIVERSAL PACKING SPECIALISTS LIMITED sits 1 level below its ultimate parent, UPS HOLDCO LIMITED, registered in United Kingdom. Immediately above UNIVERSAL PACKING SPECIALISTS LIMITED is UPS HOLDCO LIMITED, holding 100% as filed in UNIVERSAL PACKING SPECIALISTS LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns UNIVERSAL PACKING SPECIALISTS LIMITED?

Five shareholders are currently on record for UNIVERSAL PACKING SPECIALISTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPS HOLDCO LIMITED, holding 40% — the largest recorded stake — followed by UPS HOLDCO LIMITED at 39.8%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 UNIVERSAL PACKING SPECIALISTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNIVERSAL PACKING SPECIALISTS 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 UNIVERSAL PACKING SPECIALISTS LIMITED have on record?

5 shareholders are shown on record for UNIVERSAL PACKING SPECIALISTS LIMITED.

What is UNIVERSAL PACKING SPECIALISTS LIMITED's company registration number?

UNIVERSAL PACKING SPECIALISTS LIMITED's registration number is 01962097, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNIVERSAL PACKING SPECIALISTS LIMITED still an active company?

UNIVERSAL PACKING SPECIALISTS LIMITED's status on Companies House is listed as active.

When was UNIVERSAL PACKING SPECIALISTS LIMITED incorporated?

UNIVERSAL PACKING SPECIALISTS LIMITED was incorporated on 20 November 1985, according to Companies House.

What is UNIVERSAL PACKING SPECIALISTS LIMITED's registered address?

The registered address on file for UNIVERSAL PACKING SPECIALISTS LIMITED is Waterlooville, United Kingdom.

What legal structure is UNIVERSAL PACKING SPECIALISTS LIMITED registered as?

UNIVERSAL PACKING SPECIALISTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNIVERSAL PACKING SPECIALISTS LIMITED?

Two of the 5 officer records shown for UNIVERSAL PACKING SPECIALISTS LIMITED are current appointments, filed with Companies House. Matthew Fullbrook (appointed 2016-05-25) and Jonathan Fullbrook (appointed 2016-05-25) both serve as Director. The remaining 3 records shown (Derek Belcher, Mark Fullbrook and 1 other) are former appointments that have since been resigned. Management authority at UNIVERSAL PACKING SPECIALISTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNIVERSAL PACKING SPECIALISTS LIMITED have a parent company or subsidiaries?

UNIVERSAL PACKING SPECIALISTS LIMITED sits 1 level below its ultimate parent, UPS HOLDCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to UNIVERSAL PACKING SPECIALISTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIVERSAL PACKING SPECIALISTS 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 UNIVERSAL PACKING SPECIALISTS 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 UNIVERSAL PACKING SPECIALISTS 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 8 November 2026.

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