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Packt Publishing Limited
- Incorporated
- 9 May 2003 (23 years)
- Industry
- Book publishing (58110)
- Directors
- Stuart Samuel Kay
- Owned by
- David Lachlan Maclean
- Accounts type
- Full
- Region
- West Midlands
- Address
- Grosvenor House11 St. Pauls SquareBirminghamB3 1RB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Kay, Stuart Samuel
Director · Appointed 2 November 2026
British
Born May 1981 (45)
Director · Appointed 25 April 2019
Also at Longwall II Limited · more companies
British
Born December 1964 (61)
Kay, Stuart Samuel
Secretary · Appointed 30 June 2016
British
Born July 1966 (60)
Officer history (11 former)
2 November 2026
Appointed Kay, Stuart Samuel as Director
31 March 2026
Resigned Eitel-Porter, Ray as Director
3 July 2025
Appointed Eitel-Porter, Ray as Director
31 March 2025
5 May 2020
25 April 2019
25 April 2019
9 October 2017
30 June 2016
Appointed Kay, Stuart Samuel as Secretary
23 December 2015
Resigned Landshoff, Rebecca as Secretary
1 August 2015
Appointed Landshoff, Rebecca as Secretary
31 July 2015
Resigned Lawley, Rebecca Louise as Secretary
2 March 2015
31 August 2014
Resigned Fatoohi, Louay as Director
16 August 2013
Appointed Lawley, Rebecca Louise as Secretary
16 August 2013
Resigned Perry-Griffiths, Robert as Secretary
1 April 2012
1 July 2010
Appointed Perry-Griffiths, Robert as Secretary
30 June 2010
Resigned Dickinson, Ronald Arthur as Secretary
9 May 2003
9 May 2003
9 May 2003
9 May 2003
9 May 2003
Appointed Dickinson, Ronald Arthur as Secretary
9 May 2003
Appointed Fatoohi, Louay as Director
9 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10922505
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Holdings 1
Companies where Packt Publishing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Meta Sprint Limited Owns 75–100% of shares
Packt Publishing Limited This company Owns 25–50% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 11 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 11 May 2026 | Purchase of own shares | |||
| 11 May 2026 | Cancellation of shares | |||
| 12 April 2026 | Full accounts | 30 June 2025 |
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