SHC Repack Limited

Active08723862 Private limited company
Incorporated
8 October 2013 (13 years)
Previously known as
Brabco 1325 Limited (until 16 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Packaging activities (82920)
Accounts type
Total exemption full
Region
North West
Address
Lees Road
Knowsley Industrial Park North
Knowsley
L33 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2018
British
Born April 1967 (59)
Director · Appointed 27 September 2018
British
Born March 1978 (48)
Director · Appointed 27 September 2018
British
Born June 1973 (53)
Director · Appointed 27 September 2018
British
Born January 1966 (60)
Officer history (5 former)
1 April 2025
Resigned Fisher, Simon Annesley as Director
27 September 2018
Appointed Rice, Maria as Director
27 September 2018
Appointed Mylchreest, Andrew Peter as Director
27 September 2018
Appointed Dyos, Mark Jason as Director
27 September 2018
Resigned Fisher, Kristian James as Secretary
27 September 2018
Resigned Hardman, Judith Ann as Director
27 September 2018
Appointed Kelly, Robert as Director
1 February 2016
Appointed Fisher, Kristian James as Secretary
16 December 2013
Appointed Hardman, Judith Ann as Director
16 December 2013
Appointed Fisher, Simon Annesley as Director
16 December 2013
Resigned O'Mahony, Andrew James as Director
16 December 2013
Resigned Brabners Directors Limited as Corporate Director
8 October 2013
Appointed O'Mahony, Andrew James as Director
8 October 2013
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08723914

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shand Higson Holdings Limited Owns 75–100% of shares
Shand Higson and Co.Limited Owns 75–100% of shares
SHC Repack Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
11 September 2025Total exemption full accounts31 December 2024
1 April 2025Termination of appointment of a director
16 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?