Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 20 July 2026
- Last conf. stmt
- 6 July 2025
Foodpack Limited
- Incorporated
- 7 July 2015 (11 years)
- Previously known as
- Helium Miracle 170 Limited (until 24 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Thierry Patrick Held
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (14 former)
15 December 2025
Resigned Dawson, Andrew David as Director
15 December 2025
30 September 2025
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
13 March 2025
13 March 2025
13 March 2025
13 March 2025
1 October 2024
1 October 2024
5 November 2021
5 November 2021
5 November 2021
1 December 2018
1 December 2018
Appointed Dawson, Andrew David as Director
1 December 2018
1 December 2018
30 November 2018
30 November 2018
Resigned Hitchen, Anthony as Director
12 October 2016
24 September 2015
24 September 2015
Appointed Hitchen, Anthony as Director
24 September 2015
24 September 2015
24 September 2015
24 September 2015
7 July 2015
7 July 2015
7 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 05525931
Former controllers (1)
1 December 2018
Ceased Anthony Hitchen — Owns 25–50% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Foodpack Limited This company In liquidationOwns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Return of final meeting in a members' voluntary winding up |
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