Knpak Acquisition Limited

Active12062228 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
20
Outstanding
15
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
American
Born June 1971 (55)
Director · Appointed 3 July 2020
American
Born January 1968 (58)
Director · Appointed 18 November 2019
Irish
Born April 1958 (68)
Corporate Secretary · Appointed 20 June 2019
Officer history (3 former)
19 March 2024
Resigned Rowley, Peter James as Director
14 March 2024
Appointed Milacnik, Michael Eric as Director
14 March 2024
Resigned Hollander, Seth Howard as Director
14 March 2024
Resigned Roberts, Jean Elizabeth as Director
3 July 2020
Appointed Chambliss, Patrick Todd as Director
3 July 2020
Appointed Rowley, Peter James as Director
18 November 2019
Appointed Holland, Joseph Gabriel as Director
20 June 2019
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 June 2019
Appointed Hollander, Seth Howard as Director
20 June 2019
Appointed Roberts, Jean Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12069116

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Knpak Acquisition Limited This company Owns 75–100% of shares
Nelipak Elsham Limited Owns 75–100% of shares
Nelipak Healthcare Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£541,305,000
Profit Before Tax
£53,976,000
Employees
3
Return on Equity
10%

Trend

Net Assets
£0 £500.0M £1000.0M 2021 2022 2023 2024 £502,284,000 £498,020,000 £487,329,000 £541,305,000
Balance sheet detail
2024202320222021
Fixed Assets£648,273,000£607,978,000£607,978,000£607,978,000
Current Assets£14,977,000£1,253,000£4,183,000£2,781,000
Creditors (< 1 year)£0
Creditors (> 1 year)£121,945,000£121,902,000£114,141,000£108,475,000
Net Current Assets£2,781,000
Net Assets£541,305,000£487,329,000£498,020,000£502,284,000
Shareholder Funds£541,305,000£487,329,000£498,020,000£502,284,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates19 June 2026
1 May 2026Registration of a charge
1 May 2026Registration of a charge
27 November 2025Registration of a charge
24 November 2025Registration of a charge
Show all recent filings

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