Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Hub Packaging Holdings Ltd
- Incorporated
- 27 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles David McintyreRussell BrennanJulian Coldrick
- Controlled by
- Jonathan Marcus LyonsMargaret Jayne Crozier
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 11 Newry RoadRathfrilandNewryBT34 5AL
Officers 5 active
Officer details are public data from the Companies House register.
Mcintyre, Charles David
Director · Appointed 28 August 2026
British
Born December 1974 (51)
Lyons, Jonathan Marcus
Secretary · Appointed 27 September 2022
Brennan, Russell
Director · Appointed 27 September 2022
Irish
Born October 1978 (48)
Coldrick, Julian
Director · Appointed 27 September 2022
British
Born April 1973 (53)
Crozier, Malcolm Benjamin
Director · Appointed 27 September 2022
British
Born February 1951 (75)
Ownership 10 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14548813
Jonathan Marcus Lyons
Individual · Notified 15 January 2023
Has significant influence or control
British
Born August 1963 (63)
Margaret Jayne Crozier
Individual · Notified 15 January 2023
Has significant influence or control
British
Born June 1958 (68)
Private Company Limited By Shares
Reg. no. Ni687314
Corporate entity · Notified 15 January 2023
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13229690
Anita Coldrick
Individual · Notified 15 January 2023
Has significant influence or control
British
Born September 1976 (50)
Fiona Jayne Brennan
Individual · Notified 15 January 2023
Has significant influence or control
Northern Irish
Born May 1979 (47)
Russell Brennan
Individual · Notified 27 September 2022
Has significant influence or control
Irish
Born October 1978 (48)
Julian Coldrick
Individual · Notified 27 September 2022
Has significant influence or control
British
Born April 1973 (53)
Malcolm Benjamin Crozier
Individual · Notified 27 September 2022
Has significant influence or control
British
Born February 1951 (75)
Former controllers (1)
14 August 2023
Ceased VLH Developments Limited — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hub Packaging Holdings Ltd This company Has significant influence or control
Hub Fulfilment Ltd Owns 75–100% of shares
Hub Packaging Ltd. Owns 75–100% of shares
Packed Up Limited Owns 75–100% of shares
N H Maintenance Ltd Owns 25–50% of shares
Northfleet Properties Ltd Owns 25–50% of shares
Torqx Limited Has significant influence or control
VLH Properties Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £855,844
- Cash
- £930,027
- Profit
- £1,658,143
- Debt Ratio
- 8%
- Current Ratio
- 12.5x
- Return on Equity
- 194%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £253 |
| Current Assets | £930,027 |
| Cash | £930,027 |
| Creditors (< 1 year) | £74,436 |
| Net Current Assets | £855,591 |
| Net Assets | £855,844 |
| Shareholder Funds | £855,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director |
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