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GOPAK LIMITED
Company number 00536385 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GOPAK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GOPAK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00536385
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 July 1954
- Registered office
- Kettering, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other furniture
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GOPAK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 July 2025) lists 1 shareholder: 1 company.
- WILLOWBROOK (EDUCATION) LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GOPAK LIMITED
GOPAK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GOPAK LIMITED · statement of 30 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILLOWBROOK (EDUCATION) LIMITED Company 04240648 | 100% | 2,000 | ORDINARY GBP1 SHARES |
People with significant control · 1 current
Who controls GOPAK LIMITED
GOPAK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Willowbrook (Education) Limited | Shares: 75% or more Voting rights: 75% or more | 9 January 2025 | Company · Private Limited Company · England · number 04240648 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Stanley Le Fleming Shepherd | Shares: more than 50% but less than 75% | 6 April 2016 | 21 April 2018 |
Officers · 1 current
Who runs GOPAK LIMITED
GOPAK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 15 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WELLS, Adam Philip | Director | 9 September 2024 | British | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDWICK, Fiona Elizabeth | Secretary | 17 March 2003 | 9 September 2024 |
| FIELDWICK, Janet Ann | Secretary | before 9 September 1991 | 17 March 2003 |
| ASH, Tony John | Director | 1 April 2015 | 9 September 2024 |
| CANDY, Heather | Director | before 9 September 1991 | 9 September 2024 |
| CODD, Raymond Leonard | Director | before 9 September 1991 | 1 April 2015 |
| COWANS, Romany | Director | before 9 September 1991 | 9 September 2024 |
| FIELDWICK, Andrew John | Director | 3 May 1994 | 9 September 2024 |
| FIELDWICK, John Edward | Director | before 9 September 1991 | 4 August 2021 |
| HICKIE, Damien Joseph | Director | 1 April 2015 | 9 September 2024 |
| LE FLEMING SHEPHERD, Gavin | Director | before 9 September 1991 | 9 September 2024 |
| LE FLEMING SHEPHERD, Margaret Joan | Director | before 9 September 1991 | 30 June 1995 |
| LE FLEMING SHEPHERD, Martin | Director | before 9 September 1991 | 9 September 2024 |
| LE FLEMING SHEPHERD, Peter Stanley | Director | before 9 September 1991 | 30 June 1995 |
| PONTING, Diane Patricia | Director | before 9 September 1991 | 9 September 2024 |
| RICHARDSON, John Mario | Director | before 9 September 1991 | 11 November 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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