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RECORD PACKAGING SYSTEMS LIMITED
Company number 02305319 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RECORD PACKAGING SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in RECORD PACKAGING SYSTEMS LIMITED's structure. 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
- 02305319
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 1988
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RECORD PACKAGING SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 October 2021) lists 2 shareholders: 2 other shareholders, such as people.
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 RECORD PACKAGING SYSTEMS LIMITED
RECORD PACKAGING SYSTEMS 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 (2)
Layer 1
Shareholders of RECORD PACKAGING SYSTEMS LIMITED · statement of 13 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RECORD PACKAGING SYSTEMS LTD | — | 60,001 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls RECORD PACKAGING SYSTEMS LIMITED
RECORD PACKAGING SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Murphy | Significant influence or control | 8 May 2025 | Person · Irish · resident in England |
| Mr Robert Murphy | Significant influence or control | 8 May 2025 | Person · Irish · resident in England |
| Record Packaging Systems Ltd | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited Company · Ireland · number 107713 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Murphy | Significant influence or control | 6 April 2016 | 8 May 2025 |
Officers · 4 current
Who runs RECORD PACKAGING SYSTEMS LIMITED
RECORD PACKAGING SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MURPHY, Robert | Secretary | 16 October 2014 | — | — |
| MURPHY, Andrew | Director | 15 April 2024 | Irish | England |
| MURPHY, Edward | Director | before 13 October 1991 | Irish | Ireland |
| MURPHY, Robert | Director | 29 September 2015 | Irish | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS, Brian Ernest | Secretary | 31 January 2005 | 16 October 2014 |
| MILLER, Peter George | Secretary | before 13 October 1991 | 31 January 2005 |
| MCMAHON, Paul | Director | 2 February 2006 | 20 February 2008 |
| MILLER, Peter George | Director | before 13 October 1991 | 31 January 2005 |
| MURPHY, Andrew | Director | 31 March 2022 | 2 March 2023 |
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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