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PRECISION CARD SERVICES LIMITED

Company number 03130963 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PRECISION CARD SERVICES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%PRECISION CARD SERVICES LIMITEDPRECISION CARD SERVICESLIMITEDCompany 03130963WOODBERRY PACKAGING LTDWOODBERRY PACKAGINGLTDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PRECISION CARD SERVICES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
03130963
Status
Active
Company type
Private Limited Company
Incorporated
27 November 1995
Registered office
Macclesfield, Cheshire
Country of origin
United Kingdom
Business
Manufacture of other plastic products
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PRECISION CARD SERVICES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.

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 PRECISION CARD SERVICES LIMITED

PRECISION CARD SERVICES 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 PRECISION CARD SERVICES LIMITED · statement of 10 November 2025

ShareholderStakeSharesClass
WOODBERRY PACKAGING LTD100%300ORDINARY

People with significant control · 2 current

Who controls PRECISION CARD SERVICES LIMITED

PRECISION CARD SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Patrick DoranSignificant influence or control25 July 2023Person · Irish · resident in Ireland
Karen DoranSignificant influence or control25 July 2023Person · Irish · resident in Ireland

Former (2)

NameNature of controlNotifiedCeased
Mr Timothy HoltShares: more than 25% but not more than 50%6 April 201625 July 2023
Mr Robert John NichollsShares: more than 25% but not more than 50%6 April 201622 February 2021

Officers · 2 current

Who runs PRECISION CARD SERVICES LIMITED

PRECISION CARD SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
DORAN, PatrickDirector25 July 2023IrishIreland
KEATING, Mark WilliamDirector25 July 2023IrishIreland

Former officers (7)

NameRoleAppointedResigned
HOLT, TimothySecretary27 November 199525 July 2023
C & M SECRETARIES LIMITEDCorporate nominee secretary27 November 199527 November 1995
HOLT, AnnDirector1 May 201225 July 2023
HOLT, TimothyDirector27 November 199525 July 2023
NICHOLLS, Rachel AnneDirector1 May 201222 February 2021
NICHOLLS, Robert JohnDirector27 November 199522 February 2021
C & M REGISTRARS LIMITEDCorporate nominee director27 November 199527 November 1995

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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