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HYDROPAC LIMITED
Company number 04308433 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HYDROPAC 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 HYDROPAC 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
- 04308433
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 October 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HYDROPAC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 June 2022) lists 1 shareholder: 1 company.
- BUNZL HOLDING GTL 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 HYDROPAC LIMITED
HYDROPAC 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 HYDROPAC LIMITED · statement of 23 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BUNZL HOLDING GTL LIMITED Company 00685352 | 100% | 180 | ORDINARY |
People with significant control · 1 current
Who controls HYDROPAC LIMITED
HYDROPAC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bunzl Holding Gtl Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 November 2021 | Company · Private Company Limited By Shares · United Kingdom · number 00685352 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Garry Baverstock | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 October 2018 | 4 November 2021 |
| Mr Michael Andrew Collins | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 November 2021 |
Officers · 5 current
Who runs HYDROPAC LIMITED
HYDROPAC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 1 September 2025 | — | — |
| BAARS, Hans | Director | 4 November 2021 | Dutch | Netherlands |
| GARCIA-TERAN, Alberto Grau | Director | 4 November 2021 | Spanish | Spain |
| MARSH, Richard James Henry | Director | 14 February 2024 | British | Wales |
| TARRATT, George David Nicholas | Director | 4 November 2021 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Petrina Sylvia | Secretary | 22 October 2001 | 30 September 2008 |
| JEFFERIES, Suzanne Isabel | Secretary | 4 November 2021 | 1 September 2025 |
| BAVERSTOCK, David Garry | Director | 22 October 2001 | 4 November 2021 |
| COLLINS, Michael Andrew | Director | 22 October 2001 | 4 November 2021 |
| ROWLAND, Colin | Director | 4 June 2019 | 31 January 2021 |
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.
Live lookup
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