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AUTOPAK MACHINERY LIMITED
Company number 04411447 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AUTOPAK MACHINERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AUTOPAK MACHINERY 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
- 04411447
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 2002
- Registered office
- Hereford
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment; Repair of electrical equipment
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AUTOPAK MACHINERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 April 2026) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- AUTOPACK GROUP LTD holds 70% of it.
- AUTOPAK MACHINERY LIMITED holds shares in 1 company.
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 AUTOPAK MACHINERY LIMITED
AUTOPAK MACHINERY 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 (4)
Layer 1
Shareholders of AUTOPAK MACHINERY LIMITED · statement of 8 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AUTOPACK GROUP LTD Company 16577007 | 70% | 70 | ORDINARY |
| Masked · in the company report | — | — | — |
| LAUREN SUZAN ROACH | 10% | 10 | ORDINARY |
| SHAUN STANLEY DAVIES | 10% | 10 | ORDINARY |
People with significant control · 1 current
Who controls AUTOPAK MACHINERY LIMITED
AUTOPAK MACHINERY 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 |
|---|---|---|---|
| Autopack Group Ltd | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 30 July 2025 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aubrey Davies | Significant influence or control | 8 April 2017 | 30 July 2025 |
Holdings · 1 layer
What AUTOPAK MACHINERY LIMITED holds
UK companies whose latest confirmation statement lists AUTOPAK MACHINERY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AUTOPAK MACHINERY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| P.P.M.A. LIMITED Company 02116954 | Active | 0.19% | 100 | ORDINARY | 30 March 2026 |
Officers · 4 current
Who runs AUTOPAK MACHINERY LIMITED
AUTOPAK MACHINERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Jack Rhys | Director | 14 February 2023 | British | England |
| DAVIES, Shaun Stanley | Director | 14 February 2023 | British | England |
| KEDWARD, Wayne Gary | Director | 30 July 2025 | British | United Kingdom |
| ROACH, Lauren Suzan | Director | 14 February 2023 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Suzan Brenda | Secretary | 8 April 2002 | 30 July 2025 |
| ALPHA SECRETARIAL LIMITED | Corporate nominee secretary | 8 April 2002 | 8 April 2002 |
| DAVIES, Aubrey | Director | 8 April 2002 | 30 July 2025 |
| ALPHA DIRECT LIMITED | Corporate nominee director | 8 April 2002 | 8 April 2002 |
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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