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EXPRESS CARTONS LTD
Company number 08651173 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EXPRESS CARTONS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EXPRESS CARTONS LTD
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Register details
Company facts
- Company number
- 08651173
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2013
- Registered office
- Huntingdon, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXPRESS CARTONS LTD's ownership
- Its latest confirmation statement with a shareholder list (14 August 2024) 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 EXPRESS CARTONS LTD
EXPRESS CARTONS LTD'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 EXPRESS CARTONS LTD · statement of 14 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NICHOLAS WILMER | — | 112 | ORDINARY |
People with significant control · 1 current
Who controls EXPRESS CARTONS LTD
EXPRESS CARTONS LTD'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 |
|---|---|---|---|
| Mr Nicolas Willmer | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Significant influence or control | 14 August 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Willmer | Significant influence or control | 14 August 2016 | 5 December 2023 |
Officers · 2 current
Who runs EXPRESS CARTONS LTD
EXPRESS CARTONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RYAN, Nicholas Paul | Director | 14 October 2025 | British | United Kingdom |
| WILLMER, Nicholas | Director | 14 August 2013 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIMAN, Osker | Director | 14 August 2013 | 14 August 2013 |
| WILLMER, Nicola | Director | 14 August 2013 | 5 December 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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