EUCOMPANYCHECK
GB · Companies House · Ownership structure
ACTIVE PACKAGING LIMITED
Company number NI045581 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ACTIVE PACKAGING 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 ACTIVE PACKAGING 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- NI045581
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 February 2003
- Registered office
- Omagh
- Country of origin
- United Kingdom
- Business
- Packaging activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACTIVE PACKAGING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 July 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 ACTIVE PACKAGING LIMITED
ACTIVE PACKAGING 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 ACTIVE PACKAGING LIMITED · statement of 7 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NPP PACKAGING SYSTEMS HOLDINGS LIMITED | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls ACTIVE PACKAGING LIMITED
ACTIVE PACKAGING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 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 |
|---|---|---|---|
| Npp Packaging Systems Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 June 2025 | Company · Ltd - Private Company Limited By Shares |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Group Holdings Ni Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 October 2020 | 25 June 2025 |
| Mr Christopher Gordon Bloomfield | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 February 2017 | 21 October 2020 |
| Mrs Caroline Bloomfield | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 February 2017 | 21 October 2020 |
| Mr Gary Wallace | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 February 2017 | 21 October 2020 |
| Mrs Andrea Wallace | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 February 2017 | 21 October 2020 |
Officers · 3 current
Who runs ACTIVE PACKAGING LIMITED
ACTIVE PACKAGING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUFFY, David | Secretary | 31 January 2024 | — | — |
| DUFFY, David | Director | 31 January 2024 | Irish | Ireland |
| MCDONAGH, Eoin | Director | 31 January 2024 | Irish | Ireland |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMFIELD, Christopher Gordon | Secretary | 27 February 2003 | 31 January 2024 |
| BLOOMFIELD, Christopher Gordon | Director | 27 February 2003 | 31 January 2024 |
| WALLACE, Gary | Director | 27 February 2003 | 31 January 2024 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ACTIVE PACKAGING LIMITED?
- Who has significant control of ACTIVE PACKAGING LIMITED today?
- Show me ACTIVE PACKAGING LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ACTIVE PACKAGING LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.