By when must ALLPACK PACKAGING LIMITED's directors verify their identity with Companies House?

Directors of ALLPACK PACKAGING LIMITED must verify their identity with Companies House by 2027-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALLPACK PACKAGING LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ALLPACK PACKAGING LIMITED

08431220 · Ltd · 13 years old

Somerville House Blakeney Way, Cannock, WS11 8LD

SIC 82990

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALLPACK PACKAGING LIMITED (ECCTA)

Directors of ALLPACK PACKAGING LIMITED must verify their identity by 2027-10-11.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARKE, Georgedirectorsince 2013-03-06· also at ALLPACK LIMITED

CLARKE, Marcusdirectorsince 2023-08-16· also at ALLGROUP PACKAGING HOLDINGS LIMITED, GRIP SYSTEMS (HOLDINGS) LIMITED, ALLGROUP HOLDINGS LIMITED and 2 more

CLARKE, Robertdirectorsince 2023-08-16· also at ALLGROUP PACKAGING HOLDINGS LIMITED, GRIP SYSTEMS (HOLDINGS) LIMITED, ALLGROUP HOLDINGS LIMITED and 4 more

Company secretary

CLARKE, Pollyannasecretarysince 2014-04-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALLGROUP HOLDINGS LIMITEDactivevia CLARKE, Marcus, CLARKE, Robert, CLARKE, James Alan (former)

ALLGROUP LLPactivevia CLARKE, George (former), CLARKE, Robert (former), CLARKE, Pollyanna (former)

ALLGROUP PACKAGING HOLDINGS LIMITEDactivevia CLARKE, Marcus, CLARKE, Robert

ALLPACK LIMITEDactivevia CLARKE, George, CLARKE, Robert, CLARKE, Pollyanna (former)

FACTOR 4 UK LIMITEDactivevia CLARKE, George (former), CLARKE, Marcus (former)

and 5 more active

Dissolved

ALLPACK GROUP HOLDINGS LIMITEDdissolvedvia CLARKE, George, CLARKE, Robert, CLARKE, Pollyanna (former)

M & TC ASSOCIATES LIMITEDdissolvedvia CLARKE, Marcus

R & OC ASSOCIATES LIMITEDdissolvedvia CLARKE, Robert

SOMERVILLE HOUSE LIMITEDdissolvedvia CLARKE, Marcus, CLARKE, Robert

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-04

Turnover

£39.1m

Net Assets

£18.3m

Employees

Data quality: 95% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Allgroup Holdings Limited

Corporate entity

Companies House 14905143

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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