opendata.bot
Company number
08255972

SAFAPAC HOLDINGS LIMITED

Officer · STEELE, Martin Lloyd and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
SAFAPAC HOLDINGS LIMITED
Company number
08255972
Registered office
4 STAPLEDON ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6TB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

STEELE, Martin Lloyd
secretary
Appointed 16/10/2012
Active
STEELE, Richard Nathan
secretary
Appointed 07/12/2020
Active
REES, Caroline Frances
director
Appointed 17/09/2015
Active
STEELE, Martin Lloyd
director
Appointed 16/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Moore East Midlands Trustees Limited
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/04/2026
Mr Mark William Steele
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/04/2026
Mr Martin Lloyd Steele
owns 25–50% of shares · owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Richard Nathan Steele
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/04/2026
Mrs Caroline Frances Rees
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 01/04/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Moore East Midlands Trustees Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2026 Controls 2 companies
Mr Mark William Steele
born 06/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2026
Mr Martin Lloyd Steele
born 10/1956 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Richard Nathan Steele
born 05/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2026
Mrs Caroline Frances Rees
born 09/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2026

Serving officers

STEELE, Martin Lloyd
secretary Appointed 16/10/2012
STEELE, Richard Nathan
secretary Appointed 07/12/2020
REES, Caroline Frances
director Appointed 17/09/2015
STEELE, Martin Lloyd
director Appointed 16/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control added — Mrs Caroline Frances Rees
01/04/2026 Person with significant control added — Mr Richard Nathan Steele
01/04/2026 Person with significant control added — Mr Mark William Steele
01/04/2026 Person with significant control added — Moore East Midlands Trustees Limited
07/12/2020 Secretary appointed — STEELE, Richard Nathan
17/01/2020 Director resigned CORNETT, Barry —
27/06/2019 Charge registered — A registered charge
02/05/2018 Charge registered — A registered charge
10/04/2018 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Martin Lloyd Steele
17/09/2015 Director appointed — CORNETT, Barry
17/09/2015 Director appointed — REES, Caroline Frances
27/08/2014 Charge registered — A registered charge
16/10/2012 Director appointed — STEELE, Martin Lloyd
16/10/2012 Secretary appointed — STEELE, Martin Lloyd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,435
▼ 26.6%
 1,956
Net assets 1,435
▲ 12.8%
 1,272
Employees (avg) 2 2

Documents for SAFAPAC HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-group
accounts

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08255972
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SAFAPAC HOLDINGS LIMITED?▾
According to the official registry, the company number of SAFAPAC HOLDINGS LIMITED is 08255972.
Where is SAFAPAC HOLDINGS LIMITED registered?▾
The registered office is 4 STAPLEDON ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6TB, UNITED KINGDOM.
Who runs SAFAPAC HOLDINGS LIMITED?▾
STEELE, Martin Lloyd is listed among the officers of SAFAPAC HOLDINGS LIMITED.
What is the SIC code of SAFAPAC HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls SAFAPAC HOLDINGS LIMITED?▾
Moore East Midlands Trustees Limited is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of SAFAPAC HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does SAFAPAC HOLDINGS LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company.

About SAFAPAC HOLDINGS LIMITED (08255972)

SAFAPAC HOLDINGS LIMITED is a private limited company incorporated on 16 October 2012 and registered in the United Kingdom under company number 08255972. Its registered office is at 4 STAPLEDON ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6TB, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Moore East Midlands Trustees Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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