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Companies/00744256

Custompack Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Single Source LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-19 · No cessation recorded

Source record 209474595
Show 1 ceased record
Selecta Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-19

Source record 208060319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
FN
Fiona NorfolkCurrent director
Appointed 2019-02-12 · 7 yrs · Accountant
+3 others
IN
Ian NicholsonCurrent director
Appointed 2019-02-12 · 7 yrs · Account Manager
+1 other
SM
Sidney MollCurrent director
Appointed 2018-09-19 · 8 yrs · Company Director
+1 other
AG
Adolf GlabgenCurrent director
Appointed 2018-09-19 · 8 yrs · Company Director
+1 other
Show 35 historical appointments
JL
John LawrieResigned director
Resigned 2017-09-25 · Director
GK
Ghassan KaraResigned director
Resigned 2016-07-01 · 1 yr · Coo
KG
Kris GeyselsResigned director
Resigned 2014-12-18 · 1 yr · Director
RA
Ricardo ArendsResigned director
Resigned 2014-10-09 · 1 yr · Chartered Accountant
DA
Daniel AbrahamsResigned director
Resigned 2013-12-20 · 4 yrs · Chartered Accountant
AB
Alain BeyensResigned director
Resigned 2012-11-16 · 2 yrs · Ceo
BM
Brian MackieResigned director
Resigned 2012-10-31 · 2 yrs · Director
MW
Mark WhitelingResigned director
Resigned 2012-07-09 · Director
HW
Helen WillisResigned director
Resigned 2012-07-03 · 1 yr · Director
TY
Timothy YorkeResigned director
Resigned 2012-01-13 · 2 yrs · Director
IJ
Ian JohnsResigned director
Resigned 2009-07-17 · 2 yrs · Purchasing Director
RT
Ralph TaylorResigned director
Resigned 2008-06-01 · 10 yrs · Director
SA
Stephen ArmstrongResigned director
Resigned 2008-02-20 · Director, Llb(Hons), Solicitor
MG
Michael GreenwoodResigned directorResigned secretary
Resigned 2008-02-20 · 4 yrs · Aca, Bsc(Hons)
TR
Timothy RoeResigned director
Resigned 2008-02-20 · 4 yrs · Director, Aca, Bsc(Hons)
SM
Steven MurrayResigned director
Resigned 2008-02-20 · 5 yrs · Director
AB
Andrew BristowResigned director
Resigned 2004-08-02 · 7 yrs · Company Director, Aca, Bsc(Hons)
PH
Peter HoldwayResigned director
Resigned 2001-11-20 · 6 yrs · Director
RK
Richard KolbeResigned director
Resigned 1999-08-01 · 2 yrs · M D
RM
Robert MckenzieResigned director
Resigned 1999-02-01 · 4 yrs · Logistics Director
DD
Derek DurrantResigned director
Resigned 1997-09-22 · 1 yr · Managing Director
DP
David ParsonsResigned director
Resigned 1997-04-01 · 1 yr · Accountant
MD
Michael DaveyResigned director
Resigned 1995-06-29 · 9 yrs · Company Director
IP
Ian PoveyResigned director
Resigned 1992-03-08 · Company Director
RA
Roger AustinResigned director
Resigned 1992-03-08 · Company Director
MG
Michael GriffinResigned director
Resigned 1992-03-08 · 5 yrs · Company Director
AW
Anthony WalfordResigned director
Resigned 1992-03-08 · 3 yrs · Company Director
ED
Eric DuncanResigned director
Resigned 1992-03-08 · 8 yrs · Company Director
BB
Barry BlythResigned director
Resigned 1992-03-08 · 8 yrs · Company Director
DH
David HobbsResigned director
Resigned 1992-03-08 · 5 yrs · Company Director
TP
Trevor ParkerResigned director
Resigned 1992-03-08 · 4 yrs · Company Director
RZ
Ronald ZoldanResigned director
Resigned 1992-03-08 · 10 yrs · Company Director
WM
William MckayResigned secretary
Resigned 1992-03-08 · 14 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active