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Companies/00978767

Leicester Fancy Box Company Limited

Activities of head offices · Kent

ActiveUnited KingdomIncorporated 1970Private Limited Company
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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 · 3 ceased
Pusterla 1880 Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 110698172
Show 3 ceased records
Pusterla 1880 S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-01 · Ceased 2021-12-31

Source record 117775908
MP
Mr Mark William PollardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 114930137
JJ
Julie Ann JarvisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 114930139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
LM
Luca MeanaCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+1 other
Show 7 historical appointments
PC
Peter ConnerResigned director
Resigned 2001-11-13 · 19 yrs · Director
MA
Millie AshmoreResigned director
Resigned 1992-10-12 · 2 yrs · Director
JJ
Julie JarvisResigned director
Resigned 1992-10-12 · 28 yrs · Director
CP
Catherine PollardResigned directorResigned secretary
Resigned 1992-10-12 · 28 yrs · Director
BP
Brian PollardResigned director
Resigned 1992-10-12 · 22 yrs · Director
MP
Mark PollardResigned director
Resigned 1992-10-12 · 28 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active