Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01176626

Promens Food Packaging Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Promens Holding Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109892619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
DH
Deborah HamiltonCurrent secretary
Appointed 2019-07-10 · 7 yrs
+27 others
MM
Mark MilesCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+60 others
JG
Jason GreeneCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+35 others
SE
Svein EgestadCurrent director
Appointed 2002-02-06 · 24 yrs · Company Director
+1 other
Show 22 historical appointments
NG
Nicholas GilesResigned secretary
Resigned 2016-03-31 · 3 yrs
RJ
Rebecca JoyceResigned secretary
Resigned 2015-02-20 · 1 yr
SK
Simon KestertonResigned director
Resigned 2015-02-20 · 4 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2015-02-20 · 4 yrs · Director
JS
Jakob SigurdssonResigned director
Resigned 2011-09-01 · 3 yrs · Ceo
DL
David LearnerResigned secretary
Resigned 2008-01-01 · 7 yrs
RG
Ragnhildur GeirsdottirResigned director
Resigned 2007-07-13 · 4 yrs · Ceo
OT
Ole TjeldflatResigned director
Resigned 2002-02-06 · 1 yr · Company Director
OD
Ossie D SilvaResigned secretaryResigned director
Resigned 2001-07-02 · 6 yrs · Sales Marketing
KP
Ken PeterssonResigned director
Resigned 2000-10-27 · Company Director
AP
Adrian PlattResigned director
Resigned 2000-10-27 · 14 yrs · Director
AV
Arne VraalsenResigned director
Resigned 2000-08-16 · 6 yrs · Cfo
TN
Trygve NormanResigned director
Resigned 1999-05-12 · 1 yr · Vice President
SS
Svein SteffensenResigned director
Resigned 1996-10-17 · 2 yrs · Director
KH
Knut HalvorsenResigned director
Resigned 1995-07-27 · 3 yrs · General Manager
JR
Jan RosstadResigned director
Resigned 1995-01-01 · Md Dynoplast Elbatainer
DS
Dag Steenfeldt FossResigned director
Resigned 1991-12-31 · 4 yrs · Managing Director
WK
William KirkebyResigned director
Resigned 1991-08-28 · Company Director
GB
Gerald BenjaminResigned director
Resigned 1991-08-28 · 4 yrs · Company Director
MD
Mary DanielResigned directorResigned secretary
Resigned 1991-08-28 · 9 yrs · General Manager

Board profile

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