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Companies/01736237

Hypac Limited

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 · 0 ceased
Mondi Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-12 · No cessation recorded

Source record 126638810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
WB
Wolfgang BergerCurrent director
Appointed 2017-02-06 · 9 yrs · Finance Director Corrugated Packaging
+1 other
JH
Jennifer HampshireCurrent director
Appointed 2016-12-31 · 9 yrs · Chartered Secretary
+14 others
JH
Jennifer HampshireCurrent secretary
Appointed 2012-03-31 · 14 yrs
+13 others
Show 21 historical appointments
HS
Herwig StuerzenbecherResigned director
Resigned 2010-06-07 · 6 yrs · Company Director
GF
Graham FenwickResigned secretary
Resigned 2008-05-13 · 3 yrs
CH
Carol HuntResigned director
Resigned 2008-05-13 · 8 yrs · Chartered Secretary
JS
Joseph SchoonbroodResigned director
Resigned 2006-06-01 · 4 yrs · Director
CB
Christopher BlackfordResigned director
Resigned 2004-05-04 · 2 yrs · Director
ZP
Zbigniew ProkopowiczResigned director
Resigned 2002-09-30 · 1 yr · Director
FA
Francis AllanResigned directorResigned secretary
Resigned 2002-09-30 · 5 yrs · Mana
PG
Pascal GiraudResigned director
Resigned 2000-01-04 · 2 yrs · Company Director
FS
Francoise SageResigned director
Resigned 2000-01-04 · 2 yrs · Personnel Director
JC
Jacques CarlesResigned director
Resigned 2000-01-04 · 2 yrs · Company Director
HK
Henri KreitmannResigned director
Resigned 2000-01-04 · 2 yrs · Director
RP
Robert PeyssardResigned secretary
Resigned 2000-01-04 · 2 yrs
JH
John HancockResigned director
Resigned 1999-03-16 · Director
CW
Cedric WilsonResigned director
Resigned 1993-07-30 · 6 yrs · Director
WW
Walter WellsResigned director
Resigned 1992-12-30 · 10 yrs · Company Director
JR
John RandallResigned director
Resigned 1992-12-30 · 6 yrs · Company Director
JD
John DickResigned director
Resigned 1992-12-30 · Company Director
JO
John O ConnellResigned director
Resigned 1992-12-30 · 5 yrs · Company Director
HT
Hamish ThomsonResigned secretary
Resigned 1992-12-30 · 7 yrs
DH
Derek HuntResigned director
Resigned 1992-12-30 · 7 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active