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Companies/02229285

Lyan Packaging Supplies T/A Icertech Limited

Private Limited Company · Wrexham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AJ
Mr Adam JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-23 · No cessation recorded

Source record 150225169
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 137233278
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 144760182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
AJ
Alex JacksonCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
SM
Sabatino MocciaCurrent director
Appointed 2016-10-01 · 10 yrs · Company Director
BJ
Bethan JonesCurrent director
Appointed 2016-10-01 · 10 yrs · Company Director
AJ
Adam JonesCurrent director
Appointed 2013-02-01 · 13 yrs · Company Director
JD
Joanne DaviesCurrent director
Appointed 2011-02-01 · 15 yrs · Operations Director
SJ
Shirley JonesCurrent director
Appointed 2008-02-01 · 18 yrs · Company Director
+3 others
DJ
David JonesCurrent director
Appointed 2003-06-03 · 23 yrs · Director
+1 other
Show 5 historical appointments
AD
Andrew DaviesResigned director
Resigned 2009-02-01 · 5 yrs · Company Director
JH
John HaywardResigned director
Resigned 1992-07-01 · 5 yrs · Sales Manager
LH
Lynn HarrisonResigned directorResigned secretary
Resigned 1991-06-28 · 21 yrs · Company Director
AH
Andrew HarrisonResigned director
Resigned 1991-06-28 · 21 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active