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Companies/02368441

Versapak (Holdings) Limited

Activities of head offices · Colchester

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-04 · No cessation recorded

Source record 239628278
Show 2 ceased records
ID
Mr Ian Denny-AndersonIndividual
Significant influence or control

Notified 2017-04-04 · Ceased 2024-10-29

Source record 239628412
AD
Mrs Anne Denny-AndersonIndividual
Significant influence or control

Notified 2017-04-04 · Ceased 2024-10-29

Source record 239628414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RN
Russell NapthineCurrent director
Appointed 2024-10-29 · 1 yr · Director
+12 others
CN
Christopher NapthineCurrent director
Appointed 2024-10-29 · 1 yr · Director
+14 others
Show 15 historical appointments
KB
Kelly BishopResigned director
Resigned 2024-05-01 · Group Finance Director
CA
Caroline AtkinsonResigned director
Resigned 2024-05-01 · Director
IA
Ian AndersonResigned directorResigned secretary
Resigned 2024-01-18 · Director
NC
Nichola CarrollResigned secretary
Resigned 2015-01-20 · 9 yrs
SB
Suzanne ButcherResigned secretary
Resigned 2013-02-14 · 1 yr
KS
Kelly SzostakResigned secretary
Resigned 2009-09-08 · 3 yrs
KW
Karen WakeResigned secretary
Resigned 2007-10-17 · 1 yr
MR
Michael RalphResigned director
Resigned 2007-05-23 · 2 yrs · Director
AA
Anne AndersonResigned director
Resigned 1994-03-01 · 30 yrs · Company Secretary
MD
Melanie Denny AndersonResigned secretaryResigned director
Resigned 1992-01-31 · 5 yrs · Company Secretary
VW
Valerie WallResigned secretary
Resigned 1991-04-04
MA
Michael AndersonResigned director
Resigned 1991-04-04 · 14 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active