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Companies/02996656

Raepak 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 · 4 ceased
Berlin Packaging Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-13 · No cessation recorded

Source record 182084007
Show 4 ceased records
Berlin Packaging Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2021-12-13

Source record 189431137
HP
Haley Michelle PatersonIndividual
Shares: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2021-04-30

Source record 183059604
AP
Andrew John PatersonIndividual
Shares: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2021-04-30

Source record 183059608
IB
Mr Ian Daniel BlackburnIndividual
Voting rights: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2021-04-30

Source record 194476178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JE
Jannine ErbenCurrent secretary
Appointed 2021-04-30 · 5 yrs
+1 other
AE
Alexander ErbenCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director
+7 others
Show 16 historical appointments
RG
Robert GoldbergResigned director
Resigned 2021-04-30 · 1 yr · General Counsel
HP
Haley PatersonResigned director
Resigned 2016-10-21 · 4 yrs · None
TB
Thomas BlackburnResigned secretary
Resigned 2016-10-21 · 4 yrs
SP
Stephen PartingtonResigned director
Resigned 2016-10-21 · 4 yrs · Electrical Installation
IB
Ian BlackburnResigned director
Resigned 2016-10-21 · 4 yrs · Company Director
JA
Jennifer AllenResigned secretary
Resigned 2011-10-27 · 4 yrs
PR
Paul RandleResigned director
Resigned 2011-10-27 · 4 yrs · Director
BA
Bernard AllenResigned directorResigned secretary
Resigned 2011-10-27 · 4 yrs · Director
TH
Trevor HarrisResigned director
Resigned 2011-10-27 · 4 yrs · Director
AP
Andrew PatersonResigned director
Resigned 2010-05-01 · 10 yrs · Managing Director
WS
Wendy SuttonResigned secretary
Resigned 2008-06-01 · 1 yr · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-11-30
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-11-30
PR
Paul RandleResigned director
Resigned 1994-11-30 · 15 yrs · Managing Director

Board profile

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