Transpack Limited
Private Limited Company · Minworth
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHalyard Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-11 · No cessation recorded
Source record 159679282Show 1 ceased record
Parklane Transpack LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-11
Source record 160004635People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalMF
Michael Patrick Anthony FalzonCurrent secretary
Appointed 2026-04-01
Show 10 historical appointments
CS
Craig SchweitzerResigned director
Resigned 2021-03-11 · 5 yrs · Director
AS
Anne SchweitzerResigned director
Resigned 2021-03-11 · 5 yrs · Director
SA
Sally AbdyResigned director
Resigned 2009-09-30 · 11 yrs · Managing Director
GA
Giles AbdyResigned director
Resigned 2009-09-30 · 11 yrs · Managing Director
MP
Mary ParryResigned director
Resigned 1999-01-01 · 10 yrs · Director
MP
Michael ParryResigned director
Resigned 1997-06-26 · 3 yrs · Retired
AP
Resigned 1997-06-26 · 12 yrs · Company Director
HW
Harold WayneResigned secretary
Resigned 1997-06-26
YW
Yvonne WayneResigned director
Resigned 1997-06-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active