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Companies/03525795

Versapak Doping Control Limited

Manufacture of other plastic products · Colchester

ActiveUnited KingdomIncorporated 1998Private 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
Versapak Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 249669016
Show 2 ceased records
ID
Mr Ian Denny-AndersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-29

Source record 249669145
AD
Mrs Anne Denny-AndersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-29

Source record 249669146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 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 25 historical appointments
KB
Kelly BishopResigned director
Resigned 2024-05-01 · Group Finance Director
IA
Ian AndersonResigned directorResigned secretary
Resigned 2024-01-18 · Director
CA
Caroline AtkinsonResigned director
Resigned 2019-05-17 · 5 yrs · Managing Director
AI
Alin IoanesResigned director
Resigned 2015-09-01 · 3 yrs · Director
NC
Nichola CarrollResigned secretary
Resigned 2015-01-20 · 9 yrs
SB
Suzanne ButcherResigned director
Resigned 2013-09-01 · Financial Director
SB
Suzanne ButcherResigned secretary
Resigned 2013-02-14 · 1 yr
AA
Anne AndersonResigned directorResigned secretary
Resigned 2012-10-26 · 12 yrs · Director
LE
Leon EdwardsResigned director
Resigned 2012-05-10 · 2 yrs · Managing Director
KS
Kelly SzostakResigned secretary
Resigned 2009-09-08 · 3 yrs
KW
Karen WakeResigned secretary
Resigned 2007-10-17 · 1 yr
MR
Michael RalphResigned secretaryResigned director
Resigned 2005-10-31 · 1 yr
AB
Angus BuchananResigned secretaryResigned director
Resigned 2005-02-01 · Manager
MM
Michael MoranResigned directorResigned secretary
Resigned 2003-09-11 · 1 yr · Financial Director
JH
Jeffrey HattonResigned director
Resigned 1998-06-04 · 4 yrs · Company Director
MA
Michael AndersonResigned director
Resigned 1998-06-04 · 7 yrs · Company Executive
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-03-12
CorpLondon Law Services LimitedResigned director
Resigned 1998-03-12
RH
Richard HerdResigned director
Resigned 1998-03-12 · 4 yrs · Marketing Manager

Board profile

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