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Companies/03567630

Marpak Limited

Private Limited Company · Leicester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
MW
Shares: over 50%, up to 75%

Notified 2024-10-29 · No cessation recorded

Source record 93619448
GW
Shares: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 93619460
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-04 · Ceased 2024-10-29

Source record 101954623
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-25 · Ceased 2021-01-04

Source record 100368262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GW
Gillian WheelerCurrent director
Appointed 2019-11-15 · 6 yrs · Company Director
+1 other
MW
Matthew WheelerCurrent director
Appointed 1998-06-16 · 28 yrs · Company Director
+6 others
Show 7 historical appointments
NW
Nicola WheelerResigned secretary
Resigned 2018-04-11 · 1 yr
MW
Matthew WheelerResigned secretary
Resigned 1998-06-16 · 19 yrs · Company Director
EW
Edward WheelerResigned director
Resigned 1998-06-16 · 19 yrs · Director
BW
Benjamin WheelerResigned director
Resigned 1998-05-30 · 12 yrs · Company Director
Resigned 1998-05-20
Resigned 1998-05-20
BW
Brenda WheelerResigned secretary
Resigned 1998-05-20

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active