Nelsons For Cartons & Packaging Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMacfarlane Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2017-10-26 · No cessation recorded
Source record 110989236Show 2 ceased records
GM
Mr Gary David MasonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-07-29
Source record 110012249LM
Mrs Louise Ann MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-07-29
Source record 110012252People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalIG
Ivor GrayCurrent secretary
Appointed 2020-05-15 · 6 yrs
MB
Mark BassfordCurrent director
Appointed 2007-05-01 · 19 yrs · Director
Show 9 historical appointments
DQ
Derek QuirkResigned director
Resigned 2016-07-29 · 3 yrs · Director
DQ
Derek QuirkResigned secretary
Resigned 2016-07-29 · 3 yrs
JL
John LoveResigned director
Resigned 2016-07-29 · 4 yrs · Director
GM
Gary MasonResigned secretary
Resigned 2016-03-09
LM
Louise MasonResigned secretary
Resigned 2012-04-27 · 3 yrs
LM
Louise MasonResigned director
Resigned 2004-07-16 · 12 yrs · Director
WC
Resigned 1998-10-26 · 16 yrs · Director
PC
Paul ColemanResigned director
Resigned 1998-10-26 · 17 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active