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Companies/03835532

Advanced Packaging Limited

Manufacture of other paper and paperboard containers · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-21 · No cessation recorded

Source record 134090979
Show 2 ceased records
AP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2017-12-21

Source record 124893787
CP
Mr Carl PenderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-12-21

Source record 124895086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
KW
Karl WillisCurrent director
Appointed 2022-01-21 · 4 yrs · Company Director
+9 others
Show 11 historical appointments
PH
Philip HancockResigned director
Resigned 2004-04-01 · 2 yrs · Sales Director
CP
Carl PenderResigned director
Resigned 2003-02-26 · 18 yrs · Director
TS
Terry StanwayResigned director
Resigned 2000-08-16 · 2 yrs · Purchasing Manager
AP
Angela PenderResigned directorResigned secretary
Resigned 2000-08-16 · 21 yrs · Company Director
ES
Elizabeth StanwayResigned directorResigned secretary
Resigned 1999-11-01 · Company Director
CP
Carl PenderResigned director
Resigned 1999-11-01 · Company Director
Resigned 1999-09-02
JM
Jonathan MortonResigned director
Resigned 1999-09-02 · Solicitor
MF
Matthew FleetwoodResigned secretary
Resigned 1999-09-02

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active