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Companies/04315086

Itec Packaging (Mansfield) Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 2001Private 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
Breal Capital (Pac) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-22 · No cessation recorded

Source record 114396032
Show 2 ceased records
Paccor International Holdings S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-13 · Ceased 2022-09-13

Source record 117775512
Daisy Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-13

Source record 107930882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AL
Andrew LimmerCurrent director
Appointed 2023-01-11 · 3 yrs · Chartered Accountant
+2 others
MW
Michael WeldenCurrent director
Appointed 2022-09-22 · 4 yrs · Director
+126 others
MW
Michael WaltonCurrent director
Appointed 2022-09-22 · 4 yrs · Director
+28 others
NG
Neil GostelowCurrent director
Appointed 2022-09-22 · 4 yrs · Director
NH
Nicholas HillCurrent director
Appointed 2022-08-24 · 4 yrs · Plant Manager
+1 other
SN
Stephen NaylorCurrent director
Appointed 2012-03-27 · 14 yrs · Director
+3 others
Show 14 historical appointments
MF
Michael ForsterResigned director
Resigned 2022-10-26 · Chartered Accountant
TH
Timo HiekkarantaResigned director
Resigned 2022-02-08 · General Manager
PR
Phillip RoutledgeResigned director
Resigned 2021-08-01 · 1 yr · Finance Director
AS
Andreas SchutteResigned director
Resigned 2019-09-03 · 2 yrs · Director
KJ
Keith JonesResigned director
Resigned 2017-10-20 · 1 yr · Director
NL
Nicolas LorenzResigned director
Resigned 2015-09-14 · 2 yrs · Director
AH
Andrew HollyheadResigned director
Resigned 2015-09-14 · 3 yrs · Director
AP
Anthony ParkResigned director
Resigned 2012-03-27 · 3 yrs · Managing Director
PA
Peter AcresResigned secretaryResigned director
Resigned 2002-08-06 · 11 yrs
AJ
Anthony JurkiwResigned director
Resigned 2002-05-27 · 11 yrs · Designer
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-11-01
CorpWildman Battell LimitedResigned director
Resigned 2001-11-01
RT
Robert ThackerResigned secretary
Resigned 2001-11-01 · 1 yr

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active