Promens Packaging Limited
Manufacture of plastic packing goods · Corby
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRpc Containers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 107233355Show 1 ceased record
Promens Holding Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-31
Source record 116942681People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
DH
Deborah HamiltonResigned secretary
Resigned 2019-07-10 · 6 yrs
JG
Jason GreeneResigned director
Resigned 2019-07-01 · 5 yrs · Director
NG
Nicholas GilesResigned director
Resigned 2018-12-20 · Company Secretary
NG
Nicholas GilesResigned secretary
Resigned 2016-03-31 · 3 yrs
RJ
Rebecca JoyceResigned secretary
Resigned 2015-02-20 · 1 yr
SK
Simon KestertonResigned director
Resigned 2015-02-20 · 4 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2015-02-20 · 4 yrs · Director
JS
Jakob SigurdssonResigned director
Resigned 2011-09-01 · 3 yrs · Ceo
RG
Ragnhildur GeirsdottirResigned director
Resigned 2007-07-13 · 4 yrs · Ceo
DL
David LearnerResigned secretary
Resigned 2007-05-29 · 7 yrs
AP
Resigned 2003-10-09 · 12 yrs · Chartered Accountant
AV
Arne VraalsenResigned director
Resigned 2003-10-09 · 3 yrs · Director
ML
Matthew LaytonResigned director
Resigned 2003-07-25
DP
David PudgeResigned director
Resigned 2003-07-25 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active