S.w.s. Compak Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIntegra Compliance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-16 · No cessation recorded
Source record 114559844Show 2 ceased records
Wastepack LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-02-16 · Ceased 2017-02-16
Source record 114493914GH
Mr Geoff Isaac Louis HadfieldIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-15
Source record 119050377People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
GH
Geoffrey HadfieldResigned director
Resigned 2015-12-09 · 1 yr · Director
PH
Paul HarrisonResigned director
Resigned 2015-12-09 · 1 yr · Finance Director
CW
Caroline WhalleyResigned secretary
Resigned 2007-07-13 · 5 yrs
CC
Charles CookeResigned director
Resigned 2007-07-13 · 8 yrs · Director
DS
Resigned 2005-06-23 · 2 yrs · Co Secretary
CorpAci Secretaries LimitedResigned secretary
Resigned 2003-10-16
CorpAci Directors LimitedResigned director
Resigned 2003-10-16
JS
John ShadforthResigned director
Resigned 2003-10-16 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active