Simply Cartons Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLagora Ng Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-31 · No cessation recorded
Source record 116866533Show 3 ceased records
Scgh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · Ceased 2025-12-31
Source record 120207611Simply Cartons Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-28 · Ceased 2025-03-31
Source record 120365723Simply Cartons Holdings 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 2025-03-28
Source record 111547503People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MO
Michael OwensResigned director
Resigned 2025-03-18 · Ceo
BM
Bethan MatherResigned secretary
Resigned 2015-08-12 · 7 yrs
KD
Karen DinsmoreResigned director
Resigned 2015-08-12 · 5 yrs · Company Director
GG
Guy GisborneResigned director
Resigned 2006-06-29 · 9 yrs · Business Development Director
CM
Resigned 2006-06-29 · 9 yrs · Managing Director
CorpCetc Nominees LimitedResigned secretary
Resigned 2006-06-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active