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Companies/06368560

Corrugated Concepts Co. Limited

Company profile

DissolvedUnited Kingdom
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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
Tri-Wall Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-22 · No cessation recorded

Source record 121626373
Show 2 ceased records
Corrugated Case Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · Ceased 2022-09-22

Source record 121562888
AH
Mr Anthony Michael HessionIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 122674328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SR
Stephen RidleyCurrent director
Appointed 2022-08-09 · 4 yrs · Operations Director
+1 other
GP
Gavin PetersCurrent director
Appointed 2022-08-09 · 4 yrs · Director
+4 others
EO
Emrah OzgenCurrent director
Appointed 2022-08-09 · 4 yrs · Director
+7 others
SE
Stuart EllisCurrent director
Appointed 2022-08-09 · 4 yrs · Finance Director
+7 others
Show 6 historical appointments
RB
Reginald BrookesResigned director
Resigned 2019-09-10 · 2 yrs · Director
AH
Anthony HessionResigned director
Resigned 2007-09-28 · 14 yrs · Director
MW
Mark WilcocksonResigned director
Resigned 2007-09-28 · 14 yrs · Managing Director
AL
Andrew LeversResigned directorResigned secretary
Resigned 2007-09-28 · 14 yrs · Finance Director
CorpYork Place Company Nominees LimitedResigned director
Resigned 2007-09-12

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active