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Companies/06529954

Pack And Send UK Ltd

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Warwick

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-02-28 · No cessation recorded

Source record 128400211
Show 1 ceased record
MR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-28

Source record 125010087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NS
Nicholas SeddonCurrent director
Appointed 2026-05-29
+8 others
VM
Valeria MennellaCurrent director
Appointed 2025-10-20 · Director
SS
Samuele SpacciaCurrent director
Appointed 2023-02-28 · 3 yrs · Company Director
+7 others
Show 9 historical appointments
RF
Ryan FarrisResigned director
Resigned 2025-07-10 · Director
GR
Giuseppe RudiResigned director
Resigned 2023-02-28 · 2 yrs · Company Director
JE
James EdwardsResigned director
Resigned 2023-02-28 · 3 yrs · Company Director
PC
Paolo CominoneResigned director
Resigned 2023-02-28 · 2 yrs · Company Director
SB
Stewart ButlerResigned director
Resigned 2023-02-28 · 3 yrs · Company Director
MG
Martyn GrealeyResigned director
Resigned 2008-03-11 · 14 yrs · Chief Executive
BR
Beverley RyanResigned directorResigned secretary
Resigned 2008-03-11 · 14 yrs · Teaching Assistant
MR
Michael RyanResigned director
Resigned 2008-03-11 · 14 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active