Andpak 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 ceasedAddev Materials Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-16 · No cessation recorded
Source record 143418776Show 2 ceased records
Graytone LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-08
Source record 137099096Andpak IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-16
Source record 137116713People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
NR
Nicholas RobinsResigned director
Resigned 2019-11-29 · 2 yrs · Finance Director
JC
John CowdryResigned director
Resigned 2010-12-17 · Company Director/Solicitor
RV
Richard VarienResigned director
Resigned 2010-12-17 · 10 yrs · Company Director
CP
Charles PottierResigned director
Resigned 2010-12-17 · 10 yrs · Company Director
AS
Anthony SwayneResigned secretary
Resigned 2010-12-17 · 6 yrs
JR
James Carmichael RowbothamResigned director
Resigned 2010-12-17 · 6 yrs · Company Director
GY
Graham YatesResigned director
Resigned 2010-12-17 · 6 yrs · Company Director
AS
Anthony SwayneResigned director
Resigned 2010-12-17 · 6 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active