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Companies/09323061

Envases Liverpool Ltd

Private Limited Company · Bootle

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AM
Andreas MeisterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-04

Source record 237850400
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 238063679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AM
Andrew MccullochCurrent director
Appointed 2023-08-01 · 3 yrs · Country Director UK
+1 other
GC
Geoff CourtneyCurrent director
Appointed 2022-08-01 · 4 yrs · Head Of Sales UK/Eire
+2 others
Show 9 historical appointments
PD
Paul DavidsonResigned secretary
Resigned 2023-09-05 · 1 yr
KG
Kenneth GrayResigned director
Resigned 2022-08-01 · Operations Director
LM
Lindsey MackResigned secretary
Resigned 2018-05-23
ML
Martin LuerResigned director
Resigned 2018-01-01 · 4 yrs · Chief Operation Officer
LM
Lindsey MackResigned director
Resigned 2018-01-01 · 1 yr · Plant Manager
CE
Christopher EversResigned director
Resigned 2016-06-03 · 1 yr · None
MB
Markus BaltruschResigned director
Resigned 2015-10-14 · 2 yrs · Company Director
NW
Neil WhiteResigned director
Resigned 2015-04-01 · 1 yr · General Manager
FH
Frank HerbrechterResigned director
Resigned 2014-11-21 · Executive, Head Of Finance And IT

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active