Nordic Packaging And Container Holdings Limited
Packaging activities · Kettering
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedJM
Mr Jean Paul MacharisIndividual
Significant influence or control
Notified 2026-05-29 · No cessation recorded
Source record 112971542NM
Mr Nicolas MacharisIndividual
Significant influence or control
Notified 2026-05-29 · No cessation recorded
Source record 112972454PM
Mr Pierre Ivan Rene MacharisIndividual
Significant influence or control
Notified 2025-10-03 · No cessation recorded
Source record 116584731Show 2 ceased records
JM
Mr Jean-Paul Wilfrid Andre MacharisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-01-29 · Ceased 2025-10-03
Source record 114641794Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-30 · Ceased 2022-01-29
Source record 113835755People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
KG
Kelly GumleyResigned director
Resigned 2024-04-01 · 2 yrs · Finance Director UK & Ireland
SK
Saqib KhawajaResigned secretary
Resigned 2019-12-16 · 3 yrs
MC
Marco CasiraghiResigned director
Resigned 2017-05-11 · 1 yr · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2017-05-11 · 8 yrs
TM
Thomas MachaResigned director
Resigned 2017-02-06 · 2 yrs · Investor
RC
Richard CopansResigned director
Resigned 2017-02-06 · 2 yrs · Investor
DW
David WaltonResigned director
Resigned 2017-02-06 · 2 yrs · Director
MT
Mark TresnowskiResigned secretary
Resigned 2016-08-30
TS
Thomas SoulelesResigned director
Resigned 2016-08-30 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active