Engineered Foam Products Limited
Manufacture of plastic packing goods · Northampton
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLb Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-27 · No cessation recorded
Source record 107277284Show 2 ceased records
Ds Smith Plastics LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-04-30 · Ceased 2020-02-27
Source record 114240678Ds Smith (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-14 · Ceased 2020-02-27
Source record 117209052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalTW
Timothy WilsonCurrent director
Appointed 2021-05-28 · 5 yrs · Director
HS
Henry SchmidtCurrent secretary
Appointed 2020-02-27 · 6 yrs
Show 5 historical appointments
AH
Adam HamiltonResigned director
Resigned 2020-02-27 · 5 yrs · Director
ZS
Zillah StoneResigned secretary
Resigned 2018-10-31 · 1 yr
AS
Anne SteeleResigned secretary
Resigned 2018-06-14
WH
William HicksResigned director
Resigned 2018-06-14 · 1 yr · Director
AS
Anne SteeleResigned director
Resigned 2018-06-14 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active