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Companies/11681768

Corrugated Case Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Tri-Wall Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-09 · No cessation recorded

Source record 123548355
Show 3 ceased records
AH
Mr Anthony Michael HessionIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2018-12-20 · Ceased 2022-08-09

Source record 127186052
MW
Mr Mark Timothy WilcocksonIndividual
Significant influence or control

Notified 2018-12-19 · Ceased 2022-08-09

Source record 127200750
SR
Mrs Sarah Rebecca RowlandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-16 · Ceased 2018-12-19

Source record 127198090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SR
Stephen RidleyCurrent director
Appointed 2022-08-09 · 4 yrs · Operations Director
+1 other
GP
Gavin PetersCurrent director
Appointed 2022-08-09 · 4 yrs · Director
+4 others
EO
Emrah OzgenCurrent director
Appointed 2022-08-09 · 4 yrs · Director
+7 others
SE
Stuart EllisCurrent director
Appointed 2022-08-09 · 4 yrs · Finance Director
+7 others
Show 3 historical appointments
MW
Mark WilcocksonResigned director
Resigned 2018-12-19 · 3 yrs · Director
AH
Anthony HessionResigned director
Resigned 2018-12-19 · 3 yrs · Director
SR
Sarah RowlandResigned director
Resigned 2018-11-16 · None

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active