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Companies/01146130

Tri-Pack Packaging Systems Limited

Private Limited Company · Grimsby

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
HC
Mr Henry Woodthorpe ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-14 · No cessation recorded

Source record 135138298
JC
Mr James Woodthorpe ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-14 · No cessation recorded

Source record 135138302
SC
Mr Stephen Woodthorpe ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126710186
Show 1 ceased record
Samhentir Kassagerd HfCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-29 · Ceased 2024-09-17

Source record 132264038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JC
James ClarkeCurrent director
Appointed 2022-06-01 · 4 yrs · Commercial Director
HC
Henry ClarkeCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+3 others
SC
Stephen ClarkeCurrent director
Appointed 1991-06-05 · 35 yrs · Director
+3 others
Show 11 historical appointments
AP
Asgeir PorvardarsonResigned director
Resigned 2023-01-01 · 1 yr · Company Director
PR
Paul RushtonResigned director
Resigned 2019-06-03 · 2 yrs · Managing Director
PW
Peter WhittleResigned director
Resigned 2016-01-01 · 3 yrs · Managing Director
JO
Johann OddgeirssonResigned director
Resigned 2005-11-14 · 17 yrs · Managing Director
EM
Emma Kate Mcdaid-SmithResigned director
Resigned 2005-11-14 · 6 yrs · Commercial Director
WT
Wendy ThompsonResigned secretary
Resigned 2005-11-14 · 15 yrs
KO
Karen OakleyResigned secretary
Resigned 2000-07-19 · 5 yrs
TC
Terence CullimoreResigned director
Resigned 1997-05-07 · 7 yrs · Director
PS
Peter StokesResigned secretary
Resigned 1997-05-01 · 3 yrs
NC
Nicola ClarkeResigned directorResigned secretary
Resigned 1991-06-05 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active