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Companies/01225618

Firn Overseas Packaging Limited

Non-specialised wholesale trade · Newbury

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
IE
Dr Ibrahim ElgammalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-07-28 · No cessation recorded

Source record 134470393
NE
Mrs Nermine ElgammalIndividual
Shares: over 25%, up to 50%

Notified 2016-07-28 · No cessation recorded

Source record 134470893
Show 1 ceased record
MA
Dr Mohammed AzzamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-28 · Ceased 2018-08-31

Source record 134470894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
YE
Yasmine Ibrahim ElgammalCurrent director
Appointed 2026-09-09
MH
Michael HayesCurrent director
Appointed 2021-01-10 · 5 yrs · Sales
SA
Samy AzzamCurrent director
Appointed 2016-03-15 · 10 yrs · Trader
TE
Tarek ElgammalCurrent director
Appointed 2013-12-16 · 12 yrs · None
IE
Ibrahim ElgammalCurrent director
Appointed 2013-12-16 · 12 yrs · None
PM
Paul MeechanCurrent directorCurrent secretary
Appointed 2007-03-06 · 19 yrs · Accountant
+11 others
Show 23 historical appointments
MA
Mohamed AzzamResigned director
Resigned 2013-12-16 · 4 yrs · None
CS
Clemens StockreiterResigned director
Resigned 2012-05-17 · 1 yr · Chief Executive Officer
BS
Bruce StrongResigned director
Resigned 2010-10-01 · 1 yr · Chief Executive Officer
FS
Florian StockertResigned director
Resigned 2010-10-01 · 3 yrs · Manager
JK
Johannes KlumppResigned director
Resigned 2010-10-01 · 3 yrs · Marketing And Sales Director
AK
Angelika KitzbichlerResigned director
Resigned 2009-05-11 · 1 yr · Director
CS
Christian SkilichResigned director
Resigned 2008-02-22 · 4 yrs · Manager
GK
Gerhard KornfeldResigned director
Resigned 2008-02-22 · 1 yr · Director
BJ
Bjorn JosefssonResigned director
Resigned 2005-03-03 · 5 yrs · Marketing Director
AH
Anthony HigginsResigned director
Resigned 2001-07-02 · 12 yrs · Managing Director
JU
Jacqueline UsherResigned director
Resigned 2001-01-01 · 4 yrs · Director
DS
Donna StablesResigned directorResigned secretary
Resigned 2001-01-01 · 5 yrs · Finance Director
GP
Geoffrey PontingResigned director
Resigned 1997-04-01 · 3 yrs · Company Director
PM
Peter MachacekResigned director
Resigned 1996-09-18 · 11 yrs · Director
AT
Andrew ThompsonResigned director
Resigned 1996-09-02 · 8 yrs · Director
DH
David HathornResigned director
Resigned 1996-09-02 · 6 yrs · Director
WK
Wolfgang KisselbachResigned director
Resigned 1994-01-01 · 2 yrs · Director General
SV
Siegfried VoelkerResigned director
Resigned 1991-07-31 · 13 yrs · Export Manager
HM
Heros MinassianResigned director
Resigned 1991-07-31 · 7 yrs · Trader
WF
Wolfgang FreilingerResigned director
Resigned 1991-07-31 · 2 yrs · Director
PH
Patricia HoneyboneResigned secretary
Resigned 1991-07-31 · 5 yrs
SF
Shane FergusonResigned director
Resigned 1991-07-31 · 10 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active