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Companies/01363776

Pac International Limited

Dormant Company · Rotherham

ActiveUnited KingdomIncorporated 1978Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 128109579
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-14

Source record 128292292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
AS
Amit SoodCurrent director
Appointed 2022-07-15 · 4 yrs · Finance Director
+95 others
MS
Mark SmileyCurrent director
Appointed 2022-07-15 · 4 yrs · General Manager UK & Roi
+72 others
SC
Steven CostelloCurrent director
Appointed 2022-07-15 · 4 yrs · Chartered Accountant
+66 others
SC
Steven CostelloCurrent secretary
Appointed 2013-10-31 · 12 yrs
+51 others
Show 40 historical appointments
SM
Stephanie MerrifieldResigned director
Resigned 2017-07-31 · 4 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
AL
Andrew LordResigned director
Resigned 2016-11-01 · 5 yrs · Accountant
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · 2 yrs · Hr Director
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
AS
Amit SoodResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
FH
Fred HayhurstResigned secretary
Resigned 2010-03-01 · 3 yrs
JT
John TrippResigned director
Resigned 2008-02-21 · 3 yrs · Chief Finance Officer
CH
Corinne HerzogResigned director
Resigned 2007-10-19 · Legal Director Europe
DC
Dean CookeResigned director
Resigned 2005-01-01 · 2 yrs · Accountant
BG
Bruce GinneverResigned director
Resigned 2005-01-01 · 9 yrs · Director
PH
Peter HallittResigned director
Resigned 2004-08-27 · Chief Executive Officer
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
GP
Garry PeagamResigned director
Resigned 2003-12-15 · Director
SK
Simon KimberResigned director
Resigned 2002-03-15 · Managing Director
RB
Roger BousteadResigned director
Resigned 2001-04-01 · 2 yrs · Operations Director
SB
Stephen BewickResigned director
Resigned 2001-04-01 · 1 yr · Sales & Marketing
RH
Richard HerkesResigned director
Resigned 2001-03-09 · 1 yr · Chief Executive Officer
RH
Robert HarveyResigned director
Resigned 2000-07-01 · 5 yrs · Technical Marketing Manager
RC
Richard CollinsResigned secretary
Resigned 1999-09-20 · 4 yrs
TG
Timothy GregoryResigned director
Resigned 1999-03-11 · 2 yrs · Sales Director
MG
Michael GlosterResigned director
Resigned 1998-12-22 · Director
MP
Michael PriceResigned director
Resigned 1998-06-29 · 2 yrs · Operations Dorector
DF
David FennaResigned director
Resigned 1998-04-01 · 8 yrs · Director
RB
Richard BestResigned director
Resigned 1996-03-21 · 2 yrs · Director
VM
Vanda MurrayResigned director
Resigned 1996-03-21 · 8 yrs · Director
CM
Colin MacinnesResigned secretaryResigned director
Resigned 1996-02-01 · 3 yrs
ML
Michael LeeResigned director
Resigned 1996-01-31 · 5 yrs · Finance Director
IS
Ian Scott GallResigned director
Resigned 1996-01-31 · 2 yrs · Company Director
PR
Philip ReederResigned director
Resigned 1995-04-01 · Managing Dir
PT
Peter TudorResigned director
Resigned 1993-04-13 · 3 yrs · Company Director
CT
Christine TaylorResigned secretary
Resigned 1992-10-23 · 3 yrs · Company Secretary
PB
Philip BertenshawResigned director
Resigned 1992-07-27 · Corporate Executive
AO
Alex OrrResigned director
Resigned 1992-07-27 · 2 yrs · Company Director
TH
Timothy HauxwellResigned director
Resigned 1992-07-27 · 3 yrs · Finance Director
KW
Karen WhittamResigned secretary
Resigned 1992-07-27
JH
John HewittResigned director
Resigned 1992-07-27 · 3 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active