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Companies/01588917

Charpak Limited

Manufacture of plastic packing goods · Huntingdon

ActiveUnited KingdomIncorporated 1981Private 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 · 4 ceased
GS
Significant influence or control

Notified 2026-03-12 · No cessation recorded

Source record 112926140
PS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118818035
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117413882
Show 4 ceased records
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-31

Source record 118818770
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-31

Source record 118818034
JK
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-28

Source record 118818033
GS
Mr Gary Conway SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-12

Source record 118818769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JK
Justin KempsonCurrent director
Appointed 2008-09-05 · 18 yrs · Director
+2 others
PS
Paul SmithCurrent director
Appointed 1991-05-11 · 35 yrs · Director
+3 others
GS
Gary SmithCurrent director
Appointed 1991-05-11 · 35 yrs · Director
+4 others
Show 9 historical appointments
MS
Maureen SmithResigned directorResigned secretary
Resigned 2010-12-02 · 12 yrs · Director
AD
Arron DunlopResigned director
Resigned 2010-06-09 · 6 yrs · Operations Director
MW
Michael WestResigned director
Resigned 2005-08-15 · 15 yrs · Management Consultant
JW
Julia WassResigned secretary
Resigned 2001-06-26 · 3 yrs
BS
Barry SuttonResigned director
Resigned 1994-05-01 · 12 yrs · Managing Director
DS
David SmithResigned director
Resigned 1991-05-11 · 31 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active