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Companies/01839860

Optipak Limited

Other manufacturing n.e.c. · Hemel Hempstead

ActiveUnited KingdomIncorporated 1984Private 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
DW
Mr David Clifford WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-03 · No cessation recorded

Source record 243622743
GW
Mr Gary Alan WellsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-03 · No cessation recorded

Source record 243622744
Show 1 ceased record
BW
The Executors Of Bradley Elliot WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-03 · Ceased 2025-06-04

Source record 243622742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GW
Gary WellsCurrent secretary
Appointed 2014-10-31 · 11 yrs
GW
Gary WellsCurrent director
Appointed 2012-03-30 · 14 yrs · None
+1 other
Show 8 historical appointments
BW
Bradley WellsResigned director
Resigned 2014-10-29 · 8 yrs · Company Director
DW
David WellsResigned director
Resigned 2014-10-29 · 11 yrs · Company Director
AW
Alan WellsResigned director
Resigned 1992-05-13 · 19 yrs · Company Director
JM
John MaynardResigned directorResigned secretary
Resigned 1992-05-13 · 22 yrs · Company Director
DW
David Ward JonesResigned directorResigned secretary
Resigned 1991-06-03 · 6 yrs · Mining Engineer
NS
Norman SmithResigned director
Resigned 1991-06-03 · Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active