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Companies/02727100

Air-Sea Packing Group Limited

Operation of warehousing and storage facilities for land transport activities · Northolt

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134228939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
EA
Engpheen AhlinCurrent secretary
Appointed 2019-05-16 · 7 yrs
+1 other
EA
Engpheen AhlinCurrent director
Appointed 2003-07-07 · 23 yrs · Director
+6 others
MW
Martin WestonCurrent director
Appointed 1997-02-01 · 29 yrs · Director
+6 others
Show 13 historical appointments
BD
Ben DavisResigned director
Resigned 1998-12-01 · 21 yrs · Director
FG
Francois GauciResigned director
Resigned 1998-12-01 · 3 yrs · Director
DF
Donna FitzgeraldResigned director
Resigned 1998-12-01 · 4 yrs · Director
TO
Thomas O MaraResigned director
Resigned 1998-12-01 · 4 yrs · Director
PM
Phillip MontgomeryResigned director
Resigned 1998-12-01 · 4 yrs · Director
GE
Graham EnserResigned director
Resigned 1993-06-29 · 4 yrs · Company Director
DC
Derek CosterResigned director
Resigned 1993-06-29 · 3 yrs · Company Director
NE
Nicholas EdwardsResigned directorResigned secretary
Resigned 1993-06-29 · 25 yrs · Company Director
DD
Derek DavisResigned director
Resigned 1993-06-29 · 20 yrs · Company Director
MF
Michael FurnellResigned director
Resigned 1993-06-29 · 12 yrs · Company Director
HT
Howard ThomasResigned secretary
Resigned 1992-06-29
WT
William TesterResigned director
Resigned 1992-06-29

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active