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Companies/02776878

Abc Packaging Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
AM
Mrs Amanda Jane MellorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-21 · No cessation recorded

Source record 169397887
MM
Mr Mark Geoffrey MellorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-08-21 · No cessation recorded

Source record 169398287
Show 3 ceased records
Athena Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-13 · Ceased 2025-08-21

Source record 176779311
AM
Mrs Amanda Jane MellorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-13 · Ceased 2024-12-13

Source record 173508778
MM
Mr Mark Geoffrey MellorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-12-13

Source record 180450270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
MM
Mark Geoffrey MellorCurrent director
Appointed 2025-08-21 · 1 yr · Director
Show 9 historical appointments
GD
Gareth DaviesResigned director
Resigned 2024-12-13 · Director
PA
Panayiotis AndreouResigned director
Resigned 2024-12-13 · Director
VM
Valerie MellorResigned secretary
Resigned 2018-01-05 · 5 yrs
LL
Lauren LeadbetterResigned secretary
Resigned 2018-01-05 · 6 yrs
VM
Valerie MellorResigned secretary
Resigned 2006-09-21 · 11 yrs · Company Secretary
KM
Karen MellorResigned secretary
Resigned 1995-12-20 · 10 yrs
MM
Mark Geoffrey MellorResigned directorResigned secretary
Resigned 1993-06-07 · 31 yrs · Director
GM
Geoffrey MellorResigned director
Resigned 1993-06-07 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active