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Companies/03006990

Packaging Innovation Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1995Private 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
Pig Newco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-25 · No cessation recorded

Source record 108643663
PP
Mr Preetesh PitrolaIndividual
Significant influence or control

Notified 2024-06-25 · No cessation recorded

Source record 116481174
Show 3 ceased records
SK
Mr Stephen KelseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-30

Source record 113964753
CG
Mr Christopher John GriffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-25

Source record 113964945
DW
Mr Donald WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-30

Source record 113966069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PP
Preetesh PitrolaCurrent director
Appointed 2024-06-25 · 2 yrs · Finance Director
+3 others
KK
Kirsten KrejbergCurrent director
Appointed 2024-06-25 · 2 yrs · Services Director
+2 others
Show 16 historical appointments
DW
Donald WilliamsResigned director
Resigned 2022-06-30 · 1 yr · Cco
MO
Michael ObrienResigned director
Resigned 2022-06-30 · 1 yr · Technical Director
SK
Stephen KelseyResigned director
Resigned 2022-06-30 · 1 yr · Director
CG
Christopher GriffinResigned secretary
Resigned 2014-06-30 · 9 yrs
KK
Kirsten KrejbergResigned director
Resigned 2008-03-26 · 11 yrs · Marketing Consultant
CC
Chin ChewResigned secretary
Resigned 2007-03-01 · 7 yrs · Accountant
AB
Amy BridgmanResigned director
Resigned 2005-09-01 · 6 yrs · Director
DW
Donald WilliamsResigned secretaryResigned director
Resigned 1997-06-20 · 10 yrs
IC
Ian CrowtherResigned directorResigned secretary
Resigned 1995-04-10 · 2 yrs · Production Director
CG
Christopher GriffinResigned director
Resigned 1995-04-10 · 29 yrs · Managing Director
GO
Gerald ObrienResigned director
Resigned 1995-04-10 · 27 yrs · Technical Director
CorpAa Company Services LimitedResigned secretary
Resigned 1995-01-06
CorpBuyview LtdResigned director
Resigned 1995-01-06

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active