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Companies/03161850

Spiral Packs (Holdings) Limited

Dormant Company · Wrotham Heath

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-22 · No cessation recorded

Source record 106650125
Show 2 ceased records
EF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-10 · Ceased 2023-06-22

Source record 115022071
RF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-10

Source record 118861315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JH
Jeremy HylandCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+7 others
PH
Paul HarrisCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+6 others
GB
Gary BartonCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+8 others
Show 10 historical appointments
EF
Elizabeth FrancisResigned director
Resigned 2018-05-10 · 5 yrs · Director
SB
Stephen BirdResigned director
Resigned 2002-07-01 · 4 yrs · Director
JH
John HughesResigned secretary
Resigned 1999-07-08 · 16 yrs
MC
Michael CrundwellResigned director
Resigned 1996-04-30 · 1 yr · Sales
AM
Andrew MarchantResigned director
Resigned 1996-04-30 · 9 yrs · Production Manager
RB
Robert BraceResigned director
Resigned 1996-04-30 · 5 yrs · Commercial
JB
John ByeResigned director
Resigned 1996-04-30 · 1 yr · Purchasing
RF
Richard FrancisResigned director
Resigned 1996-04-30 · 23 yrs · Chartered Accountaant
IS
Ivor SamuelsResigned director
Resigned 1996-04-30 · 5 yrs · Company Director
Resigned 1996-02-20

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active