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Companies/03423935

Verti-Pack Limited

Non-specialised wholesale trade · Peterborough

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
MP
Mr Mauro PerniciIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109998855
Gsh Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109999057
CF
Ms Corinne Marie Elvire FabbriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109999218
JC
Mr James Joseph CullenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109998845
Show 3 ceased records
IS
Mr Ian Robert SeamarkIndividual
Significant influence or control

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

Source record 109998854
SM
Mr Stephen John McadamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-16

Source record 109998849
RM
Mr Robert MasonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-31

Source record 109998844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MM
Michael McevoyCurrent secretary
Appointed 2024-05-31 · 2 yrs
+4 others
JC
James CullenCurrent director
Appointed 2008-06-12 · 18 yrs · Company Director
+6 others
MP
Mauro PerniciCurrent director
Appointed 1998-01-01 · 28 yrs · Company Director
Show 9 historical appointments
SM
Stephen McadamResigned director
Resigned 2011-08-11 · 9 yrs · Accountant
RM
Robert MasonResigned directorResigned secretary
Resigned 2011-08-11 · 12 yrs · Director
IS
Ian SeamarkResigned director
Resigned 1997-09-08 · 24 yrs · Company Director
CG
Christopher GregoryResigned directorResigned secretary
Resigned 1997-09-08 · 10 yrs · Company Director
JR
Jonathan RandsResigned directorResigned secretary
Resigned 1997-08-22
HN
Howard NicholsResigned director
Resigned 1997-08-22

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active