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Companies/04104861

Biopak (UK) Ltd

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 2000Private 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 · 1 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 178495658
Show 1 ceased record
Duni AbCorporate
Shares: over 75%, up to 100%

Notified 2018-02-08 · Ceased 2020-10-20

Source record 170416824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
GB
Guy Jonathan BrentCurrent director
Appointed 2026-07-10
ML
Mats LindrothCurrent director
Appointed 2018-02-08 · 8 yrs · Company Director
+2 others
Show 19 historical appointments
EG
Eric GrahamResigned director
Resigned 2022-11-01 · 1 yr · Company Director
GS
Gary SmithResigned director
Resigned 2020-10-20 · 5 yrs · Company Director
LO
Leanne OsborneResigned director
Resigned 2020-04-30 · 2 yrs · Managing Director
JS
Johan SundelinResigned director
Resigned 2018-02-08 · 2 yrs · Company Director
LL
Linus LemarkResigned director
Resigned 2018-02-08 · 7 yrs · Company Director
EG
Eric GrahamResigned secretary
Resigned 2007-03-20 · 13 yrs · Company Director
TR
Terence RobinsResigned director
Resigned 2004-06-14 · 1 yr · Packaging Consultant
AW
Anthony WheatonResigned director
Resigned 2003-10-01 · 3 yrs · Venture Capitalist
DR
Derek RandallResigned director
Resigned 2003-10-01 · 3 yrs · Director
PC
Patrick CoxResigned director
Resigned 2003-02-01 · Director
DG
Deirdre GrahamResigned director
Resigned 2002-07-31 · 2 yrs · Director
JO
John OakleyResigned director
Resigned 2002-07-31 · Director
ND
Noel DuffyResigned director
Resigned 2002-07-31 · 1 yr · Chartered Accountant
LG
Lesley GraemeResigned director
Resigned 2000-11-09
DG
Dorothy GraemeResigned secretary
Resigned 2000-11-09
KH
Kathleen HerbertResigned directorResigned secretary
Resigned 2000-11-09 · 6 yrs · Fin Director
VB
Vincent BrigdenResigned director
Resigned 2000-11-09 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active