Alupack Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEuro Packaging Jersey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2020-12-22 · No cessation recorded
Source record 163091627Show 1 ceased record
SA
Mr Shabir Majid AlimahomedIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-22
Source record 152601451People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalLE
Leon ElstonCurrent director
Appointed 2016-10-17 · 9 yrs · Production Director
Show 26 historical appointments
LB
Laurence BryantResigned secretary
Resigned 2023-06-30
MS
Mark ShatherResigned secretary
Resigned 2020-01-30 · 3 yrs
AF
Abdul FazalResigned director
Resigned 2019-08-28 · Company Director
IM
Ibrahim MajidResigned director
Resigned 2019-08-28 · Company Director
JO
Julia O ConnorResigned secretary
Resigned 2016-10-17 · 3 yrs
ST
Sara ThomasResigned director
Resigned 2016-10-17 · 4 yrs · Operations Director
IH
Ian HelmeResigned director
Resigned 2016-10-17 · 2 yrs · Managing Director
MS
Marghub ShaikhResigned secretary
Resigned 2015-09-23 · 1 yr
DS
David SmithResigned director
Resigned 2015-03-18 · 4 yrs · Accountant
JY
John YoungResigned director
Resigned 2015-03-18 · Managing Director
SA
Shokat AkbarResigned secretary
Resigned 2015-03-18
KT
Khosrow TahmasebiResigned secretary
Resigned 2013-09-02 · 1 yr
SB
Stephen BlakenResigned secretary
Resigned 2004-08-02 · 9 yrs
KT
Khosrow TahasebiResigned director
Resigned 2004-06-15 · 11 yrs · Chartered Accountant
AC
Anthony CaplinResigned director
Resigned 2004-02-18 · 2 yrs · Director
AM
Andrew McmurrayResigned director
Resigned 2004-02-18 · 11 yrs · Venture Capital
KG
Resigned 2003-06-26 · 1 yr
DW
Resigned 2002-06-11 · 1 yr · Chartered Accountant
JR
Jack RowellResigned director
Resigned 2002-03-11 · 2 yrs · Company Director
CJ
Clive JohnResigned director
Resigned 2002-03-07 · 1 yr · Venture Capitalist
JH
Resigned 2002-02-19 · 2 yrs · Company Director
MR
Michael RichResigned director
Resigned 2001-11-05
SH
Simon HowleyResigned director
Resigned 2001-11-05 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active