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Companies/04415655

Challenge Packaging Limited

Manufacture of other paper and paperboard containers · Coalville

ActiveUnited KingdomIncorporated 2002Private 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
Logson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-15 · No cessation recorded

Source record 117335852
Show 2 ceased records
SA
Mr Simon Francis AllenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2023-12-15

Source record 106609530
CP
Mr Colin Paul PriorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2023-12-15

Source record 106609595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
DM
Daniel McconnellCurrent director
Appointed 2024-11-07 · 1 yr · Director
+24 others
DR
David RichardsonCurrent director
Appointed 2023-12-15 · 2 yrs · Director
+26 others
MW
Mathew WynnCurrent director
Appointed 2022-10-30 · 3 yrs · Chartered Accountant
+1 other
KC
Kevin CracknellCurrent director
Appointed 2021-07-13 · 5 yrs · Director
MC
Martin CoppardCurrent director
Appointed 2016-04-08 · 10 yrs · Operations Director
CP
Colin PriorCurrent director
Appointed 2002-04-12 · 24 yrs · Sales Director
+3 others
SA
Simon AllenCurrent director
Appointed 2002-04-12 · 24 yrs · Commercial Director
+5 others
Show 15 historical appointments
GO
Gerard O CallaghanResigned director
Resigned 2023-12-15 · Group Finance Director
JG
Jane Ann GibbsResigned director
Resigned 2016-11-22 · 5 yrs · Finance Director
JG
Jane GibbsResigned secretary
Resigned 2016-10-19 · 5 yrs
SA
Simon AllenResigned secretary
Resigned 2016-05-17
DM
Donald MclarenResigned director
Resigned 2016-05-17 · 3 yrs · Company Director
AH
Anthony HansonResigned secretary
Resigned 2015-08-27
CA
Claire AllenResigned secretary
Resigned 2010-03-09 · 5 yrs
CA
Claire AllenResigned director
Resigned 2009-07-17 · 6 yrs · Director
SA
Simon AllenResigned secretary
Resigned 2006-02-01 · 4 yrs · Managing Director
CA
Claire AllenResigned director
Resigned 2004-12-23 · 3 yrs · Accounts
SP
Samantha PriorResigned director
Resigned 2004-12-23 · 3 yrs · Accounts
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2002-04-12
CorpSevernside Nominees LimitedResigned director
Resigned 2002-04-12
CP
Colin PriorResigned secretary
Resigned 2002-04-12 · 7 yrs · Sales Director
AA
Anthony AllenResigned director
Resigned 2002-04-12 · 2 yrs · Financial Director

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active