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Companies/04776298

M-Pac Packaging Limited

Packaging activities · Ilkeston

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-03 · No cessation recorded

Source record 146524924
AB
Right to appoint or remove directors

Notified 2023-06-22 · No cessation recorded

Source record 138754520
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-29 · Ceased 2023-06-22

Source record 138539165
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-29

Source record 149591909
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-29

Source record 149591910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AB
Adele BemroseCurrent directorCurrent secretary
Appointed 2007-10-01 · 19 yrs · Finance Director
+2 others
Show 8 historical appointments
SB
Stuart BemroseResigned director
Resigned 2011-11-15 · 11 yrs · Director
CorpArmitage Winter LtdResigned secretary
Resigned 2005-11-30 · 1 yr
Resigned 2003-05-23
Resigned 2003-05-23
MB
Melvyn BassResigned directorResigned secretary
Resigned 2003-05-23 · 4 yrs · Director
CB
Christian BassResigned director
Resigned 2003-05-23 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active