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Companies/05248623

Customised Packaging Limited

Private Limited Company · Manchester

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 118124871
Show 2 ceased records
GL
Mr Graham LordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 109871765
JW
Mr John WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 109871767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PR
Paul Nigel RiceCurrent director
Appointed 2025-02-01 · 1 yr · Group Finance Director
+9 others
IH
Ian HillmanCurrent director
Appointed 2024-11-01 · 1 yr · Director
+14 others
Show 9 historical appointments
LB
Lance BurnResigned director
Resigned 2024-02-13 · Ceo
PA
Philip Michael AllenResigned director
Resigned 2022-03-04 · 2 yrs · Managing Director
JG
Joseph GrimmondResigned director
Resigned 2021-03-02 · 2 yrs · Director
ST
Sharon TinsleyResigned director
Resigned 2021-03-02 · 3 yrs · Finance Director
JW
John WrightResigned director
Resigned 2010-03-31 · 11 yrs · Company Director
SQ
Shiraz QurashiResigned director
Resigned 2005-10-05 · 4 yrs · Company Director
Resigned 2004-10-04
PL
Pamela LordResigned secretary
Resigned 2004-10-04 · 16 yrs
GL
Graham LordResigned director
Resigned 2004-10-04 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active