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Companies/05320680

Transpak Direct Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
AI
Mr Adam John IrvineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-31 · No cessation recorded

Source record 144232825
SI
Mrs Samantha Jane IrvineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-31 · No cessation recorded

Source record 144232827
JK
Mr Jonathan Colin KingIndividual
Shares: over 25%, up to 50%

Notified 2016-07-18 · No cessation recorded

Source record 136535522
TC
Mr Timothy William ChambersIndividual
Shares: over 25%, up to 50%

Notified 2016-07-18 · No cessation recorded

Source record 148184481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SI
Samantha IrvineCurrent director
Appointed 2009-03-31 · 17 yrs · Director
+1 other
SI
Samantha IrvineCurrent secretary
Appointed 2006-01-02 · 20 yrs
+1 other
AI
Adam IrvineCurrent director
Appointed 2005-10-10 · 21 yrs · Commercial Director
+4 others
Show 5 historical appointments
JK
Jonathan KingResigned directorResigned secretary
Resigned 2016-07-18 · 2 yrs · Director
TC
Timothy ChambersResigned director
Resigned 2016-07-18 · 2 yrs · Director
PK
Paul KiddResigned director
Resigned 2004-12-23 · 1 yr · Sales Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active