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Companies/05664699

Airsea Packing Holdings Limited

Private Limited Company · Northolt

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2017-02-27 · No cessation recorded

Source record 115595814
MW
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 119577481
Show 1 ceased record
NE
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-16

Source record 119577479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
EA
Engpheen AhlinCurrent secretary
Appointed 2019-05-16 · 7 yrs
+1 other
EA
Engpheen AhlinCurrent director
Appointed 2008-04-18 · 18 yrs · Director
+6 others
MW
Martin WestonCurrent director
Appointed 2006-01-03 · 20 yrs · Director
+6 others
Show 6 historical appointments
BD
Ben DavisResigned director
Resigned 2008-04-18 · 11 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2006-01-03
WT
William TesterResigned director
Resigned 2006-01-03
DD
Derek DavisResigned director
Resigned 2006-01-03 · 8 yrs · Director
NE
Nicholas EdwardsResigned directorResigned secretary
Resigned 2006-01-03 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active