Packaged Plant Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBaxi Heating Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-21 · No cessation recorded
Source record 121381756Show 2 ceased records
BF
Mr Barry FitzpatrickIndividual
Shares: over 25%, up to 50%
Notified 2017-04-23 · Ceased 2017-05-31
Source record 124779956AG
Mr Ashley Marcus GibsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-31
Source record 128473345People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2019-06-28 · 2 yrs
KR
Karen RobertsResigned secretary
Resigned 2017-05-31 · 2 yrs
DP
David PinderResigned director
Resigned 2017-05-31 · 3 yrs · Director
CorpDavid Doyle Consultancy LimitedResigned secretary
Resigned 2015-03-02 · 2 yrs
AM
Andrew MieleResigned director
Resigned 2012-04-12 · 5 yrs · Director
BF
Barry FitzpatrickResigned director
Resigned 2012-04-12 · 5 yrs · Director
JR
James RumleyResigned secretary
Resigned 2007-05-01 · 4 yrs · Consultant
JJ
Janine Jackson ValeResigned secretary
Resigned 2007-04-11
AG
Ashley GibsonResigned director
Resigned 2007-04-11 · 10 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active