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Companies/08768503

Proactive Packaging Solutions Limited

Private Limited Company · Malvern

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-02 · No cessation recorded

Source record 154151099
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2022-04-05 · Ceased 2025-04-02

Source record 154104623
JW
Shares: over 25%, up to 50%

Notified 2020-01-01 · Ceased 2022-04-05

Source record 163249129
IW
Shares: over 75%, up to 100%

Notified 2016-11-08 · Ceased 2022-04-05

Source record 159814320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GP
Gustavo Parra PianiCurrent director
Appointed 2025-04-02 · 1 yr · Director
+9 others
MD
Matthew Thomas DownerCurrent director
Appointed 2025-04-02 · 1 yr · Director
MJ
Martin JohnsonCurrent director
Appointed 2025-04-02 · 1 yr · Director
+7 others
Show 4 historical appointments
JW
Jacqueline WhiteResigned director
Resigned 2019-04-05 · 5 yrs · Director
IW
Iain WhiteResigned director
Resigned 2014-06-13 · 10 yrs · Company Director
KB
Kevin BrewerResigned director
Resigned 2013-11-08 · Director
SB
Suzanne BrewerResigned secretary
Resigned 2013-11-08

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active