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Companies/NI030895

Vg Cartoncare Ltd

Manufacture of other paper and paperboard containers · County Down

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
FD
Mr Frederic De SomerIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-03-17 · No cessation recorded

Source record 135587207
DD
Mr Dimitri De SomerIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-03-17 · No cessation recorded

Source record 135588071
Show 2 ceased records
PD
Mr Philippe De SomerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-26 · Ceased 2026-03-17

Source record 134139196
RC
Mr Ralph Wilson ChalmersIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-24

Source record 122095536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
DG
Danny GorisCurrent director
Appointed 2023-11-24 · 2 yrs · Cfo
+5 others
FO
Frank OhleCurrent director
Appointed 2022-08-26 · 4 yrs · Group Ceo
+5 others
GG
Glenda GilpinCurrent director
Appointed 2022-07-11 · 4 yrs · Finance Director
+4 others
CF
Christopher FurfeyCurrent director
Appointed 2020-09-01 · 6 yrs · Director
JC
Joanna CalixtoCurrent director
Appointed 2020-01-27 · 6 yrs · Business Consultant
+5 others
JC
Jose Calixto GortarezCurrent director
Appointed 2006-01-01 · 20 yrs · Sales Director
+3 others
Show 10 historical appointments
JM
Jeffrey McneillResigned director
Resigned 2009-06-01 · 14 yrs · Qa Manager
JC
Joanna CalixtoResigned secretary
Resigned 2008-08-21 · 1 yr
JC
Jose CalixtoResigned secretary
Resigned 2006-01-01 · 2 yrs
DM
Dermot McdermottResigned director
Resigned 2001-04-30 · 21 yrs · General Manager
RC
Ralph ChalmersResigned director
Resigned 2000-05-01 · 23 yrs · Company Director
DM
David MccleeryResigned director
Resigned 1998-06-01 · 6 yrs · Commercial Director
DD
David DowlingResigned director
Resigned 1996-06-04 · 4 yrs · Accountant
PD
Patrick DoranResigned director
Resigned 1996-06-04 · 4 yrs · Company Director
DL
David LockettResigned director
Resigned 1996-06-04 · 4 yrs · Marketing Executive
JM
Jonathan McgovernResigned secretary
Resigned 1996-06-04 · 9 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active