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Companies/NI041493

Primepac Ltd

Manufacture of plastic packing goods · Belfast

ActiveUnited KingdomIncorporated 2001Private 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
Esterform Packaging LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 116269506
Show 3 ceased records
Him & Me LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-02-19 · Ceased 2024-08-16

Source record 118052737
ER
Mr Edward Joseph RathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-19

Source record 109868147
JM
Mr John Mc GahonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-19

Source record 109869337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
KK
Kostantinos KiriakopoulosCurrent director
Appointed 2026-05-11
+5 others
MA
Marc AngellCurrent director
Appointed 2025-09-30 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2025-09-30 · 1 yr · Chief Executive Officer
+135 others
LM
Liam MilanCurrent director
Appointed 2024-11-01 · 1 yr · Director
+6 others
SP
Sarah ParsonsCurrent secretary
Appointed 2024-08-16 · 2 yrs
+90 others
Show 11 historical appointments
JH
Janet HallResigned director
Resigned 2024-11-01 · 1 yr · Director
PJ
Paul JamesResigned director
Resigned 2024-08-16 · Group Cfo
MD
Michael DavisResigned director
Resigned 2024-08-16 · 1 yr · Chief Operating Officer
MT
Mark TyneResigned director
Resigned 2021-02-19 · 5 yrs · Company Director
SH
Simon HartleyResigned director
Resigned 2021-02-19 · 5 yrs · Company Director
BB
Brian BlackResigned director
Resigned 2002-06-14 · 14 yrs · Haulage Contractor
JM
John McgahonResigned director
Resigned 2002-02-28 · 18 yrs · Distributor Of Plastic Cont.
ER
Edward RathResigned directorResigned secretary
Resigned 2001-09-07 · 19 yrs · Company Director
NE
Nicola EvansResigned director
Resigned 2001-09-07 · Formation Agent
ER
Edwards RathResigned secretary
Resigned 2001-09-07 · 9 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active