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Companies/NI045581

Active Packaging Limited

Packaging activities · Omagh

ActiveUnited KingdomIncorporated 2003Private 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 · 5 ceased
Npp Packaging Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 108983002
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-21 · Ceased 2025-06-25

Source record 117888388
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2020-10-21

Source record 106999034
GW
Mr Gary WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2020-10-21

Source record 106999035
CB
Mrs Caroline BloomfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2020-10-21

Source record 106999826
AW
Mrs Andrea WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2020-10-21

Source record 106999827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
EM
Eoin McdonaghCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+1 other
DD
David DuffyCurrent secretaryCurrent director
Appointed 2024-01-31 · 2 yrs
+1 other
Show 3 historical appointments
GW
Gary WallaceResigned director
Resigned 2003-02-27 · 20 yrs · Sales Rep
CB
Christopher BloomfieldResigned directorResigned secretary
Resigned 2003-02-27 · 20 yrs · Sales Rep

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active