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Companies/NI067358

Pharmapac Holdings Limited

Activities of head offices · Craigavon

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Geminae Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-03-10 · No cessation recorded

Source record 244330299
Kamell LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-03-10 · No cessation recorded

Source record 251732295
Show 1 ceased record
GE
Significant influence or control

Notified 2016-04-09 · Ceased 2025-12-01

Source record 244052279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JP
John PughCurrent director
Appointed 2018-03-27 · 8 yrs · Chief Executive Officer
+5 others
GE
Geoffrey ElliottCurrent secretaryCurrent director
Appointed 2008-02-22 · 18 yrs
+2 others
Show 9 historical appointments
KE
Keith ElliottResigned director
Resigned 2014-12-19 · 1 yr · Accountant
ME
Mark ElliottResigned director
Resigned 2014-12-19 · 1 yr · Project Manager
IR
Ian RobinsonResigned director
Resigned 2008-03-27 · 8 yrs · Commercial Director
AW
Andrew WardResigned director
Resigned 2008-03-27 · 6 yrs · Sales Marketing
ME
Mark EnnisResigned director
Resigned 2008-03-27 · 6 yrs · Director
HE
Harold EnnisResigned director
Resigned 2008-03-27 · 6 yrs · Director
AS
Andrew SampsonResigned director
Resigned 2008-03-27 · 11 yrs · Director
DM
Dawn McknightResigned director
Resigned 2007-11-30 · Solicitor
LC
Louise CrumleyResigned director
Resigned 2007-11-30 · Paralegal

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active