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Companies/01567813

Professional Packaging Services Ltd.

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 1981Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 7733790
Show 2 ceased records
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · Ceased 2020-10-01

Source record 8020628
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · Ceased 2017-10-27

Source record 10416482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
KE
Kristian ElgeyCurrent director
Appointed 2021-09-14 · 4 yrs · Group Chief Commercial Officer Finance
+21 others
PD
Peter DrydonCurrent director
Appointed 2021-09-14 · 4 yrs · Regional Finance Director, Eimea
+7 others
Show 22 historical appointments
SN
Stephen NunnResigned director
Resigned 2020-12-21 · Director
MW
Michelle WardResigned director
Resigned 2019-09-18 · 1 yr · Director
AD
Resigned 2018-01-01 · Business Executive
KF
Kelley FoxResigned director
Resigned 2017-05-11 · 4 yrs · Tax Accountant
WT
William TorbikResigned director
Resigned 2015-09-04 · 1 yr · Tax Director
PV
Pamela VandomeResigned director
Resigned 2013-08-21 · 4 yrs · None
YR
Yves RogivueResigned director
Resigned 2013-08-21 · 2 yrs · None
SD
Simon DippleResigned director
Resigned 2013-08-21 · 5 yrs · None
JB
Joseph BuskyResigned director
Resigned 2013-05-09 · 1 yr · Print Management
HR
Howard ReeveResigned director
Resigned 2007-03-21 · 6 yrs · Director
LC
Lee ChoyResigned director
Resigned 2007-03-21 · 6 yrs · Director
SA
Stephen AllenResigned directorResigned secretary
Resigned 2007-03-21 · 6 yrs · Director
DB
David BellResigned secretaryResigned director
Resigned 2005-06-28 · 1 yr
KB
Kevin BellResigned director
Resigned 2002-07-08 · 4 yrs · Technical Director
FB
Fiona BedfordResigned directorResigned secretary
Resigned 2002-07-08 · 2 yrs · Company Secretary
TB
Thelma BellResigned directorResigned secretary
Resigned 1991-09-01 · 15 yrs · Company Director
BB
Brian BellResigned director
Resigned 1991-09-01 · 15 yrs · Chairman
SB
Simon BellResigned director
Resigned 1991-09-01 · 21 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active