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Companies/03437519

Alexir Co-Packers Limited

Packaging activities · Godalming

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · No cessation recorded

Source record 13139358
Show 3 ceased records
RD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-01

Source record 1839177
ID
Mr Ian Charles DavisonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-01

Source record 1840561
JK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-01

Source record 1844212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
MA
Mark AveryCurrent secretary
Appointed 2025-10-14
TS
Thomas SeneCurrent director
Appointed 2018-12-06 · 7 yrs · Company Director
+1 other
DM
Danielle McsherryCurrent director
Appointed 2018-12-06 · 7 yrs · Company Director
ID
Ian DavisonCurrent director
Appointed 2004-07-23 · 22 yrs · Company Director
+5 others
JK
Jeremy KeableCurrent director
Appointed 2000-11-01 · 25 yrs · Company Director
+7 others
RD
Robert DavisonCurrent director
Appointed 1997-11-04 · 28 yrs · Company Director
+13 others
Show 8 historical appointments
DR
Dalmian RapsonResigned director
Resigned 2003-04-01 · 5 yrs · Sales & Marketing Director
DW
David WashingtonResigned secretary
Resigned 2001-07-24 · 19 yrs
PT
Paul TrevithickResigned secretary
Resigned 2001-02-01
ID
Ian DavisonResigned secretary
Resigned 2000-04-28
GL
Gillian LaughlinResigned director
Resigned 1999-08-03 · 4 yrs · Sales And Marketing
AB
Allan ButcherResigned director
Resigned 1997-12-01 · 2 yrs · Contract Packer
CD
Christopher DellerResigned director
Resigned 1997-12-01 · 1 yr · Contract Packer
JR
John RobinsonResigned secretary
Resigned 1997-11-17 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active