Ampac Europe Limited
Wholesale of electronic and telecommunications equipment and parts · Alton
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHalma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-15 · No cessation recorded
Source record 9311409Show 1 ceased record
AP
Mr Alfonso PelliccioneIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-15
Source record 9027932People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalMP
Matthew Paul PayCurrent director
Appointed 2025-10-01 · Sales Director
DD
Daniel DiasCurrent director
Appointed 2019-07-09 · 7 yrs · Director
Show 10 historical appointments
IS
Izabela SantosResigned director
Resigned 2021-11-26 · 1 yr · Strategy And Marketing Director
BS
Belle SpaanResigned director
Resigned 2021-11-26 · 3 yrs · Director
SB
Steven BrownResigned director
Resigned 2019-07-09 · 1 yr · Director
GV
Gavin Van Der PantResigned director
Resigned 2019-07-09 · 2 yrs · Director
RS
Rachelle SpykerResigned secretary
Resigned 2004-12-06 · 10 yrs
JR
Jonathan RedfearnResigned director
Resigned 2000-09-01 · 1 yr · Director
BD
Brent DunleaveyResigned director
Resigned 2000-09-01 · 1 yr · Director
AP
Alfonso PelliccioneResigned director
Resigned 1998-11-09 · 20 yrs · Company Director
PM
Peter MooreResigned secretary
Resigned 1998-11-09 · 6 yrs · Accountant
AB
Anne BatesonResigned secretary
Resigned 1998-10-21
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active