Proactive Packaging Solutions Limited
Private Limited Company · Malvern
LiquidationUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThomas Piani I LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-02 · No cessation recorded
Source record 2449729Show 3 ceased records
Birgan Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-04-05 · Ceased 2025-04-02
Source record 2403323JW
Mrs Jacqueline Ann WhiteIndividual
Shares: over 25%, up to 50%
Notified 2020-01-01 · Ceased 2022-04-05
Source record 14915173IW
Mr Iain Derek WhiteIndividual
Shares: over 75%, up to 100%
Notified 2016-11-08 · Ceased 2022-04-05
Source record 4019367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalMD
Matthew Thomas DownerCurrent director
Appointed 2025-04-02 · 1 yr · Director
Show 3 historical appointments
JW
Jacqueline WhiteResigned director
Resigned 2019-04-05 · 5 yrs · Director
IW
Iain WhiteResigned director
Resigned 2014-06-13 · 10 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 2013-11-08
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active