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Companies/SC119026

Guala Closures Ucp Limited

Manufacture of other plastic products · Glasgow

ActiveUnited KingdomIncorporated 1989Private 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
Guala Closures U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-14 · No cessation recorded

Source record 2412140
Show 3 ceased records
Gcl International SarlCorporate
Shares: over 75%, up to 100%

Notified 2018-12-11 · Ceased 2018-12-11

Source record 1128405
Guala Closures S.P.A.Corporate
Shares: over 75%, up to 100%

Notified 2018-12-11 · Ceased 2025-02-14

Source record 7122296
Global Closure Systems Uk LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-11

Source record 8802399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
AL
Andrea Vittorio LodettiCurrent director
Appointed 2025-01-14 · 1 yr · Director
SP
Stefano PicchiottiCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+1 other
GD
Gabriele Del TorchioCurrent director
Appointed 2021-05-19 · 5 yrs · Director
+2 others
CorpD M Company Services LimitedCurrent secretary
Appointed 2018-12-18 · 7 yrs
+5 others
Show 42 historical appointments
MC
Mauro CaneschiResigned director
Resigned 2024-02-13 · Director
PF
Paolo FerrariResigned director
Resigned 2018-12-11 · 3 yrs · Company Director
FB
Francesco BoveResigned director
Resigned 2018-12-11 · 5 yrs · Company Director
MG
Marco GiovanniniResigned director
Resigned 2018-12-11 · 2 yrs · Company Director
AD
Anibal DiazResigned director
Resigned 2018-12-11 · 4 yrs · Company Director
KM
Kenneth MoranResigned director
Resigned 2018-12-11 · 4 yrs · Company Director
DM
Doug MuttittResigned director
Resigned 2017-11-27 · 1 yr · Director
MH
Matthew HarrisonResigned director
Resigned 2017-11-27 · 1 yr · Director
FD
Franciscus DoorenboschResigned director
Resigned 2016-04-07 · 2 yrs · Company Director
SK
Simon KestertonResigned director
Resigned 2016-04-07 · 2 yrs · Company Director
PV
Petrus VervaatResigned director
Resigned 2016-04-07 · 2 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2012-10-23 · 4 yrs · Director
RW
Richard WellsResigned director
Resigned 2012-08-31 · Company Director
LM
Louis MeyerowitzResigned director
Resigned 2010-07-01 · 8 yrs · Director
SD
Sebastien DreyerResigned director
Resigned 2010-07-01 · 2 yrs · Director
SR
Stephen RundleResigned director
Resigned 2010-07-01 · 2 yrs · Director
CV
Christian VoegeliResigned director
Resigned 2008-10-31 · 7 yrs · Director
MH
Matthew HarrisonResigned secretary
Resigned 2007-03-28 · 11 yrs · Financial Controller
EK
Eric KeffResigned director
Resigned 2005-10-11 · 4 yrs · Director
GV
Geoffrey VaughanResigned director
Resigned 2002-04-15 · 2 yrs · Man Director
CH
Christopher HarrisonResigned director
Resigned 2002-04-15 · 7 yrs · Packaging
EH
Emma HubbleResigned secretary
Resigned 2001-03-01 · 6 yrs · Finance Controller
MD
Mark DewhurstResigned director
Resigned 2001-01-15 · 4 yrs · Operations Management
FB
Frederic BrunetResigned director
Resigned 2001-01-15 · 1 yr · Finance Director
DR
Dean RobsonResigned directorResigned secretary
Resigned 1997-10-07 · 3 yrs · Company Director
ES
Eric SaxonResigned director
Resigned 1996-11-01 · 6 yrs · H R Director
MS
Marc SzulewiczResigned director
Resigned 1996-10-01 · 4 yrs · Company Director
AL
Andrew LeaResigned director
Resigned 1994-01-20 · 2 yrs · Sales And Marketing Director
FE
Frank EdwardsResigned directorResigned secretary
Resigned 1993-07-30 · 12 yrs · Managing Director
JF
Jean FlorisResigned director
Resigned 1992-07-21 · 4 yrs · Business Director
HM
Hugh MclellanResigned director
Resigned 1992-07-21 · 4 yrs · Business Director
DB
Dietmar BychowskiResigned director
Resigned 1991-05-01 · 2 yrs · Business Director
AR
Alan RobsonResigned director
Resigned 1990-08-07 · 5 yrs · Chief Executive
JC
John CranstonResigned director
Resigned 1990-04-10 · 4 yrs · Sales & Marketing Executive
DR
David RainesResigned director
Resigned 1990-04-10 · 3 yrs · Factory Manager
GS
George SalvesenResigned directorResigned secretary
Resigned 1990-04-10 · 3 yrs · Accountant
JM
James MillsResigned director
Resigned 1990-04-10 · Accountant
RS
Richard SearleResigned director
Resigned 1989-11-22 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active