Properpak (Scotland) Limited
Other service activities n.e.c. · Bainsford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProperpak LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 5388211People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
CB
Christophe BellynckResigned director
Resigned 2023-06-07 · 2 yrs · Corporate Development Director
KM
Keith McgurkResigned director
Resigned 2022-01-31 · 1 yr · Managing Director, Commercial
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
KH
Kevin HurstResigned director
Resigned 2020-02-07 · 1 yr · Chief Commercial Officer
CG
Celia GoughResigned director
Resigned 2016-02-25 · 9 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2014-08-04 · 7 yrs
GG
Gavin GravesonResigned director
Resigned 2013-10-30 · 6 yrs · Managing Director
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
RB
Richard BerryResigned secretary
Resigned 2011-02-24
TS
Tom SpaulResigned director
Resigned 2011-02-24 · 2 yrs · Director
DL
David LusherResigned director
Resigned 2011-02-24 · 3 yrs · Director
DG
David GerrardResigned director
Resigned 2011-02-24 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active