ACTIVE PACKAGING LIMITED
Company number NI045581 · Monitor this company
1 active / 5 ceased · persons with significant control
Npp Packaging Systems Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-25
- Correspondence address
- Unit 2, Vantage Business Park, Coldwinters, Dublin 11, County Dublin, Ireland
- Legal form
- Ltd - Private Company Limited By Shares
Active Group Holdings Ni Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-21
- Ceased on
- 2025-06-25
- Correspondence address
- Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, County Tyrone, BT78 5LU, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom Companies House
- Registration number
- Ni673588
- Country registered
- Northern Ireland
Mrs Caroline Bloomfield
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-27
- Ceased on
- 2020-10-21
- Date of birth
- February 1968
- Nationality
- Northern Irish
- Country of residence
- United Kingdom
- Correspondence address
- 20, Altaveedan Road, Fivemiletown, BT75 0NB, Northern Ireland
Mr Christopher Gordon Bloomfield
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-27
- Ceased on
- 2020-10-21
- Date of birth
- April 1967
- Nationality
- Northern Irish
- Country of residence
- United Kingdom
- Correspondence address
- 20, Altaveedan Road, Fivemiletown, BT75 0NB, Northern Ireland
Mrs Andrea Wallace
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-27
- Ceased on
- 2020-10-21
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 35, Derry Road, Strabane, BT82 8DX, Northern Ireland
Mr Gary Wallace
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-27
- Ceased on
- 2020-10-21
- Date of birth
- January 1972
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 35, Derry Road, Strabane, BT82 8DX, Northern Ireland