ALLPACK PACKAGING SUPPLIES LIMITED

Company number 02351822 ·

Active

1 active / 3 ceased · persons with significant control

Macfarlane Group Uk Limited

Corporate entity Active

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
2024-03-12
Correspondence address
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01630389
Country registered
England

Mr Simon Andrew Horswill

Individual Ceased

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
2016-04-06
Ceased on
2024-03-12
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Dove Gardens, Stowmarket, Suffolk, IP14 5BX, United Kingdom

Mr Francis Gerard Hendre

Individual Ceased

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
2016-04-06
Ceased on
2024-03-12
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sunnyside, Warren Lane, The Heath Woolpit, Bury St Edmunds, Suffolk, IP30 9RT, United Kingdom

Mr Melton Russell Bambury

Individual Ceased

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
2016-04-06
Ceased on
2024-03-12
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 The Beeches, Little Blakenham, Ipswich, Suffolk, IP8 4LX, United Kingdom