ALL-PAK ENGINEERING HOLDINGS LIMITED

Company number 12279909 ·

Active

3 active / 1 ceased · persons with significant control

Mr Richard Olsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-28
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

Mr Nicholas Angelo Bortone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-28
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

Omg Group Holdings 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
2019-10-24
Correspondence address
Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12278295
Country registered
England & Wales

Omg Group Holdings Limited

Corporate entity Ceased

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
2019-10-24
Ceased on
2023-07-28
Correspondence address
Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12278295
Country registered
England & Wales