BORDEAUX PACKAGING LTD

Company number 09807362 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Stephen Keith Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-28
Date of birth
November 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
Unit 8d, County House, Robert Way, Wickford, SS11 8DD, England

Miss Nicola Jane Cook

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-16
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
Office B, Second Floor, Rear Right Office, 18 North Street, Ashford, Kent, TN24 8JR, England

Mr Carl James Goldfinch

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Cornwall Road, Herne Bay, CT6 7SY, England

Mr James Frederick Broad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-30
Ceased on
2021-07-16
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
278, Lee High Road, London, SE13 5PJ, England

Mr Timothy Wilson Whale

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-31
Ceased on
2017-10-30
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
278, Lee High Road, London, SE13 5PJ, England