CHALLENGE PACKAGING LIMITED officers and directors : Companies House Number 04415655

Daniel James MCCONNELL

Director Active

Correspondence address: 2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Appointed: 2024-11-07
Nationality: British
Country of residence: England
Date of birth: March 1986

David John RICHARDSON

Director Active

Correspondence address: 2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Appointed: 2023-12-15
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1969

Mathew Daren WYNN

Director Active

Correspondence address: 2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Appointed: 2022-10-30
Nationality: British
Country of residence: England
Date of birth: May 1977

Kevin CRACKNELL

Director Active

Correspondence address: 2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Appointed: 2021-07-13
Nationality: British
Country of residence: England
Date of birth: July 1971

MRS JANE ANN GIBBS

Secretary Active

Correspondence address: 2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, BN27 4AH

Appointed: 2016-10-19
Nationality: NATIONALITY UNKNOWN

MR Martin COPPARD

Director Active

Correspondence address: 2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Appointed: 2016-04-08
Nationality: British
Country of residence: England
Date of birth: April 1963

MR Colin Paul PRIOR

Director Active

Correspondence address: 1 Brackenhill, Cat Street, Upper Hartfield, East Sussex, United Kingdom, TN7 4DU

Appointed: 2002-04-12
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1967

MR Simon Francis ALLEN

Director Active

Correspondence address: 2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Appointed: 2002-04-12
Nationality: British
Country of residence: England
Date of birth: August 1967

Gerard Austin O'CALLAGHAN

Director Resigned

Correspondence address: 2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Appointed: 2023-12-15
Resigned: 2024-11-07
Occupation: Group Finance Director
Nationality: Irish
Country of residence: Northern Ireland
Date of birth: July 1974

MRS Jane Ann GIBBS

Director Resigned

Correspondence address: 2-3 Oakwood Business Park Golden Cross, Hailsham, East Sussex, BN27 4AH

Appointed: 2016-11-22
Resigned: 2022-05-31
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: January 1971

MR SIMON FRANCIS ALLEN

Secretary Resigned

Correspondence address: 2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, BN27 4AH

Appointed: 2016-05-17
Resigned: 2016-10-19
Nationality: NATIONALITY UNKNOWN

MR Donald Thomas MCLAREN

Director Resigned

Correspondence address: 2-3 Oakwood Business Park Golden Cross, Hailsham, East Sussex, BN27 4AH

Appointed: 2016-05-17
Resigned: 2019-12-31
Occupation: Company Director
Nationality: British
Country of residence: Scotland
Date of birth: November 1978

MR ANTHONY EDWARD HANSON

Secretary Resigned

Correspondence address: 2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 4AH

Appointed: 2015-08-27
Resigned: 2016-05-17
Nationality: NATIONALITY UNKNOWN

MRS CLAIRE RACHEL ALLEN

Secretary Resigned

Correspondence address: 2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 4AH

Appointed: 2010-03-09
Resigned: 2015-08-27
Nationality: NATIONALITY UNKNOWN

MS CLAIRE RACHEL ALLEN

Director Resigned

Correspondence address: 2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 4AH

Appointed: 2009-07-17
Resigned: 2015-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1970

MR SIMON FRANCIS ALLEN

Secretary Resigned

Correspondence address: REDWOOD HOUSE PARK ROAD, FOREST ROW, EAST SUSSEX, UNITED KINGDOM, RH18 5BX

Appointed: 2006-02-01
Resigned: 2010-03-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

CLAIRE RACHEL ALLEN

Director Resigned

Correspondence address: 28 THE OLD CONVENT, MOAT ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3RS

Appointed: 2004-12-23
Resigned: 2007-12-31
Occupation: ACCOUNTS
Nationality: BRITISH
Date of birth: April 1970

SAMANTHA ANNE PRIOR

Director Resigned

Correspondence address: ASHDOWN HOUSE, HOLTYE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3EA

Appointed: 2004-12-23
Resigned: 2007-12-31
Occupation: ACCOUNTS
Nationality: BRITISH
Date of birth: March 1981

SEVERNSIDE NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 2002-04-12
Resigned: 2002-04-12
Nationality: BRITISH
Date of birth: April 1992

SEVERNSIDE SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 2002-04-12
Resigned: 2002-04-12
Nationality: BRITISH

COLIN PAUL PRIOR

Secretary Resigned

Correspondence address: ASHDOWN HOUSE, HOLTYE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3EA

Appointed: 2002-04-12
Resigned: 2010-03-09
Occupation: SALES DIRECTOR
Nationality: BRITISH

MR ANTHONY FRANK ALLEN

Director Resigned

Correspondence address: COPPERFIELDS CRANSTON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3HQ

Appointed: 2002-04-12
Resigned: 2005-04-06
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1941