VISUAL PACKAGING (PLASTICS) LIMITED

Company number 02363620 ·

Dissolved

1 active / 6 ceased · persons with significant control

Tgm Packaging Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-20
Correspondence address
Unit 8, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England
Legal form
Limited Company

Tgm Packaging Holdings Ltd

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
2018-03-03
Ceased on
2018-03-03
Correspondence address
Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
11066386
Country registered
United Kingdom

Mr Jon Frewin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-20
Ceased on
2018-03-03
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom

Mr Rupert Knight Harrison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-20
Ceased on
2018-03-03
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom

Mr Simon Paul Ashcroft

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-20
Ceased on
2018-03-03
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom

Mr Robert John Morley

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
2017-12-20
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
Visual Packaging Unit 18 Easter Park, Lenton Lane, Nottingham, NG7 2PX, England

Mr Stephen Twidle Webster

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
2017-12-20
Date of birth
August 1945
Nationality
British
Country of residence
England
Correspondence address
Visual Packaging Unit 18, Lenton Lane, Nottingham, NG7 2PX, England