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Nom

Allpack Packaging Supplies Limited
Adresse
Unit H8
Station Road Industrial Estate
Elmswell
Bury St Edmunds
Suffolk
IP30 9HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Macfarlane Group Uk Limited Siskin Parkway East
Elmswell,Bury St Edmunds
CV3 4PE
Société Numéro de Registre 02351822 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Macfarlane Group Uk Limited Status: Active Notified: 12/03/2024 Companies House Number: 01630389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bambury, Melton Russell Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hendre, Francis Gerard Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Horswill, Simon Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bambury, Melton Russell Little Blakenham, Ipswich, Suffolk Status: Active Notified: 24/02/1992 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hendre, Francis Gerard The Heath Woolpit, Bury St Edmunds, Suffolk Status: Active Notified: 24/02/1992 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horswill, Simon Andrew Stowmarket, Suffolk Status: Active Notified: 24/02/1992 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Bambury, Melton Russell Little Blakenham, Ipswich Status: Ceased Ceased: 12/03/2024 Role: Secretary Nationality: British