Skip to contentClarengateINTELLIGENCE
Companies/00104001

Jiffy Protective Packaging Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 231878464
Show 1 ceased record
Airpack S.P.ACorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-30

Source record 234546883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JD
Jan DejongheCurrent director
Appointed 2019-06-17 · 7 yrs · Director
+3 others
RG
Richard GreggCurrent director
Appointed 2018-09-04 · 8 yrs · Managing Director
+3 others
MR
Michael RathboneCurrent directorCurrent secretary
Appointed 1998-01-06 · 28 yrs · Accountant
+7 others
Show 14 historical appointments
PL
Peter LewisResigned director
Resigned 2018-06-08 · 1 yr · Company Director
MK
Marcus KollmannResigned director
Resigned 2014-05-01 · 5 yrs · Director
SV
Stefan VerbruggenResigned director
Resigned 2013-11-01 · Accountant
MW
Max WellerResigned director
Resigned 2013-11-01 · 4 yrs · Company Director
LV
Leon VliegenResigned director
Resigned 2011-03-16 · Vice President Hr
PR
Pieter RijneveldshekResigned director
Resigned 2010-03-10 · 1 yr · Director
FG
Francisco GasparResigned director
Resigned 2010-03-10 · 3 yrs · Director
PL
Peter LewisResigned director
Resigned 2005-09-29 · 1 yr · Director
AP
Anthony PetrieResigned director
Resigned 1999-02-08 · 13 yrs · Operations Director
CC
Colin ChapmanResigned director
Resigned 1999-02-08 · 4 yrs · Sales Director
PN
Peter NicholsonResigned director
Resigned 1999-02-08 · 3 yrs · Sales Director
PH
Philippus HoubenResigned director
Resigned 1993-03-01 · 7 yrs · Vice President Protective Pack
AN
Alexander NientkerResigned director
Resigned 1991-10-15 · 1 yr · Company Director
GL
George LadleyResigned director
Resigned 1991-10-15 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active