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Companies/02157272

Northern Corrugated Cases Limited

Other manufacturing n.e.c. · Middlewich

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
F62 Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-28 · No cessation recorded

Source record 131562937
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2021-10-29 · Ceased 2025-02-28

Source record 129608325
HE
Mr Howard EmeryIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-29

Source record 122845840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PS
Per Anders Erik SeverinCurrent director
Appointed 2025-02-28 · 1 yr · Chief Executive Officer
+1 other
JS
Joakim Erik SchedvinsCurrent director
Appointed 2025-02-28 · 1 yr · Chief Financial Officer
+1 other
HE
Howard EmeryCurrent director
Appointed 1999-10-07 · 27 yrs · Director/Sales Of Fibre Board
+3 others
Show 11 historical appointments
AM
Alan McgregorResigned secretary
Resigned 2010-01-01 · 15 yrs
AM
Alan McgregorResigned director
Resigned 2010-01-01 · 15 yrs · Accountant
PP
Peter PriestResigned directorResigned secretary
Resigned 2001-09-10 · 8 yrs · Director
SE
Sandra EmeryResigned secretary
Resigned 2001-01-22
GA
Gerald AstlesResigned director
Resigned 1996-01-02 · 2 yrs · Commercial Director
MR
Mike RustResigned director
Resigned 1993-08-01 · 4 yrs · Sales Director
RA
Richard AndersonResigned director
Resigned 1992-02-24 · 7 yrs · Works Director
RL
Richard LingResigned director
Resigned 1992-02-24 · 8 yrs · Director
GL
Gillian LingResigned directorResigned secretary
Resigned 1992-02-24 · 8 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active