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Companies/02305319

Record Packaging Systems Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
AM
Significant influence or control

Notified 2025-05-08 · No cessation recorded

Source record 131712086
RM
Significant influence or control

Notified 2025-05-08 · No cessation recorded

Source record 131712114
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127282535
Show 1 ceased record
EM
Significant influence or control

Notified 2016-04-06 · Ceased 2025-05-08

Source record 127201086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AM
Andrew MurphyCurrent director
Appointed 2024-04-15 · 2 yrs · Operations Director
RM
Robert MurphyCurrent director
Appointed 2015-09-29 · 11 yrs · Director
RM
Robert MurphyCurrent secretary
Appointed 2014-10-16 · 11 yrs
EM
Edward MurphyCurrent director
Appointed 1991-10-13 · 34 yrs · Company Director
+3 others
Show 5 historical appointments
AM
Andrew MurphyResigned director
Resigned 2022-03-31 · Sales Director
PM
Paul McmahonResigned director
Resigned 2006-02-02 · 2 yrs · Commercial Manager
BC
Brian CrippsResigned secretary
Resigned 2005-01-31 · 9 yrs
PM
Peter MillerResigned directorResigned secretary
Resigned 1991-10-13 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
34
Under 35
2
65 and over
1
Disqualified match
None active