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Companies/02363620

Visual Packaging (Plastics) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1989
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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 · 6 ceased
Tgm Packaging Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 125403973
Show 6 ceased records
Tgm Packaging Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-03 · Ceased 2018-03-03

Source record 133742182
RH
Mr Rupert Knight HarrisonIndividual
Significant influence or control

Notified 2017-12-20 · Ceased 2018-03-03

Source record 132626720
SA
Mr Simon Paul AshcroftIndividual
Significant influence or control

Notified 2017-12-20 · Ceased 2018-03-03

Source record 125407807
JF
Mr Jon FrewinIndividual
Significant influence or control

Notified 2017-12-20 · Ceased 2018-03-03

Source record 125182461
SW
Mr Stephen Twidle WebsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 129758747
RM
Mr Robert John MorleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 129758758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TB
Timothy BrooksbankCurrent director
Appointed 2023-09-15 · 3 yrs · Business Person
+42 others
EK
Eric KolodnerCurrent director
Appointed 2018-07-01 · 8 yrs · Attorney
+53 others
JF
Jon FrewinCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+25 others
Show 8 historical appointments
AT
Alfie TaylorResigned director
Resigned 2018-01-22 · Director
EK
Eric KolodnerResigned director
Resigned 2018-01-22 · Director
MK
Martyn KeatesResigned director
Resigned 2018-01-22 · Director
SA
Simon AshcroftResigned director
Resigned 2017-12-20 · 2 yrs · Director
RH
Rupert HarrisonResigned director
Resigned 2017-12-20 · 6 yrs · Director
RM
Robert MorleyResigned director
Resigned 1991-03-21 · 26 yrs · Director
SW
Stephen WebsterResigned directorResigned secretary
Resigned 1991-03-21 · 26 yrs · Director

Board profile

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