Empac Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTricorbraun LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-17 · No cessation recorded
Source record 192860637Show 1 ceased record
DS
Mr David John SharpeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-17
Source record 185274540People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpEbs Corporate Services LimitedCurrent secretary
Appointed 2022-03-23 · 4 yrs
Show 11 historical appointments
MO
Mark O BryanResigned director
Resigned 2024-09-02 · 1 yr · Company Director
SB
Scott BeamerResigned director
Resigned 2022-04-29 · Company Director
BM
Brandi MathewsResigned director
Resigned 2022-03-17 · 1 yr · Company Director
DM
Declan MccarthyResigned director
Resigned 2022-03-17 · 2 yrs · Company Director
NT
Neil TzinbergResigned director
Resigned 2022-03-17 · 1 yr · Company Director
KS
Keith StropeResigned director
Resigned 2022-03-17 · 3 yrs · Company Director
OS
Oscar SharpeResigned director
Resigned 2021-11-24 · Director
CS
Resigned 2021-11-01 · Director
DS
David SharpeResigned director
Resigned 1993-10-23 · 28 yrs · Director
CorpBonusworth LimitedResigned director
Resigned 1992-10-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active