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Companies/03780692

Technosys Packaging Engineering Services Limited

Other manufacturing n.e.c. · Gainsborough

ActiveUnited KingdomIncorporated 1999Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 131870772
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2023-11-03 · Ceased 2026-04-01

Source record 130109341
JW
Significant influence or control

Notified 2016-06-02 · Ceased 2019-01-31

Source record 124513488
EK
Elizabeth KingIndividual
Significant influence or control

Notified 2016-06-02 · Ceased 2018-09-01

Source record 124513669
GK
Significant influence or control

Notified 2016-06-02 · Ceased 2023-11-03

Source record 124514615
JW
Josephine WrathIndividual
Significant influence or control

Notified 2016-06-02 · Ceased 2018-09-01

Source record 132755447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KS
Kirsty SmithCurrent director
Appointed 2025-09-17 · 1 yr · Director
+6 others
WK
Wayne KedwardCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+18 others
JC
Jessie ClarkCurrent secretary
Appointed 2022-07-15 · 4 yrs
Show 10 historical appointments
SB
Stephen BensonResigned director
Resigned 2021-06-09 · 4 yrs · Director
AL
Andrew LewinResigned director
Resigned 2020-11-01 · 3 yrs · Director
EK
Elizabeth KingResigned secretary
Resigned 2019-05-08 · 3 yrs
JW
John WrathResigned director
Resigned 1999-06-10 · 19 yrs · Engineer
Resigned 1999-06-01
Resigned 1999-06-01
EK
Elizabeth KingResigned director
Resigned 1999-06-01 · 19 yrs · Company Director
JW
Josephine WrathResigned directorResigned secretary
Resigned 1999-06-01 · 19 yrs · Secretary
GK
George KingResigned director
Resigned 1999-06-01 · 22 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active