Smart Packaging Limited
Private Limited Company · St. Austell
Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedR.H. Fibreboard Containers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-29 · No cessation recorded
Source record 119024355Show 4 ceased records
MO
Mr Martyn Gerald OldsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-02-29
Source record 117616562TW
Mr Trevor John WaltersIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-02-29
Source record 117616564SO
Mrs Susan Maureen OldsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-02-29
Source record 117617226MW
Mrs Mandy WaltersIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-02-29
Source record 117617227People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
NH
Nathan Edward Stuart HeathResigned director
Resigned 2025-09-29 · Chief Financial Officer
SE
Simon EllisonResigned director
Resigned 2024-02-29 · Finance Director
SB
Sean BaxterResigned director
Resigned 2024-02-29 · 2 yrs · Managing Director
TW
Tracy WaltersResigned secretary
Resigned 2005-05-02 · 18 yrs · Financial Administrator
TW
Trevor WaltersResigned director
Resigned 2002-04-24 · 21 yrs · Production Manager
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2001-10-29
CorpChalfen Nominees LimitedResigned director
Resigned 2001-10-29
PA
Resigned 2001-10-29 · Manager
MO
Martyn OldsResigned director
Resigned 2001-10-29 · 22 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active