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Companies/05666241

Central Pharma Contract Packing Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121484344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
IR
Ian RobinsonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+1 other
ES
Emil SwanepoelCurrent director
Appointed 2022-03-28 · 4 yrs · Director
+1 other
MK
Mary KeaneCurrent director
Appointed 2019-06-01 · 7 yrs · Director
AS
Alwyn SmitCurrent director
Appointed 2012-08-01 · 14 yrs · Company Director
+11 others
Show 16 historical appointments
KN
Karen NicholResigned director
Resigned 2019-09-16 · 6 yrs · Director
TR
Tony RobinsonResigned director
Resigned 2017-07-27 · 2 yrs · Director
DH
David John HodgsonResigned director
Resigned 2017-07-27 · 7 yrs · Technical Director
MF
Mark FoxResigned director
Resigned 2015-11-17 · 1 yr · Finance Director
LM
Lynne McconnellResigned director
Resigned 2015-11-17 · 2 yrs · Operations Director
SJ
Simon JacksonResigned director
Resigned 2015-11-17 · Business Development Director
RH
Ronald HeneResigned director
Resigned 2012-08-01 · 6 yrs · Company Director
GC
Graham ClarkResigned director
Resigned 2006-01-26 · 9 yrs · Business Consultant
AB
Amanda BentleyResigned director
Resigned 2006-01-26 · 10 yrs · Commercial & Financial Directo
SD
Simon DarvilleResigned director
Resigned 2006-01-26 · 6 yrs · Director
MC
Michael ChambersResigned directorResigned secretary
Resigned 2006-01-26 · 6 yrs · Director
SY
Stephen YoungResigned director
Resigned 2006-01-26 · 6 yrs · Chairman
BR
Bryan RickmanResigned director
Resigned 2006-01-04 · Solicitor
NS
Nishi SethiResigned director
Resigned 2006-01-04 · Legal Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active