Foodpack Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCulina Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-01 · No cessation recorded
Source record 115245356Show 1 ceased record
AH
Mr Anthony HitchenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-01
Source record 105908451People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
Show 14 historical appointments
FK
Fabian KoehlerResigned director
Resigned 2025-03-15 · Director
CP
Christian PriceResigned director
Resigned 2025-03-13 · Director
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
DP
David PughResigned director
Resigned 2021-11-05 · 3 yrs · Company Director
TV
Thomas Van MourikResigned director
Resigned 2018-12-01 · 5 yrs · Company Director
NJ
Nigel JuryResigned director
Resigned 2018-12-01 · 2 yrs · Company Director
AD
Andrew DawsonResigned director
Resigned 2018-12-01 · 7 yrs · Company Director
AH
Anthony HitchenResigned director
Resigned 2015-09-24 · 3 yrs · Director
TM
Timothy MurphyResigned director
Resigned 2015-09-24 · 3 yrs · Director
AM
Alistair MarsdenResigned director
Resigned 2015-09-24 · 1 yr · Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2015-07-07
MT
Muriel ThorneResigned director
Resigned 2015-07-07 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2015-07-07 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active