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ACP REALISATIONS LIMITED

Company number 00375718

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Officers: 26 officers / 23 resignations

THORNE, Penelope Ann

Correspondence address
C/O Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU
Role
Secretary
Appointed on
24 May 2013

EDE, Nigel Shaun

Correspondence address
C/O Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU
Role
Director
Date of birth
July 1969
Appointed on
24 May 2013
Nationality
British
Country of residence
England
Occupation
Head Of Compliance, Quality And Health And Safety

MEADOWS, Philip David

Correspondence address
C/O Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU
Role
Director
Date of birth
June 1967
Appointed on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHNSTON, Trevor Keith

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Solicitor

RICHARDS, Edward John

Correspondence address
4 Lees Road, Bramhall, Cheshire, SK7 1BT
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
20 January 2005
Nationality
British

SENTANCE, Alan

Correspondence address
16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
Role Resigned
Secretary
Appointed before
2 February 1992
Resigned on
31 March 1996
Nationality
British

URQUHART, Martin Paul

Correspondence address
Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH
Role Resigned
Secretary
Appointed on
20 January 2005
Resigned on
24 May 2013
Nationality
British
Occupation
Company Director

ASSOCIATED PACKAGING INDUSTRIES LIMITED

Correspondence address
Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
29 September 1998

ANGRAVE, Robert Frank

Correspondence address
34 Linden Close, Prestbury, Cheltenham, Gloucestershire, GL52 3DU
Role Resigned
Director
Date of birth
September 1936
Appointed before
2 February 1992
Resigned on
11 January 1994
Nationality
British
Occupation
Production Director

ASHLEY, Derek

Correspondence address
41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 February 2001
Resigned on
27 May 2004
Nationality
British
Occupation
Director

BEASLEY, Eduardo

Correspondence address
65 Merestones Drive, Cheltenham, Gloucestershire, GL50 2SU
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 February 1999
Resigned on
30 November 2002
Nationality
British
Occupation
Business Director

DAKIN, Paul Richard

Correspondence address
Hollybush House, Middle Street, Ilmington, Warwickshire, CV36 4LS
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 December 1994
Resigned on
15 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVENPORT, Martyn John

Correspondence address
Dean Hall Farm House, Newham Road, Cinderford, Gloucestershire
Role Resigned
Director
Date of birth
June 1955
Appointed before
2 February 1992
Resigned on
30 November 2002
Nationality
British
Occupation
Director

GANDHI, Bipin Suman

Correspondence address
The Vines 46 Leighton Road, Cheltenham, Gloucestershire, GL52 6BD
Role Resigned
Director
Date of birth
October 1958
Appointed before
2 February 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Finance Director

HOLT, Dennis James

Correspondence address
Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 January 1997
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O NEILL, Michael

Correspondence address
36 Ladychapel Road, Abbeymead, Gloucester, Gloucestershire, GL4 5FQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 August 2000
Resigned on
30 November 2002
Nationality
British
Occupation
Director

PERKIN, Geoffrey Thomas

Correspondence address
4 Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TX
Role Resigned
Director
Date of birth
July 1945
Appointed before
2 February 1992
Resigned on
23 April 1993
Nationality
British
Occupation
Operations Director

PLANT, Simon Paul

Correspondence address
45 The Circuit, Wilmslow, Cheshire, SK9 6DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 September 2004
Resigned on
20 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

POSTLETHWAITE, Timothy John

Correspondence address
10 Railway Terrace, Cirencester, Gloucestershire, GL7 6AU
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 June 1996
Resigned on
12 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Michael John

Correspondence address
Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 June 1992
Resigned on
11 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNE, Penelope Ann

Correspondence address
Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 May 2013
Resigned on
15 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

TRILK, Nigel Craig, Dr

Correspondence address
Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 January 2005
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URQUHART, Martin Paul

Correspondence address
Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 January 2005
Resigned on
24 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN, Richard Gordon

Correspondence address
Abend House Helmingham Road, Otley, Ipswich, Suffolk, IP6 9NR
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 May 2000
Resigned on
31 May 2003
Nationality
British
Occupation
Director

WALTON, David Andrew

Correspondence address
Sand Hills, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 December 2001
Resigned on
20 January 2005
Nationality
British
Occupation
Director

WILDEN, Peter Sidney

Correspondence address
33 Park Place, Cheltenham, GL50 2RE
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 November 1992
Resigned on
17 May 2000
Nationality
British
Occupation
Director