VISUAL PACKAGING (PLASTICS) LIMITED

Company number 02363620

1 active person with significant control / 0 active statements

Tgm Packaging Holdings Ltd (Active)

• Correspondence address: Unit 8, Pilcot Road, Crookham Village, Fleet, England, GU51 5RY
• Notified on: 20 December 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Tgm Packaging Holdings Ltd (Ceased)

• Correspondence address: Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
• Notified on: 3 March 2018
• Ceased on: 3 March 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 11066386
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rupert Knight Harrison (Ceased)

• Correspondence address: Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
• Notified on: 20 December 2017
• Ceased on: 3 March 2018
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jon Frewin (Ceased)

• Correspondence address: Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
• Notified on: 20 December 2017
• Ceased on: 3 March 2018
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Paul Ashcroft (Ceased)

• Correspondence address: Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
• Notified on: 20 December 2017
• Ceased on: 3 March 2018
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Twidle Webster (Ceased)

• Correspondence address: Visual Packaging Unit 18, Lenton Lane, Nottingham, England, NG7 2PX
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: August 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert John Morley (Ceased)

• Correspondence address: Visual Packaging Unit 18 Easter Park, Lenton Lane, Nottingham, England, NG7 2PX
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%