S.W.S. COMPAK LIMITED

Company number 04934057

1 active person with significant control / 0 active statements

Integra Compliance Limited (Active)

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Notified on: 16 February 2017
• Governing law: Companies Act 2016
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc226275
• Incorporated in: Scotland
• 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

Wastepack Limited (Ceased)

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Notified on: 16 February 2017
• Ceased on: 16 February 2017
• Governing law: Companies Act 2016
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc174113
• Incorporated in: Scotland
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Geoff Isaac Louis Hadfield (Ceased)

• Correspondence address: Lumm Farm, Lumb Lane, Droylsden, Manchester, England, M43 7LB
• Notified on: 6 April 2016
• Ceased on: 15 February 2017
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm