LANCOPAK LIMITED

Company number 05397656

1 active person with significant control / 0 active statements

Penketh Group Holdings Limited (Active)

• Correspondence address: 2 Bassendale Road, Croft Business Park, Wirral, Merseyside, United Kingdom, CH62 3QL
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10622184
• 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

Lancopak (Holdings) Limited (Ceased)

• Correspondence address: Unit 6 Industrial Estate, St. Marks Street, Bolton, Lancashire, England, BL3 6NR
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 06443292
• Incorporated in: England
• 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 Barrie David Makinson (Ceased)

• Correspondence address: Unit G, Central Industrial Estate, St. Marks Street, Bolton, Lancashire, BL3 6NR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1961
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Deborah Makinson (Ceased)

• Correspondence address: Unit G, Central Industrial Estate, St. Marks Street, Bolton, Lancashire, BL3 6NR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1964
• 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%
• Nature of control: Right to appoint or remove directors