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PREMIER PAK HOLDINGS LIMITED

Company number 10202905

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Andrew Robert Mcnair Active

Correspondence address
B4, Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs, England, ST6 2EB
Notified on
28 March 2024
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ccs Mclays Limited Ceased

Correspondence address
Rhymney House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB
Notified on
4 September 2023
Ceased on
28 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03602069
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Andrew Robert Mcnair Ceased

Correspondence address
B4, Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs, England, ST6 2EB
Notified on
22 October 2019
Ceased on
4 September 2023
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Christopher David Hancock Ceased

Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Notified on
27 May 2016
Ceased on
2 August 2021
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
26 May 2017
Withdrawn on
27 June 2017