PACKMAIL LIMITED

Company number 10877257

2 active persons with significant control / 0 active statements

Mr Klaus Hans Albrecht Gehrig (Active)

• Correspondence address: Heritage House, Davyfield Road, Blackburn, United Kingdom, BB1 2LU
• Notified on: 16 November 2023
• Date of birth: May 1948
• Nationality: German
• Country of residence: Germany
• 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

Mrs Renate Gertrude Gehrig (Active)

• Correspondence address: Heritage House, Davyfield Road, Blackburn, United Kingdom, BB1 2LU
• Notified on: 16 November 2023
• Date of birth: April 1949
• Nationality: German
• Country of residence: Germany
• 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 Bernd Friendrich Wiedmann (Ceased)

• Correspondence address: Mayer Kuvert Network Gmbh, Wannenackerstrasse 65, Heilbronn, Germany, 74078
• Notified on: 3 August 2018
• Ceased on: 16 November 2023
• Date of birth: August 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Stefanie Schwarz (Ceased)

• Correspondence address: Heritage House, Davyfield Road, Blackburn, United Kingdom, BB1 2LU
• Notified on: 21 July 2017
• Ceased on: 3 August 2018
• Date of birth: June 1978
• Nationality: German
• Country of residence: Germany
• 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%

Mrs Melanie Kirsten Withake (Ceased)

• Correspondence address: Heritage House, Davyfield Road, Blackburn, United Kingdom, BB1 2LU
• Notified on: 21 July 2017
• Ceased on: 3 August 2018
• Date of birth: November 1971
• Nationality: German
• Country of residence: Germany
• 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%