ALL-PAK ENGINEERING HOLDINGS LIMITED

Company number 12279909

2 active persons with significant control / 0 active statements

Mr Richard Olsen (Active)

• Correspondence address: The Grey House, 3 Broad Street, Stamford, England, PE9 1PG
• Notified on: 28 July 2023
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Angelo Bortone (Active)

• Correspondence address: The Grey House, 3 Broad Street, Stamford, England, PE9 1PG
• Notified on: 28 July 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Omg Group Holdings Limited (Ceased)

• Correspondence address: Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, United Kingdom
• Notified on: 24 October 2019
• Ceased on: 28 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12278295
• Incorporated in: England & Wales
• 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