- Company Overview for KEPAK GROUP LIMITED (SC440783)
- Filing history for KEPAK GROUP LIMITED (SC440783)
- People for KEPAK GROUP LIMITED (SC440783)
- Charges for KEPAK GROUP LIMITED (SC440783)
- More for KEPAK GROUP LIMITED (SC440783)
Officers: 23 officers / 18 resignations
MARTIN, Walter
- Correspondence address
- Kepak Group Limited, Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role Active
- Secretary
- Appointed on
- 21 December 2023
MCCHESNEY, Barry
- Correspondence address
- 136 Shantalla Road, Santry, Dublin 9, Ireland
- Role Active
- Secretary
- Appointed on
- 13 November 2018
GROGAN, Robert
- Correspondence address
- Kepak Group Limited, Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role Active
- Director
- Date of birth
- December 1959
- Appointed on
- 28 July 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
HORGAN, John
- Correspondence address
- Kepak Group Limited, Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role Active
- Director
- Date of birth
- September 1951
- Appointed on
- 28 July 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
WALKER, Simon
- Correspondence address
- Kingston Grove, Ballycorus Road, Kilternan, Dublin 18, Ireland
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 31 December 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
KEATING, Liam
- Correspondence address
- Kepak Group Limited, Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role Resigned
- Secretary
- Appointed on
- 28 July 2018
- Resigned on
- 29 September 2022
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 21 January 2013
- Resigned on
- 22 February 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
BECKERS, Peter Maria Jacobus
- Correspondence address
- Noord Brabantlaan, 303-307, Eindhoven 5657gb, Netherlands, Netherlands
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 22 February 2013
- Resigned on
- 8 March 2013
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Chief Strategic Officer
BOPARAN, Ranjit Singh
- Correspondence address
- Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 8 March 2013
- Resigned on
- 28 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Gareth Wyn
- Correspondence address
- Trinity Park House, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 24 August 2015
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FLETCHER, Martyn Paul
- Correspondence address
- Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 17 July 2017
- Resigned on
- 28 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Coo
HENDERSON, Stephen
- Correspondence address
- Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 8 March 2013
- Resigned on
- 1 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KEATING, Liam
- Correspondence address
- Kepak Group Limited, Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 28 July 2018
- Resigned on
- 29 September 2022
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
KUSTERS, Maarten
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 22 February 2013
- Resigned on
- 8 March 2013
- Nationality
- Dutch
- Country of residence
- Belgium
- Occupation
- Ceo
LEADBEATER, Stephen Paul
- Correspondence address
- George Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 20 June 2014
- Resigned on
- 17 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Cfo
MORGAN, David Steven
- Correspondence address
- George Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 23 March 2015
- Resigned on
- 24 August 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
PIKE, Richard Neil
- Correspondence address
- Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 22 August 2017
- Resigned on
- 30 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Cfo
ROSE, Kenneth Charles
- Correspondence address
- Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 21 January 2013
- Resigned on
- 22 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
STEVEN, Mark Alexander
- Correspondence address
- 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 22 February 2013
- Resigned on
- 8 March 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
TOMKINSON, Craig Ashley
- Correspondence address
- Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
- Role Resigned
- Director
- Date of birth
- March 1982
- Appointed on
- 30 June 2018
- Resigned on
- 28 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Cfo
VERNAUS, Louis Antoine Maria
- Correspondence address
- 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 22 February 2013
- Resigned on
- 8 March 2013
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Company Director
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 21 January 2013
- Resigned on
- 22 February 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 21 January 2013
- Resigned on
- 22 February 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC152493