Company information:
Impact Packaging Limited (No: 01035892)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Dec-1971
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JAMES HOCKEN ( DOB: May-1977 From: Sep-2016 )
Current Director: RICHARD JOHN PEACHEY ( DOB: Mar-1965 From: Sep-2016 )
Current Secretary: B-R SECRETARIAT LIMITED ( From: Dec-1996 )
Resigned Director: BERKELEY NOMINEES LTD ( From: Dec-1996 To: Oct-2008 )
Resigned Director: KEVIN NICHOLAS BLADES ( DOB: Jul-1957 From: Dec-1994 To: Dec-1996 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Oct-2008 To: Oct-2013 )
Resigned Director: JOHN CHARLES COURTMAN ( DOB: Mar-1957 From: Jul-1992 To: Apr-1993 )
Resigned Director: CHRISTOPHER JAMES DRUMMOND ( DOB: Jun-1981 From: Oct-2013 To: Nov-2016 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Oct-2008 To: Sep-2016 )
Resigned Director: DAVID ERIC ASHTON JONES ( DOB: Sep-1950 From: Dec-1994 To: Dec-1996 )
Resigned Director: ANTHONY CHARLES GEORGE MITCHELL ( DOB: Oct-1947 From: Jul-1992 To: Dec-1992 )
Resigned Director: WAYHAM HUTCHESON MORAN ( DOB: Feb-1947 From: Jul-1992 To: Dec-1994 )
Resigned Director: GARETH ROY PARTLETT ( DOB: Dec-1962 From: Jul-1992 To: Sep-1992 )
Resigned Director: REXAM PACKAGING LIMITED ( From: Dec-1996 To: Dec-1998 )
Resigned Director: REXAM UK HOLDINGS LIMITED ( From: Dec-1998 To: Oct-2008 )
Resigned Director: STEPHEN KEITH UPCRAFT ( DOB: May-1952 From: Jul-1992 To: Dec-1994 )
Resigned Director: DAVID JOHN WATSON ( DOB: Jun-1947 From: Jul-1992 To: May-1992 )
Resigned Secretary: GARRY JOHN CLOTHIER ( DOB: Oct-1957 From: Apr-1993 To: Sep-1994 )
Resigned Secretary: JOHN CHARLES COURTMAN ( DOB: Mar-1957 From: Jul-1992 To: Apr-1993 )
Resigned Secretary: IAIN MITCHELL MCLEOD ( DOB: Nov-1946 From: Sep-1994 To: Dec-1996 )
Persons of Significant Control:
Rexam Plc, Third Floor 4 Millbank, London, SW1P 3XR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)