Company information:
International Packaging Solutions Limited (No: 04184598)
Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: ROBERT CHAMBERS ( DOB: Aug-1970 From: Dec-2021 )
Current Director: MARK PETER CRAWFORD ( DOB: Feb-1985 From: Dec-2021 )
Current Director: RODERICK MACDONALD ( DOB: Jul-1963 From: Nov-2018 )
Current Director: GREGORY PACKARD ( DOB: Jan-1967 From: Jul-2017 )
Current Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 )
Current Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 )
Current Director: NIGEL ROWLAND ( DOB: Aug-1965 From: Dec-2021 )
Resigned Director: JULIA BRENNAN ( From: Aug-2001 To: Jul-2017 )
Resigned Director: MARK EMOND ( DOB: May-1956 From: Mar-2001 To: Jul-2017 )
Resigned Director: CATHERINE ANNE EMOND ( DOB: Sep-1953 From: Feb-2015 To: Jul-2017 )
Resigned Director: GERALYN MARIE FALLON ( DOB: May-1960 From: Jul-2017 To: Sep-2021 )
Resigned Director: IAN LESLIE HILLABY ( DOB: Aug-1962 From: Nov-2018 To: Sep-2021 )
Resigned Director: N'GAI MERRILL ( From: Jul-2017 To: Mar-2018 )
Resigned Director: NEWCO FORMATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: BUSINESS ASSIST LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: JONATHAN KING ( From: Mar-2001 To: May-2010 )
Persons of Significant Control:
John Bean Technologies Corporation, John Bean Technologies Corporation 70 West Madison Street, Chicago, Il 60602, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Mr Mark Emond, Riverside House Iconfield, Parkeston, Harwich, Essex, CO12 4EN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-19, Ceased: 2017-07-31)
Mrs Catherine Anne Emond, Riverside House Iconfield, Parkeston, Harwich, Essex, CO12 4EN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-19, Ceased: 2017-07-31)