Company information:
Interpack Limited (No: 04872594)
Status: Active
Incorporated: 20-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: STEPHEN JOHN BARBER ( DOB: Oct-1957 From: Oct-2003 )
Current Director: MARTIN BARBER ( DOB: May-1981 From: May-2016 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: SHARON ADELE GRAMAUSKAS ( DOB: Dec-1974 From: Feb-2017 )
Current Director: ALAN WALSH ( DOB: Nov-1976 From: Mar-2021 )
Current Director: MICHAEL BOULTON WOOD ( DOB: Sep-1963 From: Oct-2017 )
Current Secretary: PATRICK JAMES BROWNE ( From: Mar-2021 )
Current Secretary: SHARON ADELE GRAMAUSKAS ( From: Feb-2017 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Aug-2003 To: Oct-2003 )
Resigned Director: MICHAEL BURKE ( DOB: Sep-1952 From: Mar-2005 To: Jan-2013 )
Resigned Director: WARREN DENNIS FERSTER ( DOB: Jun-1950 From: Sep-2011 To: Dec-2014 )
Resigned Director: STEPHEN GEORGE FLETCHER ( DOB: Jan-1957 From: Sep-2011 To: Jan-2017 )
Resigned Director: KERRY MCCONNELL ( DOB: Mar-1972 From: Mar-2021 To: Sep-2022 )
Resigned Director: STUART PAUL TRAILOR ( From: Oct-2003 To: Jun-2016 )
Resigned Director: ROBERTO ZANDONA ( From: May-2016 To: Jan-2017 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Aug-2003 To: Oct-2003 )
Resigned Secretary: MICHAEL BURKE ( DOB: Sep-1952 From: Aug-2005 To: Sep-2011 )
Resigned Secretary: STEPHEN GEORGE FLETCHER ( From: Sep-2011 To: Jan-2017 )
Resigned Secretary: STUART PAUL TRAILOR ( From: Oct-2003 To: Aug-2005 )
Persons of Significant Control:
Ipl Plastics (Uk) Ltd, Denis House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Coral Products Plc, North Florida Road North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-05-01, Ceased: 2021-03-02)
Mr Martin Barber, North Florida Road North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TP, England: Has significant influence or control (Notified: 2016-05-01, Ceased: 2021-03-02)
Mr Roberto Zandona, North Florida Road North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TP, England: Has significant influence or control (Notified: 2016-05-25, Ceased: 2017-04-30)