Cross Check

COPPICE ALUPACK LIMITED

Company Number

01075225

Private limited company
Active
OverviewPeopleRelated
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ELSTON, Leon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
United Kingdom

NIXON, Derek Rhys

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
Wales

SHATHER, Mark Iestyn

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
Wales

AKBAR, Shokat Ali

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Brickfield Road Birmingham B25 8HE England

BLAKEN, Stephen Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glyn Terrace Blaenclydach Tonypandy Mid Glamorgan CF40 2EG

BRYANT, Laurence Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Brickfield Road Birmingham B25 8HE

CANN, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW

GENTRY, Kenneth Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Burrows Newton Porthcawl Mid Glamorgan CF36 5AJ

HARRIS, Michael James Robert

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Culmstock Road Battersea London SW11 6LZ

LOO, Helen Sork Ching

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Hollyhock Drive Brackla Bridgend Mid Glamorgan CF31 2NS

MOSS, Nigel Adam

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Ossulton Way Hampstead Garden Suburb London N2 0DT

MURPHY, Michael Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Gables Chargrove Lane Shurdington Cheltenham Gloucestershire GL51 5XB

O'CONNOR, Julia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Brickfield Road Birmingham B25 8HE

O'CONNOR, Julia Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Brickfield Road Birmingham B25 8HE England

SHAIKH, Marghub Ahmed

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Brickfield Road Birmingham B25 8HE England

SHATHER, Mark Iestyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Brickfield Road Birmingham B25 8HE

WILLIAMS, David Brian

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Victoria Road Penarth Vale Of Glamorgan CF64 3HY

AHMED, Qadir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
England

BLAKEN, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Glyn Terrace Blaenclydach Tonypandy Mid Glamorgan CF40 2EG
Country of Residence
Wales

BOYD, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT
Country of Residence
England

CAPLIN, Anthony Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Elm Lodge River Gardens London SW6 6NZ
Country of Residence
United Kingdom

CROSBY, Denis Gerald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Little Boltons London SW10 9LJ

DOWLING, Christopher Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Home Park Road Wimbledon London SW19 7HU
Country of Residence
United Kingdom

ELSTON, Leon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle House Church Road Pentyrch Cardiff CF15 9QF Wales
Country of Residence
United Kingdom

FAZAL, Abdul Kadir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
United Kingdom

FRANKLIN, Grant Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Perton Court Farm Cottage Pattingham Road Wolverhampton WV6 7HD

GENTRY, Kenneth Victor

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
1 The Burrows Newton Porthcawl Mid Glamorgan CF36 5AJ

GRIFFITHS, Emrys John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
United Kingdom

HARRIS, Michael James Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Culmstock Road Battersea London SW11 6LZ
Country of Residence
United Kingdom

HELME, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
United Kingdom

HELME, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Vale Reach Pencoed Bridgend CF35 6LG United Kingdom
Country of Residence
Wales

HIND, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Priory Gardens Stamford Lincolnshire PE9 2EG
Country of Residence
United Kingdom

LENNOCK, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Beesmoor Road Frampton Cotterell Bristol Avon BS17 2JP

MAJID, Ibrahim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
England

MALTHOUSE, James Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Bowerdean Street London SW6 3TW
Country of Residence
England

Euro Packaging Jersey Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
2nd Floor Gaspe House Esplanade Jersey JE1 1GH Jersey

Alupack Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
20 Brickfield Road Brickfield Road Birmingham B25 8HE England

Mr Shabir Majid Alimahomed

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
20 Brickfield Road Birmingham B25 8HE
Country of Residence
United Arab Emirates