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JARDIN CORRUGATED CASES LIMITED

Company Number

01332869

Private limited company
Active
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MCCONNELL, Daniel James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
Country of Residence
England

RICHARDSON, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
Country of Residence
England

BARNETT, Robin

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elean Business Park Sutton Ely Cambridgeshire CB6 2QE

NEWBOLD, James Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Thatchers Close Yelling St Neots Cambridgeshire PE19 6SH

SWAIN, Richard Allan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 High Street Sutton Ely Cambridgeshire CB6 2RB

THOMPSON, Kenneth Bramwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 De Bohun Court Saffron Walden Essex CB10 2BA

THOMPSON, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elean Business Park Sutton Ely Cambridgeshire CB6 2QE

THOMPSON, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Spring Close Histon Cambridgeshire CB4 9HT

BARNETT, Robin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elean Business Park Sutton Ely Cambridgeshire CB6 2QE
Country of Residence
United Kingdom

BARNETT, William Bingham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN England
Country of Residence
Northern Ireland

BRYANT, John Hartwell Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Woodbourne Square Douglas Isle Of Man IM1 4DE

CAMERON, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elean Business Park Sutton Ely Cambridgeshire CB6 2QE
Country of Residence
United Kingdom

CROSS, David Alec

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elean Business Park Sutton Ely Cambridgeshire CB6 2QE
Country of Residence
United Kingdom

DICKENS, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Witchford Road Ely Cambridgeshire CB6 3DP
Country of Residence
United Kingdom

DUJARDIN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Campden House 27 Trumpington Road Cambridge Cambridgeshire CB2 2AJ
Country of Residence
United Kingdom

HENNESSY, Kevin Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elean Business Park Sutton Ely Cambridgeshire CB6 2QE
Country of Residence
United Kingdom

HONOUR, John

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
White Lodge Hedsor Road Bourne End Buckinghamshire SL8 5EE

KELLY, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
Country of Residence
Scotland

LOGGIE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT England
Country of Residence
England

MALLOY, Terence Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87c High Street Sutton Ely Cambridgeshire CB6 2NW

MCCALLUM, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elean Business Park Sutton Ely Cambridgeshire CB6 2QE
Country of Residence
England

MCDONNELL, Bernard Neillus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN England
Country of Residence
Northern Ireland

NEWBOLD, James Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thatchers Close Yelling St Neots Cambridgeshire PE19 6SH
Country of Residence
England

O'CALLAGHAN, Gerard Austin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
Country of Residence
Northern Ireland

ROWETT, Timothy Southwell

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Rue Plati Monaco Mc98000 FOREIGN Monaco
Country of Residence
France

STEPHENSON, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT England
Country of Residence
England

TEMPLETON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
131b Ely Road Littleport Ely Cambs CB6 1HJ

Logson Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2 Franks Road Bardon Hill Coalville LE67 1TT England

Boxes And Packaging (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN England