Cross Check

CIGARETTE COMPONENTS LIMITED

Company Number

02877238

Private limited company
Dissolved
OverviewPeopleRelated
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REID, Emma

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England

GOODMAN, Claire Elizabeth

Date of Birth
Role
Active
Director
Occupation
Head Of Investor Relations And Fp&A
Nationality
British

  1. Appointed as Director

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England
Country of Residence
England

REID, Emma Ann

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England
Country of Residence
England

BELL, Gary Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5/7 Grosvenor Court Foregate Street Chester CH1 1HG

GREEN, Jon Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

HUSSEY, Paul Nicholas

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT

KENDALL, Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom

VICARY, Ian Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Manor Farm Cottages Peel Hall Lane Ashton Chester CH3 8DE

BASON, John George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Strawberry Hill Road Twickenham Middlesex TW1 4QB
Country of Residence
England

CRUMMETT, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU
Country of Residence
England

CULPIN, Timothy James Phillip

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5/7 Grosvenor Court Foregate Street Chester CH1 1HG

DRYDEN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Arlescote Banbury Oxfordshire OX17 1DQ
Country of Residence
England

GREEN, Jon Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary And General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England
Country of Residence
United Kingdom

GREGORY, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU
Country of Residence
England

HAMES, Adam Robin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England
Country of Residence
England

HUSSEY, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT
Country of Residence
England

KEATLEY, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond Farm 1 Wood End Little Horwood Milton Keynes Buckinghamshire MK17 0PE

LIU, Lili

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England
Country of Residence
United Kingdom

SCHELLINGER, Stefan Ludwig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU
Country of Residence
England

SHAPCOTT, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merrie Leazes Church Road Tilston Malpas Cheshire SY14 7HB

SOMERVILLE, Andy Forbes

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Hill London Road Chalfont St Giles Buckinghamshire HP8 4NQ
Country of Residence
England

STOCKWELL, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England
Country of Residence
United Kingdom

TWIGDEN, Paul Terrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallwicks House 3 Oakhill Road Shenley Church End Milton Keynes Buckinghamshire MK5 6AR
Country of Residence
United Kingdom

WILLIAMS, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc 110 Park Street London W1K 6NX

Essentra International 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

  1. Notified

Correspondence Address
Langford Locks Langford Locks Kidlington OX5 1HX England

Esnt Packaging & Securing Solutions 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

  1. Notified

  2. Ceased

Correspondence Address
Langford Locks Kidlington Oxford OX5 1HX England