IMPERIAL POLYTHENE PRODUCTS LIMITED
Company Number
03082042
Private limited company
Active
Role
Active
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Production
Nationality
Italian
- Appointed as Director
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as SecretaryResigned as Secretary
Correspondence Address
47-49 Green Lane
Northwood
Middlesex
HA6 3AEDate of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
148 St Pauls Avenue
Slough
Berkshire
SL2 5ERDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Vicarage
Glebeland Street, Cadoxton
Neath
West Glamorgan
SA10 8AYCountry of Residence
Wales
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
47/49 Green Lane
Northwood
Middlesex
HA6 3AEMr Samuel Marsh
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directorsActive
Has significant influence or controlNationality
British
Notified
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDCountry of Residence
England
Mr Frank Chiappeta
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsActive
Has significant influence or controlNationality
Italian
Notified
Correspondence Address
Unit 3
Lakeside Industrial Estate
Colnbrook
Slough
SL3 0EDCountry of Residence
England