Cross Check

SPIRAL PACKS (HOLDINGS) LIMITED

Company Number

03161850

Private limited company
Active
OverviewPeopleRelated
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BARTON, Gary Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Country of Residence
England

HARRIS, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Country of Residence
United Kingdom

HYLAND, Jeremy Gavin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Country of Residence
England

HUGHES, John Roderick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27a High Street Heathfield East Sussex TN21 8JR

CRIPPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

BIRD, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farndale Broomfield Hill Great Missenden Buckinghamshire HP16 9PD
Country of Residence
United Kingdom

BRACE, Robert St John

Date of Birth
Role
Resigned
Director
Occupation
Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview Emersons Avenue Hextable Kent BR8 7WS
Country of Residence
England

BYE, John

Date of Birth
Role
Resigned
Director
Occupation
Purchasing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gordon Road Dartford Kent DA1 2LG

CRUNDWELL, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Appledore Avenue Barnehurst Bexleyheath Kent DA7 6QJ

FRANCIS, Elizabeth Fiona

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Country of Residence
United Kingdom

FRANCIS, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountaant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillsborough Maidstone Road Horsmonden Tonbridge Kent TN12 8NE
Country of Residence
United Kingdom

MARCHANT, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greystones Mutton Hall Hill Heathfield East Sussex TN21 8NL

SAMUELS, Ivor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Longley Road Tooting Graveney London SW17 9LL
Country of Residence
England

CHH FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Hhb Holdings 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
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom

Ms Elizabeth Fiona Francis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Country of Residence
United Kingdom

Mr Richard David Francis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
22 Fawkes Avenue Questor Dartford Kent DA1 1JQ United Kingdom
Country of Residence
United Kingdom