Cross Check

DALEPAK HOLDINGS LIMITED

Company Number

03516003

Private limited company
Active
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COLLOFF, Lyn Carol

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England

FOX, William James Staley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
England

WROATH, James Peter Daniel

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
England

WAKE, Ian Phillip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Towerfield 66 Derngate Northampton NN1 1UH

WHITE, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Manor Close Harpole Northampton Northamptonshire NN7 4BX

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

CLARKE, James Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
England

CLIFFORD, Simon

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
England

FINN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pavilion Court 600 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL
Country of Residence
United Kingdom

FROGBROOK, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX England
Country of Residence
United Kingdom

LAWLOR, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
United Kingdom

LINDFIELD, Glenn Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
England

MCCARLIE, Julie Mary

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pavilion Court 600 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL
Country of Residence
England

MCGINLEY, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX England
Country of Residence
England

MERRICK, Scott Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
United Kingdom

OADES, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX England
Country of Residence
England

REDONDO, Andres

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Spencer Warehouse 22-28 Spencer Road Northampton NN1 3LR
Country of Residence
United Kingdom

RIDDLE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
England

THOMPSON, Robert Jan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dc139 Style Way Swan Valley Northampton NN4 9EX England
Country of Residence
England

TRACEY, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX England
Country of Residence
England

TURNER, Ian Winston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX England
Country of Residence
England

WHITE, Gary Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pavilion Court 600 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL
Country of Residence
England

WHITE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pavilion Court 600 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL
Country of Residence
England

WHITE, Sheila Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pavilion Court 600 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL
Country of Residence
England

YOUNG, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methuen Park Methuen Park Chippenham SN14 0WT England
Country of Residence
England

PAN FINANCE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 146 Road Town Tortola FOREIGN British Virgin Islands

Caledonia Bidco 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
Methuen Park Methuen Park Chippenham SN14 0WT England

Caledonia Bidco 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
Dalepak Style Way Swan Valley Northampton NN4 9EX England