Cross Check

GLOBAL ONE-PAK LIMITED

Company Number

04838498

Private limited company
Active
OverviewPeopleRelated
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COTTERILL, Royston John

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Country of Residence
England

HILLMAN, Ian James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Country of Residence
England

TINSLEY, Sharon Adele

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Country of Residence
England

BROADBENT, Clive Eric

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Acresbrook Stalybridge Cheshire SK15 2QT

OCS CORPORATE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

BROADBENT, Clive Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Acresbrook Stalybridge Cheshire SK15 2QT
Country of Residence
England

BURN, Lance Andrew

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Country of Residence
Wales

GRIMMOND, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chair Person
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Country of Residence
England

GRIMMOND, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. North Florida Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP England
Country of Residence
England

HAWTHORNE, Gary

Date of Birth
Role
Resigned
Director
Occupation
Sales Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Avenue Vickers Cross Chester Cheshire CH3 5LF
Country of Residence
United Kingdom

MISTRY, Bharatkumar Ranchhodbhai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Acresbrook Stalybridge Cheshire SK15 2QT
Country of Residence
England

WATERS, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bailey Street Castle Hedingham Essex CO9 3DG

OCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Mr Clive Eric Broadbent

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Country of Residence
England

Mr Bharatkumar Ranchhodbhai Mistry

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Country of Residence
England

Global One-Pak Holdings Ltd

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
Hyde Park House Cartwright Street Hyde SK14 4EH England