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Nom	Active Packaging LTD
Adresse	Unit A3 Omagh Enterprise Complex Gortrush Industrial Est Omagh BT78 5LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Active Packaging Limited
Société Numéro de Registre	NI045581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82920 - Activités de conditionnement
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Active Group Holdings Ni Limited Status: Active Notified: 21/10/2020 Companies House Number: Ni673588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bloomfield, Caroline Status: Ceased Notified: 27/02/2017 Ceased: 21/10/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bloomfield, Christopher Gordon Status: Ceased Notified: 27/02/2017 Ceased: 21/10/2020 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wallace, Andrea Status: Ceased Notified: 27/02/2017 Ceased: 21/10/2020 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wallace, Gary Status: Ceased Notified: 27/02/2017 Ceased: 21/10/2020 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Duffy, David Gortrush Industrial Estate, Great Northern Road Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Duffy, David Gortrush Industrial Estate, Great Northern Road Status: Active Notified: 31/01/2024 Role: Secretary

Mcdonagh, Eoin Gortrush Industrial Estate, Great Northern Road Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Bloomfield, Christopher Gordon 20 Altaveedan Road, Fivemiletown Status: Ceased Notified: 27/02/2003 Ceased: 31/01/2024 Date of Birth: 04/1967 Occupation: Sales Rep Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Bloomfield, Christopher Gordon 20 Altaveedan Road, Fivemiletown Status: Ceased Notified: 27/02/2003 Ceased: 31/01/2024 Role: Secretary Nationality: Northern Irish

Wallace, Gary Strabane, Northern Ireland Status: Ceased Notified: 27/02/2003 Ceased: 31/01/2024 Date of Birth: 01/1972 Occupation: Sales Rep Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (9)

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GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

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GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

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Active Packaging LTD

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (9)