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Nom

Carlton Packaging Holdings LTD

Adresse
Unit 2 Bedford Link Logistics Park
Kempston
Bedford
MK43 9SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13988772 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Magee, Alan Status: Active Notified: 19/03/2022 Date of Birth: 11/1986 Nature of Control
  • Significant influence or control
  • Magee, Marcus Status: Active Notified: 19/03/2022 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Magee, Amelia Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 04/1987 Nature of Control
  • Significant influence or control
  • Magee, Bridget Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
  • Magee, Martin John Status: Ceased Notified: 05/04/2022 Ceased: 13/07/2023 Date of Birth: 04/1941 Nature of Control
  • Significant influence or control
  • Magee, Mary Elizabeth Status: Ceased Notified: 05/04/2022 Ceased: 13/07/2023 Date of Birth: 08/1939 Nature of Control
  • Significant influence or control
  • Magee, Paul Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 11/1979 Nature of Control
  • Significant influence or control
  • Magee, Rosanne Jill Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Magee, Alan Kempston, Bedford, England Status: Active Notified: 19/03/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magee, Marcus James Kempston, Bedford, England Status: Active Notified: 19/03/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rideau West LTD Status: Active Notified: 05/04/2022 Companies House Number: 08309150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors