PARAMOUNT PACKAGING SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NamePARAMOUNT PACKAGING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02860023
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARAMOUNT PACKAGING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Terence Bull
    Fleet Business Park
    Sandy Lane
    GU52 8BF Fleet
    Hampshire
    Feb 26, 2021
    Fleet Business Park
    Sandy Lane
    GU52 8BF Fleet
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Bessell
    Fleet Business Park
    Sandy Lane
    GU52 8BF Fleet
    Hampshire
    Oct 10, 2018
    Fleet Business Park
    Sandy Lane
    GU52 8BF Fleet
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Charles Ingham
    GU47 9AZ Sandhurst
    87a Wellington Road
    Berkshire
    United Kingdom
    Apr 06, 2016
    GU47 9AZ Sandhurst
    87a Wellington Road
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Roberts
    Offington Avenue
    BN14 9PR Worthing
    Offington Cottage
    West Sussex
    United Kingdom
    Apr 06, 2016
    Offington Avenue
    BN14 9PR Worthing
    Offington Cottage
    West Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0