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CHALLENGE PACKAGING LIMITED
Person with Significant Control

CHALLENGE PACKAGING LIMITED: Person with Significant Control

    • Overview

    Company NameCHALLENGE PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04415655
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHALLENGE PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Logson Holdings Limited
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Dec 15, 2023
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number09809808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Simon Francis Allen
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    		Apr 12, 2017
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Colin Paul Prior
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    		Apr 12, 2017
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    		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.

    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