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INDEX PACK LIMITED
Person with Significant Control

INDEX PACK LIMITED: Person with Significant Control

    • Overview

    Company NameINDEX PACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08528796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INDEX PACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House
    United Kingdom
    		Jun 25, 2024
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15773892
    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.
    Giml Investments 7 Limited
    16/18
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House
    England
    		Mar 28, 2024
    16/18
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number14888519
    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. Timothy Coverdale
    Second Avenue
    Pensnett Trading Estate
    SMITHPACK
    DY6 7XL Kingswinford
    55 Second Avenue
    England
    		Apr 06, 2016
    Second Avenue
    Pensnett Trading Estate
    SMITHPACK
    DY6 7XL Kingswinford
    55 Second Avenue
    England
    		Yes
    Nationality: English
    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.
    Mr Robert Paul Green
    Second Avenue
    Pensnett Trading Estate
    SMITHPACK
    DY6 7XL Kingswinford
    55 Second Avenue
    England
    		Apr 06, 2016
    Second Avenue
    Pensnett Trading Estate
    SMITHPACK
    DY6 7XL Kingswinford
    55 Second Avenue
    England
    		Yes
    Nationality: English
    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.

    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