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PRIMEPAC LTD
Person with Significant Control

PRIMEPAC LTD: Person with Significant Control

    • Overview

    Company NamePRIMEPAC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI041493
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of PRIMEPAC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		Aug 16, 2024
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03627281
    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.
    Birchley Road
    Battledown
    GL52 6NY Cheltenham
    Wellswood House
    England
    		Feb 19, 2021
    Birchley Road
    Battledown
    GL52 6NY Cheltenham
    Wellswood House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12746320
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Joseph Rath
    2 Caulside Drive
    Newpark Industrial Estate
    BT41 2DU Antrim
    		Apr 06, 2016
    2 Caulside Drive
    Newpark Industrial Estate
    BT41 2DU Antrim
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Mc Gahon
    2 Caulside Drive
    Newpark Industrial Estate
    BT41 2DU Antrim
    		Apr 06, 2016
    2 Caulside Drive
    Newpark Industrial Estate
    BT41 2DU Antrim
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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