FERRARI PACKAGING LTD.: Person with Significant Control

  • Overview

    Company NameFERRARI PACKAGING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228545
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FERRARI PACKAGING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dario Anthony Jnr Ferrari
    G75 0DG East Kilbride
    33 Cherrytree Wynd
    United Kingdom
    Apr 06, 2016
    G75 0DG East Kilbride
    33 Cherrytree Wynd
    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.
    Mr Paul Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    Apr 06, 2016
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Dario Anthony Ferrari
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    Scotland
    Apr 06, 2016
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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