FERRARI LUXURY PACKAGING LTD: Person with Significant Control

  • Overview

    Company NameFERRARI LUXURY PACKAGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483788
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    Sep 17, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    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 Tony Ferrari
    The Stroud
    G75 0GA East Kilbride
    33 Cherrytree Wynd
    United Kingdom
    Apr 06, 2016
    The Stroud
    G75 0GA East Kilbride
    33 Cherrytree Wynd
    United Kingdom
    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.
    • 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