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Jméno

Challenge Packaging LTD
Adresa
Unit2/3
Oakwood Business Park
Golden Cross
Hailsham
BN27 4AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2017
Company Register Name Challenge Packaging Limited
Company Register Address 2 Franks Road
Hailsham
LE67 1TT
Company No. 04415655 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)17219 Manufacture of other paper and paperboard containers
46900 Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • Challenge Group Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Logson Holdings Limited Status: Active Notified: 15/12/2023 Companies House Number: 09809808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allen, Simon Francis Status: Ceased Notified: 12/04/2017 Ceased: 15/12/2023 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Prior, Colin Paul Status: Ceased Notified: 12/04/2017 Ceased: 15/12/2023 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Allen, Simon Francis Bardon Hill, Coalville, England Status: Active Notified: 12/04/2002 Date of Birth: 08/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Coppard, Martin Bardon Hill, Coalville, England Status: Active Notified: 08/04/2016 Date of Birth: 04/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Cracknell, Kevin Bardon Hill, Coalville, England Status: Active Notified: 13/07/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcconnell, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prior, Colin Paul Cat Street, Upper Hartfield, East Sussex, United Kingdom Status: Active Notified: 12/04/2002 Date of Birth: 03/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, David John Bardon Hill, Coalville, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wynn, Mathew Daren Hailsham, East Sussex Status: Active Notified: 30/10/2022 Date of Birth: 05/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mclaren, Donald Thomas Hailsham Status: Ceased Notified: 17/05/2016 Ceased: 31/12/2019 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Callaghan, Gerard Austin Bardon Hill, Coalville, England Status: Ceased Notified: 15/12/2023 Ceased: 07/11/2024 Occupation: Group Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Boxwise Packaging Solutions Limited Status: Active Notified: 30/06/2023 Companies House Number: 10013159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •