Roberts Metal Packaging LTD
Company 00043694 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Velina Atanasova Kadiyska Director · appointed 2011
- Nicholas Keith Pearch Director · appointed 2013
- Christopher Alan Saunders Director · appointed 1995
- John Edward Seal Director · appointed 2021
16y median 14.1y
average tenure
31y
longest tenure
Directors past 6 years
- Velina Atanasova Kadiyska Director · appointed 2011
- Nicholas Keith Pearch Director · appointed 2013
- Christopher Alan Saunders Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Velina Atanasova Kadiyska Director · appointed 2011
Portfolio (3)
- Nicholas Keith Pearch Director · appointed 2013
- Christopher Alan Saunders Director · appointed 1995
- John Edward Seal Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- M P M A (CCL) Limited 1 shared director
- Roberts Capsule Stopper Company Limited 1 shared director
- Cudham Business Services Limited 1 shared director
- Scottish & Newcastle Pension Plan Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00043694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1895 |
| Address | UNIT 1 BIRCHMERE BUSINESS PARK, NATHAN WAY, THAMESMEAD, LONDON, SE28 0AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25920 - Manufacture of light metal packaging
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Velina Atanasova Kadiyska
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roberts Capsule Stopper Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- John Edward Seal Director · appointed 2021
- Nicholas Keith Pearch Director · appointed 2013
- Velina Atanasova Kadiyska Director · appointed 2011
- Christopher Alan Saunders Director · appointed 1995
Show 19 former officers
- Brian Henry Alfred Howard Director · appointed 2017 · resigned 2021
- Steven James Mcnally Director · appointed 2011 · resigned 2016
- Frederick George Savill Secretary · appointed 2007 · resigned 2011
- Stephen Edward Lawrence Secretary · appointed 2004 · resigned 2007
- Peter George Runacres Director · appointed 2004 · resigned 2006
- Robert Mark Cairns Secretary · appointed 2001 · resigned 2004
- Peter Martin Greenberg Director · appointed 1999 · resigned 2001
- Robert Morgan Silk Secretary · appointed 1999 · resigned 2004
- Leslie Masters Director · appointed 1998 · resigned 2001
- Glyn Holloway Secretary · appointed 1996 · resigned 1999
- Martin Sidney Oliver Secretary · appointed 1995 · resigned 1995
- Barry Tinton Director · appointed 1994 · resigned 1995
- Michael Pountney Secretary · appointed 1994 · resigned 2004
- Charles Francis West-Sadler Director · resigned 1993
- Robert Arther Charles Waithman Director · resigned 1993
- Norman Granville Baish Secretary · resigned 1995
- David Malcolm Fifield Director · resigned 2000
- John B De V Rudolph Director · resigned 1993
- Peter Stanley Field Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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