AR-Pack Limited
Company 00492845 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veolia ES Cleanaway Holdings Limited 2 shared directors
- Leigh Interests PLC 2 shared directors
- Leigh Environmental Southern Limited 2 shared directors
- Modern Disposals Limited 2 shared directors
- Veolia ES Cleanaway (UK) Limited 2 shared directors
- York Trust Equities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00492845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1951 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Veolia Es Landfill Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Catherine Anne Youthed Secretary · appointed 2025
- Caroline Garrett Director · appointed 2025
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
Show 17 former officers
- Celia Rosalind Gough Director · appointed 2018 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2014 · resigned 2021
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2008 · resigned 2012
- Robert Charles Hunt Director · appointed 2003 · resigned 2018
- Axel De Saint-Quentin Director · appointed 2003 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1997 · resigned 2000
- John Michael Kutner Secretary · appointed 1997 · resigned 2008
- Roger Hurley Director · appointed 1996 · resigned 1997
- Shaun Michael Peter Bowden Director · appointed 1995 · resigned 1997
- Christopher John Horton Secretary · appointed 1994 · resigned 1998
- Patrick James Custis Director · appointed 1993 · resigned 1995
- Derrick John Armstrong Secretary · resigned 1994
- Malcolm Wood Director · resigned 1993
- Kent, Arthur, Dr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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