Coppice Alupack Limited
Company 01075225 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Mark Iestyn Shather Director · appointed 2020
- Derek Rhys Nixon Director · appointed 2024
4.2y median 4.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- Mark Iestyn Shather Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Iestyn Shather Director · appointed 2020
- Derek Rhys Nixon Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- Leon Elston Director · appointed 2013 · resigned 2026
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.
Manufacturing 4Property 2Finance 1Professional services 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.
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.
Related organisations
- Robert Walker (Food Merchants) Limited 2 shared directors
Connected through a shared director
- Walkers Chocolates Limited 1 shared director
- Aurams Properties Limited 1 shared director
- Walkers Investments Limited 1 shared director
- NXN Executive Holdings Limited 1 shared director
- Zaytuna Property Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01075225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1972 |
| Address | ISFRYN INDUSTRIAL ESTATE, BLACKMILL, BRIDGEND, CF35 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.25920 - Manufacture of light metal packaging
Ownership - persons with significant control (3)
- Euro Packaging Jersey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Mr Shabir Majid Alimahomed ceased 2020 British
significant influence or control significant influence or control as firm - Alupack Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PFF Packaging Innovations Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14
Officers (36)
- Derek Rhys Nixon Director · appointed 2024
- Mark Iestyn Shather Director · appointed 2020
Show 34 former officers
- Laurence Steven Bryant Secretary · appointed 2023 · resigned 2023
- Emrys John Griffiths Director · appointed 2021 · resigned 2022
- Qadir Ahmed Director · appointed 2020 · resigned 2024
- Abdul Kadir Fazal Director · appointed 2019 · resigned 2020
- Ibrahim Majid Director · appointed 2019 · resigned 2020
- Julia O'Connor Secretary · appointed 2016 · resigned 2020
- Sara Mari Thomas Director · appointed 2015 · resigned 2021
- Marghub Ahmed Shaikh Secretary · appointed 2015 · resigned 2024
- David Leslie Smith Director · appointed 2015 · resigned 2019
- John Alexander Young Director · appointed 2015 · resigned 2016
- Shokat Ali Akbar Secretary · appointed 2015 · resigned 2015
- Julia Helen O'Connor Secretary · appointed 2013 · resigned 2015
- Leon Elston Director · appointed 2013 · resigned 2026
- Ian Helme Director · appointed 2009 · resigned 2019
- Andrew Mcmurray Director · appointed 2006 · resigned 2015
- Anthony Lindsay Caplin Director · appointed 2004 · resigned 2006
- Stephen Graham Blaken Director · appointed 2004 · resigned 2013
- Khosrow Tahmasebi Director · appointed 2004 · resigned 2015
- Kenneth Victor Gentry Secretary · appointed 2003 · resigned 2004
- David Brian Williams Secretary · appointed 2002 · resigned 2003
- Helen Sork Ching Loo Secretary · appointed 2001 · resigned 2002
- Nigel Adam Moss Secretary · appointed 2000 · resigned 2001
- John Douglas Hind Director · appointed 2000 · resigned 2004
- Christopher Bruce Dowling Director · appointed 1999 · resigned 2002
- Michael James Robert Harris Secretary · appointed 1999 · resigned 2002
- Stephen David Boyd Director · appointed 1998 · resigned 1999
- Michael Joseph Murphy Director · appointed 1994 · resigned 1999
- Peter John Underhill Director · appointed 1993 · resigned 1995
- Denis Gerald Crosby Director · appointed 1993 · resigned 1995
- Mark William Lennock Director · appointed 1993 · resigned 1994
- Bryan Arthur Smith Director · resigned 2000
- James Leonard Malthouse Director · resigned 1992
- Grant Roger Franklin Director · resigned 2000
- Andrew John Cann Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record