TRI-Pack Packaging Systems Limited
Company 01146130 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.
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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.
3 directors on the board
- Stephen Woodthorpe Clarke Director
- Henry Woodthorpe Clarke Director · appointed 2021
- James Woodthorpe Clarke Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- James Woodthorpe Clarke Director · appointed 2022
Portfolio (2)
- Stephen Woodthorpe Clarke Director
- Henry Woodthorpe Clarke Director · appointed 2021
Also govern a charity
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 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
- Lincolnshire and Nottinghamshire AIR Ambulance Charity 1 shared director
- Ambucopter Trading Company Limited 1 shared director
- Sino-Pack (UK) Limited 1 shared director
- Coolseal Asset Management Limited 1 shared director
- P&W Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01146130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1973 |
| Address | ESTATE ROAD NO. 1 SOUTH HUMBERSIDE INDUSTRIAL ESTATE, PYEWIPE, GRIMSBY, N E LINCOLNSHIRE, DN31 2TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Stephen Woodthorpe Clarke
25-50% shares, 25-50% voting · notified 2016-04-06 - Henry Woodthorpe Clarke
25-50% shares, 25-50% voting · notified 2025-01-14 - James Woodthorpe Clarke
25-50% shares, 25-50% voting · notified 2025-01-14
Officers (13)
- James Woodthorpe Clarke Director · appointed 2022
- Henry Woodthorpe Clarke Director · appointed 2021
- Stephen Woodthorpe Clarke Director
Show 10 former officers
- Asgeir Porvardarson Director · appointed 2023 · resigned 2024
- Paul Geoffrey Rushton Director · appointed 2019 · resigned 2021
- Peter Owen Whittle Director · appointed 2016 · resigned 2019
- Emma Kate Mcdaid-Smith Director · appointed 2005 · resigned 2011
- Wendy Cuene-Grandidier Secretary · appointed 2005 · resigned 2021
- Johann Oddgeirsson Director · appointed 2005 · resigned 2023
- Karen Elizabeth Oakley Secretary · appointed 2000 · resigned 2005
- Terence Ronald Cullimore Director · appointed 1997 · resigned 2005
- Peter Stokes Secretary · appointed 1997 · resigned 2000
- Nicola Faith Clarke Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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