Ashford Packaging Equipment Limited
Company 01272348 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.
3 directors on the board
- Michael Francis Hollis Director · appointed 1999
- Paul Nicholas Cooper Director · appointed 1996
- Max Frederick Sheppard Director · appointed 2019
Directors past 6 years
- Michael Francis Hollis Director · appointed 1999
- Paul Nicholas Cooper Director · appointed 1996
- Max Frederick Sheppard Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael Francis Hollis Director · appointed 1999
- Max Frederick Sheppard Director · appointed 2019
Portfolio (1)
- Paul Nicholas Cooper Director · appointed 1996
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- L.O.G.G. Holdings Limited 1 shared director
- Orchard Farm Community Solar C.I.C. 1 shared director
- Paul Nicholas Cooper Limited 1 shared director
- Swale Community Solar C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 01272348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1976 |
| Address | POUND LANE, KINGSNORTH, ASHFORD, KENT ,, TN23 3JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Logg Holdings Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors
Officers (13)
- Max Frederick Sheppard Director · appointed 2019
- Michael Francis Hollis Director · appointed 1999
- Paul Nicholas Cooper Director · appointed 1996
- Alastair David Morrison Secretary · appointed 1996
Show 9 former officers
- Mahalingham Rajakuladevan Director · appointed 2014 · resigned 2015
- Susannah Lesley Morrison Director · appointed 2010 · resigned 2025
- Andrew David Skittrall Director · appointed 2001 · resigned 2004
- John Henry Baden Lake Director · appointed 1999 · resigned 2004
- Christopher Paul Granger Director · appointed 1996 · resigned 1999
- Robert William Frank Woodward Director · resigned 1997
- John Derek Cooper Director · resigned 2004
- Lawrence Noel Edwin St John Director · resigned 1994
- Roy Frederick Charles Wilson Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record