Produce Packaging LTD
Company 01476442 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01476442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1980 |
| Address | C/O H L HUTCHINSON LIMITED, WEASENHAM LANE, WISBECH,CAMBRIDGESHIRE, PE13 2RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- H L Hutchinson Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Antony Hutchinson ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Wilson, Edward James Andrew Director · appointed 2023
- Mckechnie, Gordon Douglas Director · appointed 2020
- Tierney, Mark Robert Director · appointed 2008
- Hutchinson, Michael Leslie Director · appointed 1995
- Hutchinson, David Antony Secretary · appointed 1995
- Johnson, Richard Keith Former Secretary · appointed 2012 · resigned 2020
- Johnson, Richard Keith Former Director · appointed 2012 · resigned 2020
- Hutchinson, Colin Herbert, Executors of Former Director · appointed 1995 · resigned 2009
- Verrall, John Patrick Former Director · resigned 1998
- Verrall, Dorothy Jean Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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