Optipak Limited
Company 01839860 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amelie Place (Esher) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01839860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1984 |
| Address | 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7TE |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Executors of Bradley Elliot Wells British
ownership of shares 25-50% voting rights 25-50% - Mr David Clifford Wells British
ownership of shares 25-50% voting rights 25-50% - Mr Gary Alan Wells British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- David Clifford Wells Director · appointed 2014
- Gary Alan Wells Secretary · appointed 2012
Show 5 former officers
- Bradley Elliot Wells Director · appointed 2014 · resigned 2023
- Alan Edward Wells Director · appointed 1992 · resigned 2012
- John Charles Maynard Secretary · appointed 1992 · resigned 2014
- Norman Thomas Henry Smith Director · resigned 1992
- David Robert Ward-Jones Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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