Visual Packaging (Plastics) Limited
Company 02363620 In Administration/Administrative Receiver
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Becker (Sliding Partitions) Limited 3 shared directors
- G.S.S. Fasteners Limited 3 shared directors
- PT Engineers Limited 3 shared directors
- Taplanes Holdings LTD 3 shared directors
- RCF & GSS Holdings LTD 3 shared directors
- PT Engineers Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02363620 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 21/03/1989 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (7)
- Tgm Packaging Holdings Ltd
ownership of shares 75-100% - Mr Stephen Twidle Webster ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert John Morley ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Rupert Knight Harrison ceased 2018 British
significant influence or control - Mr Jon Frewin ceased 2018 British
significant influence or control - Mr Simon Paul Ashcroft ceased 2018 British
significant influence or control - Tgm Packaging Holdings Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Timothy Damien Brooksbank Director · appointed 2023
- Eric Arthur Kolodner Director · appointed 2018
- Jon Frewin Director · appointed 2017
Show 6 former officers
- Martyn Keates Director · appointed 2018 · resigned 2018
- Alfie Francis Taylor Director · appointed 2018 · resigned 2018
- Rupert Knight Harrison Director · appointed 2017 · resigned 2024
- Simon Paul Ashcroft Director · appointed 2017 · resigned 2020
- Stephen Twidle Webster Secretary · resigned 2017
- Robert John Morley Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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