Assembly & Packaging Services LTD
Company 02379837 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.
2 directors on the board
- Stuart Leslie Ross Director · appointed 2022
- Gavin David Withers Director · appointed 2020
Directors past 6 years
- Gavin David Withers Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stuart Leslie Ross Director · appointed 2022
- Gavin David Withers Director · appointed 2020
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.
Related organisations
- SGL CO-Packing Limited 2 shared directors
- Keswick Food Services Group LTD 2 shared directors
- The Keswick Enterprises Group Limited 2 shared directors
- Food Services World Wide Limited 2 shared directors
- Event-A-Porter Limited 2 shared directors
- Icon Foods LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02379837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD |
| Accounts next due | 24/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Judith Leighton ceased 2020-02-18
75-100% shares, 75-100% voting · notified 2016-08-31 - The Keswick Enterprises Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30
Officers (7)
- Stuart Leslie Ross Director · appointed 2022
- Gavin David Withers Director · appointed 2020
Show 5 former officers
- Barry James Croft Director · appointed 2020 · resigned 2022
- Christopher Pygall Director · appointed 2005 · resigned 2008
- David D'Arcy Secretary · appointed 2005 · resigned 2019
- Margaret Eleanor Watson Secretary · resigned 2005
- Judith Leighton Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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