Ecopac (U.K.) Limited
Company 02783546 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.
4 directors on the board
- Bennett, John Philip, Mr. Director · appointed 2013
- Ivor Gray Director · appointed 2019
- Peter Duncan Atkinson Director · appointed 2019
- James Graham Macdonald Director · appointed 2021
Directors past 6 years
- Bennett, John Philip, Mr. Director · appointed 2013
- Ivor Gray Director · appointed 2019
- Peter Duncan Atkinson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bennett, John Philip, Mr. Director · appointed 2013
Portfolio (3)
- Ivor Gray Director · appointed 2019
- Peter Duncan Atkinson Director · appointed 2019
- James Graham Macdonald Director · appointed 2021
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.
Related organisations
- A.E. Sutton Limited 3 shared directors
- Polyformes Limited 3 shared directors
- Macfarlane Group UK Limited 3 shared directors
- Allpack Packaging Supplies Limited 3 shared directors
- Corstat Containers Limited 3 shared directors
- The Great Western Packaging CO. Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02783546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1993 |
| Address | SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Richard Jonathan Colton ceased 2019-05-02
75-100% shares · notified 2017-01-26 - Macfarlane Group UK Limited
75-100% shares · notified 2019-05-02
Officers (12)
- James Graham Macdonald Director · appointed 2021
- Ivor Gray Director · appointed 2019
- Peter Duncan Atkinson Director · appointed 2019
- Bennett, John Philip, Mr. Director · appointed 2013
Show 8 former officers
- Derek Linton Howat Quirk Director · appointed 2019 · resigned 2020
- John Love Director · appointed 2019 · resigned 2021
- Richard Jonathan Colton Secretary · appointed 2006 · resigned 2019
- Douglas John Sparkes Director · appointed 2006 · resigned 2013
- Steven Nigel David Oxby Director · appointed 1993 · resigned 2006
- David James Hollowell Secretary · appointed 1993 · resigned 2006
- John Paul Martin Director · appointed 1993 · resigned 2004
- Mandy Elizabeth Hunter Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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