Sonoco Products Company UK
Company 02869082 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Timothy John Nash Director · appointed 2002
- Wood, Adam, Company Director Director · appointed 2014
- Stacy Ann Williams Director · appointed 2019
14.5y median 12.3y
average tenure
24y
longest tenure
Directors past 6 years
- Timothy John Nash Director · appointed 2002
- Wood, Adam, Company Director Director · appointed 2014
- Stacy Ann Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Timothy John Nash Director · appointed 2002
- Wood, Adam, Company Director Director · appointed 2014
- Stacy Ann Williams Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Dormant 13Manufacturing 9Professional services 3
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
- Sonoco Limited 2 shared directors
- Sonoco Packaging Limited 2 shared directors
- Sonoco Metal Packaging Aerosols UK Limited 2 shared directors
- Friarsgate Studio Limited 2 shared directors
- Sonoco Milnrow 2 shared directors
- Sonoco Cores and Paper Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02869082 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/11/1993 |
| Address | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, HX4 9PY |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (4) 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.
- Stacy Ann Williams
significant influence · notified 2019-04-01 - confirmed: also a director of this company - Helen Elizabeth Rees-Owst ceased 2025-03-18
significant influence · notified 2017-03-31 - Clayton Beck ceased 2023-06-30
significant influence · notified 2017-03-31 - Angela Clayton ceased 2019-03-31
significant influence · notified 2017-03-31 - confirmed: also a director of this company - Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sonoco UK Retirement Benefits Plan Pension Trustee Limited
appoints directors · notified 2021-04-30
Officers (21)
- Sam Baggott Secretary · appointed 2025
- Stacy Ann Williams Director · appointed 2019
- Wood, Adam, Company Director Director · appointed 2014
- Timothy John Nash Director · appointed 2002
Show 17 former officers
- Muhammad Sadiq Patel Secretary · appointed 2020 · resigned 2025
- Helen Elizabeth Rees-Owst Secretary · appointed 2017 · resigned 2025
- Angela Clayton Director · appointed 2004 · resigned 2019
- Alan Richard Cooper Director · appointed 2004 · resigned 2014
- Kostantinos Jim Kiriakopoulos Director · appointed 2002 · resigned 2013
- Simon Joshua Director · appointed 2002 · resigned 2004
- David Allan Collins Secretary · appointed 2001 · resigned 2017
- F Trent Hill Director · appointed 1999 · resigned 2002
- Kevin Mahoney Director · appointed 1999 · resigned 2011
- Clayton Beck Secretary · appointed 1998 · resigned 2023
- Reuben Lemmond Harris Secretary · appointed 1998 · resigned 2002
- Charles John Hupfer Director · appointed 1995 · resigned 2011
- David Crowley Secretary · appointed 1994 · resigned 1998
- Derek Illingworth Secretary · appointed 1993 · resigned 1994
- Graham Powell Director · appointed 1993 · resigned 1995
- Jeremy Peter Orrell Nominee-secretary · appointed 1993 · resigned 1993
- Christopher Frank Dunn Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record