Company
Marpak Extrusions Limited
Marpak Extrusions Limited is an active UK company (number 03905265), incorporated 2000, with 3 current directors including Fiona Jayne Gibson and Alistair Andrew George Booth. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Peter Winterbottom 2014-2021 View profile
- Matthew James White 2014-2021 View profile
- James Gary Gibson 2000-2023 View profile
- Catherine Lynn Gibson 2000-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2000
Ownership
Owned by (1) 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 Gary Gibson
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Marpak Extrusions Limited
is controlled by Richard Gary Gibson
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Gary Gibson.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,694,086
- Total assets
- £11,974,879
- Cash
- £4,640,284
- Employees
- 49
- Turnover
- £18,800,146
- Profit/loss
- £399,900
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Fiona Jayne Gibson Director · appointed 2019
- Alistair Andrew George Booth Director · appointed 2019
- Richard Gary Gibson Director · appointed 2000
Directors past 6 years
- Fiona Jayne Gibson Director · appointed 2019
- Alistair Andrew George Booth Director · appointed 2019
- Richard Gary Gibson Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Fiona Jayne Gibson Director · appointed 2019
- Alistair Andrew George Booth Director · appointed 2019
- Richard Gary Gibson Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03905265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data