Itec Packaging (Mansfield) Limited
Company 04315086 In Administration
Connected board network
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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.
6 directors on the board
- Michael Anthony Welden Director · appointed 2022
- Neil David Gostelow Director · appointed 2022
- Michael Desmond Walton Director · appointed 2022
- Stephen Naylor Director · appointed 2012
- Andrew John Limmer Director · appointed 2023
- Nicholas Hill Director · appointed 2022
5.5y median 3.8y
average tenure
14.3y
longest tenure
Directors past 6 years
- Stephen Naylor Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Michael Anthony Welden Director · appointed 2022
- Neil David Gostelow Director · appointed 2022
- Michael Desmond Walton Director · appointed 2022
- Stephen Naylor Director · appointed 2012
- Andrew John Limmer Director · appointed 2023
- Nicholas Hill Director · appointed 2022
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.
Manufacturing 32Hospitality 31Finance 21Business services 18Property 6Professional services 3Tech and media 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.
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
- Itec Packaging (Chester-LE-Street) Limited 6 shared directors
- Beagle Technology Group Limited 2 shared directors
- Qbic Technologies Limited 2 shared directors
- Beagle Group Limited 2 shared directors
- Breal Capital (Lyte) Limited 2 shared directors
- Lyte Ladders and Towers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04315086 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/11/2001 |
| Address | 2ND FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
22290 - Manufacture of other plastic products
Ownership - persons with significant control (3)
- Breal Capital (Pac) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Daisy Uk Holdco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paccor International Holdings S.A.R.L ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Andrew John Limmer Director · appointed 2023
- Michael Anthony Welden Director · appointed 2022
- Neil David Gostelow Director · appointed 2022
- Michael Desmond Walton Director · appointed 2022
- Nicholas Hill Director · appointed 2022
- Stephen Naylor Director · appointed 2012
Show 11 former officers
- Michael Dean Forster Director · appointed 2022 · resigned 2023
- Timo Hiekkaranta Director · appointed 2022 · resigned 2022
- Phillip Routledge Director · appointed 2021 · resigned 2022
- Andreas Schutte Director · appointed 2019 · resigned 2022
- Keith Ashley Jones Director · appointed 2017 · resigned 2019
- Nicolas Werner Lorenz Director · appointed 2015 · resigned 2017
- Andrew Richard Hollyhead Director · appointed 2015 · resigned 2019
- Anthony Robert Park Director · appointed 2012 · resigned 2015
- Anthony John Michael Jurkiw Director · appointed 2002 · resigned 2013
- Robert Thacker Secretary · appointed 2001 · resigned 2003
- Peter Acres Secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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