Sharp Interpack Limited
Company 04330088 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
- Bertrand Michel Marc Guillin Director · appointed 2010
- Sophie Christiane Sarah Guillin Director · appointed 2010
16.3y median 16.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Bertrand Michel Marc Guillin Director · appointed 2010
- Sophie Christiane Sarah Guillin Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Bertrand Michel Marc Guillin Director · appointed 2010
- Sophie Christiane Sarah Guillin Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Martin John Taylor Director · appointed 2021 · resigned 2026
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 7
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
- Sharpak Aylesham Limited 2 shared directors
- Sharpak Yate Limited 2 shared directors
- Sharpak Bridgwater Limited 2 shared directors
Connected through a shared director
- Socamel UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04330088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | 1ST FLOOR MEZZANINE, 35 - 37 LUDGATE HILL, LONDON, EC4M 7JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22220 - Manufacture of plastic packing goods
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.
- Groupe Guillin
75-100% shares · notified 2016-04-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sharpak Yate Limited
75-100% shares · notified 2016-04-12 - Sharpak Bridgwater Limited
75-100% shares · notified 2016-04-12 - Sharpak Aylesham Limited
75-100% shares · notified 2016-04-12 - Sharpak Romsey Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23
Officers (20)
- Sylvie Jeannine Richard Secretary · appointed 2023
- Bertrand Michel Marc Guillin Director · appointed 2010
- Sophie Christiane Sarah Guillin Director · appointed 2010
Show 17 former officers
- Martin John Taylor Director · appointed 2021 · resigned 2026
- Patrick Robert Jean Gautier Director · appointed 2017 · resigned 2021
- Francois Raymond Paul Guillin Secretary · appointed 2010 · resigned 2023
- Andrew Michael Copson Director · appointed 2009 · resigned 2010
- Caroline Mary Tolhurst Secretary · appointed 2009 · resigned 2010
- ST. John, Anthony Tudor, Lord Director · appointed 2009 · resigned 2010
- Jonathan Geoffrey De Jager Director · appointed 2004 · resigned 2004
- Douglas Vincent De Jager Director · appointed 2004 · resigned 2006
- Andrew Douglas Gilfillan Secretary · appointed 2003 · resigned 2009
- Declan Gerard O'Sullivan Director · appointed 2002 · resigned 2010
- Kenneth Michael Morris Secretary · appointed 2002 · resigned 2003
- Stanley Francis William Stubbs Director · appointed 2002 · resigned 2004
- Kevin Clyde Van Der Walt Secretary · appointed 2002 · resigned 2002
- Geoffrey John De Jager Director · appointed 2002 · resigned 2010
- George Douglas De Jager Director · appointed 2002 · resigned 2010
- John Andrew Monks Director · appointed 2001 · resigned 2002
- Charles Alexander Bruce Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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