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The large node is Proampac AC UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Christopher Ian Reed 2021-2026 View profile
- Salomon Bendavid 2019-2026 View profile
- Donald Lecavalier 2018-2019 View profile
- Francois Olivier 2018-2019 View profile
- Brian Reid 2018-2019 View profile
- Nelson Gentiletti 2018-2018 View profile
- Fraser Ian Kinnaird 2016-2021 View profile
- Peter John Morris 2009-2026 View profile
- Mark Thomas Chappell 2003-2016 View profile
- Alan David Parker 2002-2009 View profile
- Marc J Leder 2002-2003 View profile
- Pamela Capstick 2002-2018 View profile
- Rodger Krouse 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2002
Ownership
Owned by (3) 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.
- Marc J Leder ceased 2018-06-01
significant influence, significant influence (trust) · notified 2016-04-06 - Rodger Krouse ceased 2018-06-01
significant influence, significant influence (trust) · notified 2016-04-06 - Proampac Advanced Coatings Holdings UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06
Group
- Proampac AC UK LTD.
is controlled by Marc J Leder
Evidence
ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
101 other companies in this group
- Upsilon Midco Limited
- Patient Claimline Limited
- Precision Repair Group LTD
- Fletchers Solicitors Limited
- 11061372
- Samuch Topco Limited
- 09463225
- Bell Rock Education (NEW London) Limited
- K3 Capital Group Limited
- Dreams Limited
- K3 Deal Advisory Capital Markets Limited
- K3 Restructuring Advisory Group Limited
- 11582855
- Coveris Flexibles Holdings UK Limited
- Origin IQ Limited
- 08983970
- Shin Topco Limited
- Betts Central Europe Holdings Limited
- Bell Rock Midco Limited
- Property Solutions (UK) Limited
- Britton Polyian Limited
- Albea UK Limited
- Transcontinental Supraplast Holding UK LTD.
- Barnhill School Services Limited
- K3 Advisory Group Limited
- Fresh-PAK Chilled Foods Limited
- 14304845
- Itec Packaging (Chester-LE-Street) Limited
- K3 LAW Limited
- KR8 Real Estate Limited
- Concerto Support Services Limited
- Recover Louth Limited
- SUN European Holdings Limited
- K3 Business Sales Advisory Group Limited
- Workplace Management (Westminster) Limited
- KBS Corporate Finance Limited
- Hyde & Sleep Limited
- K3 Advantage Limited
- 13326242
- 13378741
- Band Bidco Limited
- Betts Limited
- KBS Corporate Sales Limited
- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR Topco Limited
- Samuch Bidco Limited
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.
Grants received
1 grant · £550 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £550
Most recent
- HM Revenue & Customs
Board analysis for researchers
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.
1 directors on the board
- Gregory Robert Tucker Director · appointed 2026
Left in the last 12 months
- Peter John Morris Director · appointed 2009 · resigned 2026
- Christopher Ian Reed Director · appointed 2021 · resigned 2026
- Salomon Bendavid Director · appointed 2019 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04373767
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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