Challenge Packaging Limited
Company 04415655 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.
6 directors on the board
- Colin Paul Prior Director · appointed 2002
- Kevin Cracknell Director · appointed 2021
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Martin Coppard Director · appointed 2016
- Mathew Daren Wynn Director · appointed 2022
7.9y median 4.4y
average tenure
24.3y
longest tenure
Directors past 6 years
- Colin Paul Prior Director · appointed 2002
- Martin Coppard Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Colin Paul Prior Director · appointed 2002
- Kevin Cracknell Director · appointed 2021
- Martin Coppard Director · appointed 2016
Portfolio (3)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Mathew Daren Wynn 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.
Business services 27Manufacturing 13Professional services 5Finance 2Property 2Agriculture 1Other services 1
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
- Boxwise Packaging Solutions Limited 3 shared directors
- Board24 LTD 2 shared directors
- Boxes and Packaging (Swindon) Limited 2 shared directors
- Durham BOX Company Limited 2 shared directors
- K-Bins Limited 2 shared directors
- Boxes and Packaging (Cambridge) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04415655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | 2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers46900 - Non-specialised wholesale trade
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.
- Simon Francis Allen ceased 2023-12-15
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-12 - Colin Paul Prior ceased 2023-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-12 - Logson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boxwise Packaging Solutions Limited
75-100% shares, 75-100% voting · notified 2023-06-30
Officers (15)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Mathew Daren Wynn Director · appointed 2022
- Kevin Cracknell Director · appointed 2021
- Martin Coppard Director · appointed 2016
- Colin Paul Prior Director · appointed 2002
- Simon Francis Allen Secretary · appointed 2002
Show 8 former officers
- Gerard Austin O'Callaghan Director · appointed 2023 · resigned 2024
- Jane Ann Gibbs Director · appointed 2016 · resigned 2022
- Jane Ann Gibbs Secretary · appointed 2016 · resigned 2022
- Donald Thomas Mclaren Director · appointed 2016 · resigned 2019
- Anthony Edward Hanson Secretary · appointed 2015 · resigned 2016
- Claire Rachel Allen Secretary · appointed 2004 · resigned 2015
- Samantha Anne Prior Director · appointed 2004 · resigned 2007
- Anthony Frank Allen Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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