Ecorrugated Limited

Company 07564536 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.

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.

directors on the board

0.4y median 0.2y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 7Property 6Professional services 5Finance 3Manufacturing 3Construction 1Dormant 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

S. Sheard & SON Limited 3 shared directors
Sheard Properties Limited 3 shared directors
Expert Packaging Limited 3 shared directors
The Sheard Group LTD 3 shared directors
Lavelle Corrugated LTD 3 shared directors
Expert Packaging Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07564536
Status	Active
Type	Private Limited Company
Incorporated	15/03/2011
Address	UNITS 13-14 VALAD INDUSTRIAL ESTATE, POOLE HALL ROAD, ELLESMERE PORT, CH66 1ST
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

17211 - Manufacture of corrugated paper and paperboard, sacks and bags17219 - Manufacture of other paper and paperboard containers

Ownership - persons with significant control (5)

Lavelle Corrugated Ltd
ownership of shares 25-50% voting rights 25-50%
S.Sheard & Son Limited
ownership of shares 25-50% voting rights 25-50%
Mr Paul Lavelle ceased 2020 British
ownership of shares 75-100%
Djv Holding B.V. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Stora Enso Oyj ceased 2024
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Roger Jonathan Whittaker Director · appointed 2026
Matthew James Eastwood Director · appointed 2026
Lee Andrew Shackleton Director · appointed 2026
Anthony John Richardson Director · appointed 2026
Shane Lee Jones Director · appointed 2026
Paul Lavelle Director · appointed 2024

Show 7 former officers

Sabrina Pamela Waardeloo Director · appointed 2023 · resigned 2024
Adrianus Gerhardus Johannes Smit Director · appointed 2023 · resigned 2023
Sami Petteri Muhonen Director · appointed 2023 · resigned 2024
David Mats Ekberg Director · appointed 2023 · resigned 2023
Andrew Mervyn Carver Director · appointed 2011 · resigned 2013
Douglas Kirk Lamb Director · appointed 2011 · resigned 2016
David James Royan Protheroe Director · appointed 2011 · resigned 2016

Directors and officers on the Companies House record, current and former.

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