Proactive Packaging Solutions Limited

Company 08768503 Liquidation

Connected board network

The connection graph needs a free account.

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

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 3 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.

Manufacturing 5Retail and trade 3Professional services 2Arts and leisure 1Dormant 1Property 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.

Pace Print and Design Limited 3 shared directors
Thomas Piani I LTD 2 shared directors
Premium Ventures LTD 1 shared director
Magic Plums Holdings Limited 1 shared director
Legacy Leisure Limited 1 shared director
MTD Engineering Services LTD 1 shared director

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

Company details

Number	08768503
Status	Liquidation
Type	Private Limited Company
Incorporated	08/11/2013
Address	C/O SMART INSOLVENCY LTD UNIT 6 LINK BUSINESS CENTRE, LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

17219 - Manufacture of other paper and paperboard containers

Ownership - persons with significant control (4)

Thomas Piani I Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Iain Derek White ceased 2022 British
ownership of shares 75-100%
Mrs Jacqueline Ann White ceased 2022 British
ownership of shares 25-50%
Birgan Holdings Limited ceased 2025
ownership of shares 75-100%

Officers (7)

Matthew Thomas Downer Director · appointed 2025
Gustavo Andres Parra - Piani Director · appointed 2025
Martin Neil Johnson Director · appointed 2025

Show 4 former officers

Jacqueline Ann White Director · appointed 2019 · resigned 2025
Iain Derek White Director · appointed 2014 · resigned 2025
Kevin Brewer Director · appointed 2013 · resigned 2014
Suzanne Brewer Secretary · appointed 2013 · resigned 2014

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

Report an error in this record - let us know.