ALL-PAK Engineering LTD.
Company 08905780 Active
Connected board network
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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
- Nicholas Angelo Bortone Director · appointed 2024
- Richard Olsen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Angelo Bortone Director · appointed 2024
- Richard Olsen Director · appointed 2024
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.
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
- Evolving Enterprises LTD 2 shared directors
- EE SPV 1 Limited 2 shared directors
- EE SPV 5 Limited 2 shared directors
- ALL-PAK Engineering Holdings Limited 2 shared directors
- Hilltop Engineering and Tool LTD 2 shared directors
- Grab Tool Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08905780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | UNIT 4 BLOCK C WYTHER DRIVE, WYTHER PARK INDUSTRIAL ESTATE, LEEDS, LS5 3AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nigel Peter Bromley ceased 2022-03-31
25-50% shares · notified 2016-04-06 - Jeremy Robert Jones ceased 2024-04-08
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - ALL-PAK Engineering Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08
Officers (4)
- Nicholas Angelo Bortone Director · appointed 2024
- Richard Olsen Director · appointed 2024
Show 2 former officers
- Jeremy Robert Jones Director · appointed 2014 · resigned 2024
- Nigel Peter Bromley Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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