Envases Hull LTD

Company 09241918 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

3.3y median 3.3y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 1 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 2Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Envases Liverpool LTD 2 shared directors
Mpma Limited 1 shared director

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

Company details

Number	09241918
Status	Active
Type	Private Limited Company
Incorporated	30/09/2014
Address	ENVASES LIVERPOOL LTD ORRELL LANE, TRINITY PARK IND. ESTATE, BOOTLE, MERSEYSIDE, L20 6PD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25920 - Manufacture of light metal packaging

Ownership - persons with significant control (3)

Envases Liverpool Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Norman Ernest Ellison ceased 2022 English
ownership of shares 75-100%
Mrs Susan Ellison ceased 2020 British
ownership of shares 25-50%

Officers (5)

Andrew Mcculloch Director · appointed 2023
Geoff Courtney Director · appointed 2022

Show 3 former officers

Paul Davidson Secretary · appointed 2024 · resigned 2025
Kenneth Stevenson Gray Director · appointed 2022 · resigned 2023
Norman Ernest Ellison Director · appointed 2014 · resigned 2022

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

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