Envases Liverpool LTD
Company 09323061 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.
2 directors on the board
- Andrew Mcculloch Director · appointed 2023
- Geoff Courtney Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Andrew Mcculloch Director · appointed 2023
- Geoff Courtney Director · appointed 2022
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
- Envases Hull LTD 2 shared directors
Connected through a shared director
- Mpma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09323061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2014 |
| Address | TRINITY PARK, ORRELL LANE, BOOTLE, MERSEYSIDE, L20 6BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Andreas Meister ceased 2021 German
ownership of shares 25-50% voting rights 25-50% - Huber Packaging Group Gmbh ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envases Hull LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09
Officers (10)
- Andrew Mcculloch Director · appointed 2023
- Geoff Courtney Director · appointed 2022
Show 8 former officers
- Paul Davidson Secretary · appointed 2023 · resigned 2025
- Kenneth Stevenson Gray Director · appointed 2022 · resigned 2023
- Martin Luer Director · appointed 2018 · resigned 2022
- Lindsey Russell Mack Secretary · appointed 2018 · resigned 2019
- Christopher Evers Director · appointed 2016 · resigned 2017
- Markus Baltrusch Director · appointed 2015 · resigned 2018
- Neil White Director · appointed 2015 · resigned 2016
- Frank Herbrechter Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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