Primepac LTD
Company NI041493 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.
6 directors on the board
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Mark Tyne Director · appointed 2021
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Liam Oliver Milan Director · appointed 2024
- Simon John Hartley Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Mark Tyne Director · appointed 2021
Portfolio (5)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Liam Oliver Milan Director · appointed 2024
- Simon John Hartley Director · appointed 2021
Left in the last 12 months
- Michael Charles Davis Director · appointed 2024 · resigned 2026
- Janet Elizabeth Hall Director · appointed 2024 · resigned 2026
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
- Esterform Packaging Limited 5 shared directors
- Biffa Waste Services Limited 3 shared directors
- Biffa Leicester Limited 3 shared directors
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI041493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2001 |
| Address | THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Edward Joseph Rath ceased 2021-02-19
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Esterform Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - HIM & ME Limited ceased 2024-08-16
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-02-19
Officers (15)
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Liam Oliver Milan Director · appointed 2024
- Sarah Christine Parsons Secretary · appointed 2024
- Mark Tyne Director · appointed 2021
- Simon John Hartley Director · appointed 2021
Show 8 former officers
- Janet Elizabeth Hall Director · appointed 2024 · resigned 2026
- Paul Anthony James Director · appointed 2024 · resigned 2024
- Michael Charles Davis Director · appointed 2024 · resigned 2026
- Brian Black Director · appointed 2002 · resigned 2016
- John Denis Mcgahon Director · appointed 2002 · resigned 2021
- Nicola Evans Director · appointed 2001 · resigned 2001
- Edward Joseph Rath Director · appointed 2001 · resigned 2021
- Edwards Rath Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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