Itec Packaging (Chester-LE-Street) Limited
Company SC121847 In Administration
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
- Michael Anthony Welden Director · appointed 2022
- Neil David Gostelow Director · appointed 2022
- Michael Desmond Walton Director · appointed 2022
- Stephen Naylor Director · appointed 2019
- Andrew John Limmer Director · appointed 2023
- Nicholas Hill Director · appointed 2022
4.3y median 3.8y
average tenure
7y
longest tenure
Directors past 6 years
- Stephen Naylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Michael Anthony Welden Director · appointed 2022
- Neil David Gostelow Director · appointed 2022
- Michael Desmond Walton Director · appointed 2022
- Stephen Naylor Director · appointed 2019
- Andrew John Limmer Director · appointed 2023
- Nicholas Hill Director · appointed 2022
0
also govern a charity
0
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 32Hospitality 31Finance 21Business services 18Property 6Professional services 3Tech and media 3
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
- Itec Packaging (Mansfield) Limited 6 shared directors
- Beagle Technology Group Limited 2 shared directors
- Qbic Technologies Limited 2 shared directors
- Beagle Group Limited 2 shared directors
- Breal Capital (Lyte) Limited 2 shared directors
- Lyte Ladders and Towers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC121847 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 11/12/1989 |
| Address | C/O FRP ADVISORY TRADING LIMITED, APEX 3, EDINBURGH, EH12 5HD |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
22220 - Manufacture of plastic packing goods
Owned by (2) 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.
- Marc J Leder ceased 2018-07-31
significant influence (trust) · notified 2016-04-06 - Rodger Krouse ceased 2018-07-31
significant influence (trust) · notified 2016-04-06
Officers (36)
- Andrew John Limmer Director · appointed 2023
- Nicholas Hill Director · appointed 2022
- Michael Anthony Welden Director · appointed 2022
- Neil David Gostelow Director · appointed 2022
- Michael Desmond Walton Director · appointed 2022
- Stephen Naylor Director · appointed 2019
Show 30 former officers
- Michael Dean Forster Director · appointed 2022 · resigned 2023
- Timo Hiekkaranta Director · appointed 2022 · resigned 2022
- Ian Glen Stapleton Director · appointed 2021 · resigned 2022
- Andreas SchÜTte Director · appointed 2019 · resigned 2022
- Keith Ashley Jones Director · appointed 2017 · resigned 2019
- Nicolas Werner Lorenz Director · appointed 2015 · resigned 2017
- Graham Barton Director · appointed 2013 · resigned 2015
- Andrew Richard Hollyhead Director · appointed 2013 · resigned 2019
- Steven Huston Director · appointed 2006 · resigned 2008
- Frank Eberle Director · appointed 2005 · resigned 2006
- Peter Lewis Director · appointed 2005 · resigned 2007
- Kevin William Batey Director · appointed 2001 · resigned 2014
- Cyril Joseph Green Director · appointed 2001 · resigned 2004
- James Morris Director · appointed 2000 · resigned 2005
- Roberto Lucherini Secretary · appointed 1999 · resigned 2001
- David Paul Brush Director · appointed 1999 · resigned 2005
- Harry Reed Director · appointed 1998 · resigned 1998
- David Edward Zerhusen Secretary · appointed 1997 · resigned 1999
- Edgar James Milan Director · appointed 1995 · resigned 1997
- Paul John Griswold Director · appointed 1995 · resigned 2000
- Kenneth Dale Allen Secretary · appointed 1995 · resigned 1997
- Graham Leslie Johnson Director · appointed 1995 · resigned 1998
- Paul Thomas Stecko Director · appointed 1993 · resigned 1996
- Paul Roger Jefferson Director · appointed 1992 · resigned 1995
- George Leslie Kerr Secretary · appointed 1992 · resigned 1992
- Lawrence Arthur Mcvicker Director · appointed 1991 · resigned 1995
- Monte Haymon Director · appointed 1990 · resigned 1993
- Eberhard Bockeler Director · appointed 1990 · resigned 1995
- Reed Hallum Cecil Secretary · appointed 1990 · resigned 1994
- Patrick John Fortune Director · appointed 1990 · resigned 1991
Directors and officers on the Companies House record, current and former.
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