Elopak UK Limited (00687462)

Company number: 00687462
Status: Active
Type: Private Limited Company
Incorporated: 23 Mar 1961
Nature of business: Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Wholesale of other intermediate products
Corporate group: Tetra Pak Limited (4 companies)

Registered office

Name	Role	Appointed	Resigned
SHEARS, Ross Alfred	Director	-	31 Oct 1994
MEILAND, Finn	Director	-	31 Mar 1996
WILSON-NORTH, Bruce Steuart	Director	1 May 1995	31 Aug 1998
WALKER, Thomas Riddell	Secretary	-	6 Jul 2001
WALKER, Thomas Riddell	Director	29 Jun 2001	25 Jan 2002
DRURY, John	Director	24 Aug 1998	25 Jan 2002
JACKSON, Robert Anthony	Director	25 Jan 2002	14 May 2004
WRIGHT, Niels Petter	Director	14 May 2004	13 Jun 2007
TJELDFLAAT, Ole	Director	14 May 2004	13 Jun 2007
KVAMME, Borge	Director	13 Jun 2007	1 Sep 2008
SISEC LIMITED	Corporate-Secretary	6 Jul 2001	24 Feb 2011
MYREN, Lars	Director	13 Jun 2007	1 Sep 2011
NAUMANN, Stephen	Director	14 May 2004	13 Jun 2013
BROWN, Clive	Director	12 Jun 2013	11 Mar 2015
BROWN, Clive	Secretary	24 Feb 2011	11 Mar 2015
CAMPBELL, Patrick Crowe	Secretary	11 Mar 2015	4 Dec 2015
CAMPBELL, Patrick Crowe	Director	12 Jun 2013	4 Dec 2015
RAVN-CHRISTENSEN, Bjarke	Director	4 Dec 2015	2 Apr 2026
RAVN-CHRISTENSEN, Bjarke	Secretary	4 Dec 2015	2 Apr 2026
SHAW, Martin	Director	23 Mar 2015	2 Apr 2026
HOHMANN, Nina	Director	1 Apr 2026
HAAKONSSON, Tore	Director	1 Apr 2026

Name	Nature of control	Notified	Ceased
Ferd Holding As	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	17 Jun 2021
Elopak Asa	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016