OpenCompanies

Dolphin Packaging (Holdings) Limited

Company number
02138107
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 1987
Nature of business
Manufacture of other plastic products
Corporate group
Sealed Air Holdings UK Limited (9 companies)

Registered office

1-3 Cromwell Road
St. Neots
PE19 1QN

Previous names

  • Dolphin Packaging Limited (until 4 Jan 2001)
  • Ownershield PLC (until 17 Jul 1987)

Officers

NameRoleAppointedResigned
BIERMAN, Thomas Antoinie Director 28 Jan 1993 8 Apr 1994
WOOLLEY, John Moger Director - 31 Dec 1994
EVANS, Alistair Laurence Director - 28 Feb 1995
ROTHWELL, Timothy Thomas Director 1 May 1995 14 May 1998
SMITH, Donald Barry Director - 17 Aug 2000
ROBINSON, Gerald Ivan Director - 17 Aug 2000
EVANS, Henry Bryan Director - 17 Aug 2000
ROTHWELL, Timothy Thomas Director 9 Sep 1999 17 Aug 2000
MARSH, James Frederick David, Dr Director 5 Apr 1994 17 Aug 2000
MICHELL, Richard Director - 24 Jan 2002
MICHELL, Richard Secretary - 24 Jan 2002
VAN RIPER, Daniel Seaman Director 17 Aug 2000 24 Jan 2002
MARSH, James Frederick David, Dr Director 11 Oct 2000 19 Apr 2002
HICKEY, William Vincent Director 17 Aug 2000 1 May 2010
WHITE, Helen Katherine Director 17 Aug 2000 22 Jul 2013
TARTAGLIA, Matt Director 17 Aug 2000 28 Feb 2014
FINCH JUNIOR, Norman Dale Director 22 Jul 2013 27 Jan 2017
CHAPMAN, Michael James Secretary 24 Jan 2002 6 Sep 2017
CHAPMAN, Michael James Director 17 Aug 2000 6 Sep 2017
THURLAND, Michael Peter Director 28 Feb 2014 25 May 2021
KALIRAI, Karenjit Kaur Director 25 May 2021

Control

NameNature of controlNotifiedCeased
Sealed Air Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Dolphin Packaging (Holdings) Limited → Sealed Air LimitedSealed Air Holdings UK Limited

Directors’ other companies

Companies at the same address

Data