Previous names
- Dolphin Packaging Limited (until 4 Jan 2001)
- Ownershield PLC (until 17 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
| 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
| Name | Nature of control | Notified | Ceased |
|
Sealed Air Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Dolphin Packaging (Holdings) Limited
→ Sealed Air Limited
→ Sealed Air Holdings UK Limited
Directors’ other companies
-
KALIRAI, Karenjit Kaur -
Director at Automated Packaging Systems Limited
-
KALIRAI, Karenjit Kaur -
Director at A. P. S. (Holdings) Limited
-
KALIRAI, Karenjit Kaur -
Director at Getpacking Limited
-
KALIRAI, Karenjit Kaur -
Director at LB Europe Limited
-
KALIRAI, Karenjit Kaur -
Director at Liqui-Box UK Limited
-
KALIRAI, Karenjit Kaur -
Director at Sealed Air Holdings UK Limited
-
KALIRAI, Karenjit Kaur -
Director at Sealed Air Holdings UK I Limited
-
KALIRAI, Karenjit Kaur -
Director at Paladin G.p. Ltd
-
KALIRAI, Karenjit Kaur -
Director at Dolphin Fairway Limited
-
KALIRAI, Karenjit Kaur -
Director at Dolphin Packaging (Cheltenham) Limited
Companies at the same address