Tri-Star Packaging Supplies Limited
- Company number
- 02542502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1990
- Nature of business
- Dormant Company
Registered office
Previous names
- Prephammer Limited (until 11 Jul 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 1 Sep 2025 | |
| STOKES, Dale David | Director | 30 Jun 2024 | |
| NIGHTINGALE, Craig | Director | 1 Mar 2024 | |
| HILL, Laurence Walter | Director | 1 Jan 2022 | |
| NORRIS, Steven Robert | Director | 13 Sep 2017 | |
| JEFFERIES, Suzanne Isabel | Secretary | 1 Oct 2020 | 1 Sep 2025 |
| TEDBURY, Andrew James | Director | 30 Sep 2016 | 30 Jun 2024 |
| COCKERHAM, Helen Ruth | Director | 1 Jan 2023 | 1 Mar 2024 |
| JOHNSON, Matthew Ronald | Director | 30 Sep 2016 | 2 Oct 2022 |
| TARRATT, George David Nicholas | Director | 30 Sep 2016 | 1 Jan 2022 |
| HUSSEY, Paul Nicholas | Secretary | 30 Sep 2016 | 1 Oct 2020 |
| CURRAN, Kevin Barry | Director | - | 1 Jan 2020 |
| PROSSER, Kevin Barrie | Director | - | 6 Sep 2019 |
| ETHELSTON, William Frederick | Director | 30 Sep 2016 | 3 Sep 2017 |
| CURRAN, Kevin Barry | Secretary | - | 30 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bunzl Holding Lce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2016 | |
| Mr Kevin Barry Curran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2016 |
| Mr Kevin Barrie Prosser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2016 |
Accounts
Connections
Directors’ other companies
- HILL, Laurence Walter - Director at Deliver Net Holdings Limited
- HILL, Laurence Walter - Director at Bodyguard Workwear Limited
- HILL, Laurence Walter - Director at Eugene Harrington Marketing Limited
- HILL, Laurence Walter - Director at Bunzl Holding Wwe Limited
- HILL, Laurence Walter - Director at Enviropack Ltd
- HILL, Laurence Walter - Director at London Catering And Hygiene Solutions Limited
- HILL, Laurence Walter - Director at Bunzl UK Limited
- HILL, Laurence Walter - Director at Catered 4 Limited
- HILL, Laurence Walter - Director at Comax (UK) Limited
- HILL, Laurence Walter - Director at Deliver Net Limited
Companies at the same address
- Abco Kovex (UK) Limited (07941127)
- Arrow County Holdings Limited (10158069)
- Arrow County Supplies Limited (06355141)
- B3s No.2 Limited (05166970)
- Bodyguard Workwear Limited (04074948)
- Bunzl American Holdings (No.1) Limited (02865710)
- Bunzl American Holdings (No.2) Limited (05286676)
- Bunzl Finance Public Limited Company (01231760)
- Bunzl Group Services Limited (01435299)
- Bunzl Holding Gtl Limited (00685352)