Empac Limited
- Company number
- 02758321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1992
- Nature of business
- Activities of head offices
- Corporate group
- Tricorbraun Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Michael John | Director | 23 Jan 2026 | |
| HIRST, Matthew | Director | 21 Aug 2025 | |
| JAMROZ, Scott David | Director | 19 Jan 2024 | |
| EBS CORPORATE SERVICES LIMITED | Corporate-Secretary | 23 Mar 2022 | |
| KIBLER, Chad William | Director | 17 Mar 2022 | |
| O'BRYAN, Mark Robert | Director | 2 Sep 2024 | 23 Jan 2026 |
| STROPE, Keith James | Director | 17 Mar 2022 | 23 Jan 2026 |
| MCCARTHY, Declan John | Director | 17 Mar 2022 | 30 Aug 2024 |
| MATHEWS, Brandi Kay | Director | 17 Mar 2022 | 19 Jan 2024 |
| TZINBERG, Neil Elliot | Director | 17 Mar 2022 | 14 Aug 2023 |
| BEAMER, Scott David | Director | 29 Apr 2022 | 7 Jul 2022 |
| SHARPE, Oscar | Director | 24 Nov 2021 | 17 Mar 2022 |
| SHARPE, Claire | Director | 1 Nov 2021 | 17 Mar 2022 |
| SHARPE, Claire | Secretary | 23 Oct 1992 | 17 Mar 2022 |
| SHARPE, David John | Director | - | 1 Nov 2021 |
| BONUSWORTH LIMITED | Corporate-Nominee-Director | 23 Oct 1992 | 23 Oct 1993 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 23 Oct 1992 | 23 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tricorbraun Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | |
| Mr David John Sharpe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 Dormant | £3,411,779 | £78 | 5 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,446,701 | £197 | 34 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
Empac Limited → Tricorbraun Limited
Controls
- Neville & More Limited (01419152)
Directors’ other companies
- DOYLE, Michael John - Director at Dibro Limited
- DOYLE, Michael John - Director at CE Astle Consulting Limited
- DOYLE, Michael John - Director at Tricorbraun Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Pointzeroone Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sky-Frame Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Nuadu UK Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sleepup Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Ayla Care Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Maneno Holding Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Intelligent Assist Limited
Registered address
267 companies are registered at this address - likely a registration agent.