Previous names
- Soten (UK) Limited (until 11 Oct 2004)
- Rediraven Limited (until 10 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
| BERITH (SECRETARIES) LIMITED |
Corporate-Secretary |
28 May 1999 |
3 Jun 1999 |
| BERITH (NOMINEES) LIMITED |
Corporate-Director |
28 May 1999 |
3 Jun 1999 |
| SMITH, Julian Campbell |
Director |
3 Jun 1999 |
1 Oct 2000 |
| SMITH, Julian Campbell |
Secretary |
3 Jun 1999 |
1 Oct 2000 |
| LUPI, Mario, Dr |
Director |
3 Jun 1999 |
22 Dec 2000 |
| WARNE, Joseph Frank |
Director |
25 Aug 2000 |
8 Mar 2001 |
| LANDONI, Roberto |
Director |
22 Dec 2000 |
25 Sep 2001 |
| GOVONI, Michele |
Director |
22 Dec 2000 |
25 Sep 2001 |
| JONES, Nigel Hughes |
Secretary |
1 Oct 2000 |
25 Sep 2001 |
| LANDONI, Gianpietro |
Director |
3 Jun 1999 |
25 Sep 2001 |
| LANDONI, Mauro |
Director |
3 Jun 1999 |
25 Sep 2001 |
| VAN RIPER, Daniel Seaman |
Director |
25 Sep 2001 |
24 Jan 2002 |
| WHITE, Helen Katherine |
Director |
25 Sep 2001 |
22 Jul 2013 |
| TARTAGLIA, Matt |
Secretary |
25 Sep 2001 |
28 Feb 2014 |
| TARTAGLIA, Matt |
Director |
25 Sep 2001 |
28 Feb 2014 |
| FINCH JUNIOR, Norman Dale |
Director |
22 Jul 2013 |
27 Jan 2017 |
| CHAPMAN, Michael James |
Secretary |
28 Feb 2014 |
6 Sep 2017 |
| CHAPMAN, Michael James |
Director |
25 Sep 2001 |
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
Getpacking 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 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
-
KALIRAI, Karenjit Kaur -
Director at Dolphin Packaging (Holdings) Limited
Companies at the same address