Itec Packaging (Mansfield) Limited
- Company number
- 04315086
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2001
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Renika Investments Limited (86 companies)
Registered office
Previous names
- Closures Limited (until 23 Jan 2014)
- Coveris Rigid (Mansfield) UK Limited (until 1 Oct 2018)
- Paccor (Mansfield) UK Limited (until 24 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIMMER, Andrew John | Director | 11 Jan 2023 | |
| WALTON, Michael Desmond | Director | 22 Sep 2022 | |
| GOSTELOW, Neil David | Director | 22 Sep 2022 | |
| WELDEN, Michael Anthony | Director | 22 Sep 2022 | |
| HILL, Nicholas | Director | 24 Aug 2022 | |
| NAYLOR, Stephen | Director | 27 Mar 2012 | |
| FORSTER, Michael Dean | Director | 26 Oct 2022 | 9 Jan 2023 |
| ROUTLEDGE, Phillip | Director | 1 Aug 2021 | 26 Oct 2022 |
| HIEKKARANTA, Timo | Director | 8 Feb 2022 | 25 Aug 2022 |
| SCHUTTE, Andreas | Director | 3 Sep 2019 | 28 Feb 2022 |
| HOLLYHEAD, Andrew Richard | Director | 14 Sep 2015 | 3 Sep 2019 |
| JONES, Keith Ashley | Director | 20 Oct 2017 | 5 Aug 2019 |
| LORENZ, Nicolas Werner | Director | 14 Sep 2015 | 20 Oct 2017 |
| PARK, Anthony Robert | Director | 27 Mar 2012 | 4 Sep 2015 |
| ACRES, Peter | Secretary | 6 Aug 2002 | 23 Oct 2013 |
| JURKIW, Anthony John Michael | Director | 27 May 2002 | 23 Oct 2013 |
| ACRES, Peter | Director | 1 Nov 2001 | 23 Oct 2013 |
| THACKER, Robert | Secretary | 1 Nov 2001 | 13 Jan 2003 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 1 Nov 2001 | 1 Nov 2001 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 1 Nov 2001 | 1 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breal Capital (Pac) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | |
| Paccor International Holdings S.A.R.L | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2020 | 13 Sep 2022 |
| Daisy Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Nov 2020 |
Accounts
Connections
Owned by
Itec Packaging (Mansfield) Limited → Silver Itec Limited → Tota Ii Limited
Directors’ other companies
- HILL, Nicholas - Director at Itec Packaging (Chester-Le-Street) Limited
- LIMMER, Andrew John - Director at Itec Packaging (Chester-Le-Street) Limited
- NAYLOR, Stephen - Director at Itec Packaging (Chester-Le-Street) Limited
- WALTON, Michael Desmond - Director at Qbic Technologies Limited
- WALTON, Michael Desmond - Director at Itec Packaging (Chester-Le-Street) Limited
- WALTON, Michael Desmond - Director at Big Giraffe Capital Limited
- WELDEN, Michael Anthony - Director at Itec Packaging (Chester-Le-Street) Limited
Companies at the same address
- 601 Catering Ltd (10925996)
- A.M. Seafoods Limited (04997027)
- Amber Couriers Limited (10824130)
- BRG Recruitment Limited (14092802)
- Brian Clegg (Educational Products) Limited (01082541)
- Brickpaper Limited (05260853)
- C-Trg Resource Limited (05696637)
- Connaught Land & Development Ltd (13641836)
- Contour Flooring Ltd (13793751)
- CP (Telford) Ltd (09296282)