Global One-Pak Limited
- Company number
- 04838498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2003
- Nature of business
- Packaging activities
- Corporate group
- Coral Products PLC (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jul 2003 | 19 Jul 2003 |
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Jul 2003 | 19 Jul 2003 |
| WATERS, Mark William | Director | 19 Jul 2003 | 9 Sep 2004 |
| HAWTHORNE, Gary | Director | 19 Jul 2003 | 7 Jul 2005 |
| GRIMMOND, Joseph | Director | 26 Feb 2016 | 14 Aug 2018 |
| MISTRY, Bharatkumar Ranchhodbhai | Director | 19 Jul 2003 | 30 Jun 2021 |
| BROADBENT, Clive Eric | Director | 19 Jul 2003 | 30 Apr 2022 |
| BROADBENT, Clive Eric | Secretary | 19 Jul 2003 | 30 Apr 2022 |
| GRIMMOND, Joseph | Director | 21 Jan 2021 | 4 Jul 2023 |
| BURN, Lance Andrew | Director | 13 Feb 2024 | 31 Oct 2024 |
| TINSLEY, Sharon Adele | Director | 21 Jan 2021 | 1 Feb 2025 |
| RICE, Paul Nigel | Director | 1 Feb 2025 | |
| HILLMAN, Ian James | Director | 1 Nov 2024 | |
| COTTERILL, Royston John | Director | 12 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Eric Broadbent | Significant Influence Or Control | 7 Apr 2016 | 30 Apr 2022 |
| Mr Bharatkumar Ranchhodbhai Mistry | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2022 |
| Global One-Pak Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Global One-Pak Limited → Global One-Pak Holdings Limited → Coral Products PLC
Directors’ other companies
- HILLMAN, Ian James - Director at Customised Packaging Limited
- HILLMAN, Ian James - Director at Global One-Pak Holdings Limited
- RICE, Paul Nigel - Director at Customised Packaging Limited
- RICE, Paul Nigel - Director at Global One-Pak Holdings Limited
Companies at the same address
- Global One-Pak Holdings Limited (05027919)
- Hilary Excavations Limited (01457328)
- Manchester & Northern Developments Limited (01080415)