Global One-Pak Holdings Limited
- Company number
- 05027919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2004
- Nature of business
- Activities of head offices
Packaging activities - Corporate group
- Coral Products PLC (10 companies)
Registered office
Previous names
- Zedrate Limited (until 21 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 28 Jan 2004 | 28 Jan 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jan 2004 | 28 Jan 2004 |
| HAWTHORNE, Gary | Director | 28 Jan 2004 | 7 Jul 2005 |
| GRIMMOND, Joseph | Director | 26 Feb 2016 | 14 Aug 2018 |
| WOOD, Michael Boulton | Director | 16 Oct 2017 | 21 Jan 2021 |
| MISTRY, Bharatkumar Ranchhodbhai | Director | 28 Jan 2004 | 30 Jun 2021 |
| BROADBENT, Clive Eric | Secretary | 28 Jan 2004 | 30 Apr 2022 |
| BROADBENT, Clive Eric | Director | 28 Jan 2004 | 30 Apr 2022 |
| GRIMMOND, Joseph | Director | 21 Jan 2021 | 13 Feb 2024 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coral Products Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 May 2016 |
Accounts
Connections
Owned by
Global One-Pak Holdings Limited → Coral Products PLC
Controls
- Global One-Pak Limited (04838498)
Directors’ other companies
- HILLMAN, Ian James - Director at Global One-Pak Limited
- HILLMAN, Ian James - Director at Arrow Film & Foil Converters Limited
- HILLMAN, Ian James - Director at Customised Packaging Limited
- HILLMAN, Ian James - Director at Film & Foil Solutions Limited
- HILLMAN, Ian James - Director at Tatra Rotalac Limited
- RICE, Paul Nigel - Director at Global One-Pak Limited
- RICE, Paul Nigel - Director at Arrow Film & Foil Converters Limited
- RICE, Paul Nigel - Director at Customised Packaging Limited
- RICE, Paul Nigel - Director at Film & Foil Solutions Limited
- RICE, Paul Nigel - Director at Tatra Rotalac Limited
Companies at the same address
- Global One-Pak Limited (04838498)