# Global One-Pak Holdings Limited

## Details

- **Company number:** [05027919](https://find-and-update.company-information.service.gov.uk/company/05027919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2004
- **Registered office:** Coral Products Plc Southmoor Road, Roundthorn Industrial Estate, Manchester, M23 9DS
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82920](/sic/82920) Packaging activities
- **Corporate group:** [Coral Products PLC](/group/23483) (10 companies)


## 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 |  |




## Owned by

Global One-Pak Holdings Limited → [Coral Products PLC](/company/02429784)



## Controls

- [Global One-Pak Limited](/company/04838498) (04838498)



## Directors' other companies

- [HILLMAN, Ian James](/person/5438711) - director at [Global One-Pak Limited](/company/04838498)
- [HILLMAN, Ian James](/person/5438711) - director at [Arrow Film & Foil Converters Limited](/company/08049075)
- [HILLMAN, Ian James](/person/5438711) - director at [Customised Packaging Limited](/company/05248623)
- [HILLMAN, Ian James](/person/5438711) - director at [Film & Foil Solutions Limited](/company/06647377)
- [HILLMAN, Ian James](/person/5438711) - director at [Tatra Rotalac Limited](/company/04892910)
- [RICE, Paul Nigel](/person/5438723) - director at [Global One-Pak Limited](/company/04838498)
- [RICE, Paul Nigel](/person/5438723) - director at [Arrow Film & Foil Converters Limited](/company/08049075)
- [RICE, Paul Nigel](/person/5438723) - director at [Customised Packaging Limited](/company/05248623)
- [RICE, Paul Nigel](/person/5438723) - director at [Film & Foil Solutions Limited](/company/06647377)
- [RICE, Paul Nigel](/person/5438723) - director at [Tatra Rotalac Limited](/company/04892910)



## Companies at the same address

- [Global One-Pak Limited](/company/04838498) (04838498)