Eco Pack Technologies Limited
- Company number
- 13802497
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2021
- Dissolved
- 17 Sep 2026
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
Registered office
Previous names
- Arkley Towers Limited (until 27 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGOT, Darren | Director | 1 Nov 2023 | |
| CRAGUN, Kenneth Simeon | Director | 19 Jul 2022 | |
| JOHNSON, Paul Thomas Andrew | Director | 19 Jul 2022 | |
| TURNER, James Michael | Director | 19 Jul 2022 | |
| LEEMING, Martin John | Director | 15 Dec 2021 | |
| AULT, Chase Kenneth | Director | 19 Jul 2022 | 1 Nov 2023 |
| HYMAN, Martin Barry | Director | 15 Dec 2021 | 19 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eco Pack Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | |
| Mr Paul Thomas Andrew Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2022 | 1 Nov 2023 |
| Mr Daniel Peter Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2022 | 1 Nov 2023 |
| Mr Martin Barry Hyman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | 19 Jul 2022 |
| Mr Martin John Leeming | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | 19 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £67,436 | 5 |
| 31 Dec 2022 | -£213,319 | £16,253 | 0 |
Connections
Directors’ other companies
- JOHNSON, Paul Thomas Andrew - Director at Glenegedale Limited
Companies at the same address
- Dunraven Street Mayfair Limited (14448011)
- Harrowby Street Property Limited (14607448)