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COPACK SOLUTIONS LTD, Bromsgrove

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

COPACK SOLUTIONS LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number13912994

Founded14/02/2022

PurposeOther manufacturing n.e.c.

Address3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date14/02/2022

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (9 events)

29/03/2026

Address updated

Hanbury Road, Stoke Prior, Bromsgrove

01/01/2024

Address updated

3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

14/02/2022

Appointed Jonathan Graham Alan Rix (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Melanie Jane Norcross

25–50% shares · 25–50% voting rights

Appointed: 18/03/2022

37.5%

Melanie Jane Norcross

25–50% shares · 25–50% voting rights

Appointed: 18/03/2022

37.5%

Mark David Slater

25–50% shares · 25–50% voting rights

Appointed: 18/03/2022

37.5%

Mark David Slater

25–50% shares · 25–50% voting rights

Appointed: 18/03/2022

37.5%

Jonathan Graham Alan Rix

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/02/2022 · Resigned: 18/03/2022

87.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (4 changes)

18/03/2022

Appointed Melanie Jane Norcross (person)

Person with significant control

18/03/2022

Appointed Mark David Slater (person)

Person with significant control

14/02/2022

Appointed Jonathan Graham Alan Rix (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3 The Courtyard Harris Business Park

Hanbury Road, Stoke Prior

Bromsgrove

B60 4DJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Liquidators' statement of receipts and payments to 26 November 2025

27/01/2026

Liquidators' statement of receipts and payments to 26 November 2024

16/01/2025

Appointment of a voluntary liquidator

01/12/2023

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Statement of affairs

01/12/2023

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-27

01/12/2023

Change of registered office address

29/11/2023

Confirmation statement

02/05/2023

Registration of particulars of charge

09/08/2022

Registration of particulars of charge

21/06/2022

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