| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EXPERT PACKAGING HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 07/06/2024 |
| Officer | LEIGHTON FIRST PACKAGING GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 07/06/2024 |
| Person with significant control | LEIGHTON FIRST PACKAGING GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JCCO 222 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 22/12/2023 |
| Officer | JCCO 222 LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – 07/06/2024 |
| Person with significant control | LEIGHTON PACKAGING LIMITED | 🇬🇧Regno Unito | Other | 22/06/2024 – 22/12/2023 |
| Officer | LEIGHTON PACKAGING LIMITED | 🇬🇧Regno Unito | Other | 20/02/2026 – 07/06/2024 |
| Person with significant control | FIRST PACKAGING SERVICES LIMITED | — | Other | 04/03/2024 – 06/03/2024 |
| Officer | FIRST PACKAGING SERVICES LIMITED | — | Other | 20/02/2026 – 07/06/2024 |
| Officer | N-PACK LIMITED | — | Proposal to strike off | 15/04/2026 – 07/06/2024 |
| Officer | HMS2 LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | BELTLINE CAPITAL LTD | — | Other | 03/01/2024 – 30/01/2024 |
| Officer | BELTLINE CAPITAL LTD | — | Other | 20/02/2026 – 07/06/2024 |
| Person with significant control | HMS2 HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | HMS2 HOLDINGS LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | INTEGO PACKAGING (DEESIDE) LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | INTEGO PACKAGING (DEESIDE) LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | THE REAL BEAN COFFEE COMPANY (FRANCHISING) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Officer | THE REAL BEAN COFFEE COMPANY LIMITED | — | Dissolved | 02/06/2026 – present |
07/06/2024
resigned
06/03/2024
resigned
01/10/2008
appointed