Itec Packaging (Chester-Le-Street) Limited
Private Limited Company · Edinburgh
In AdministrationUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBreal Capital (Pac) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-22 · No cessation recorded
Source record 7651831Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-13 · Ceased 2022-08-26
Source record 10959040ML
Marc LederIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-31
Source record 4717575RK
Rodger KrouseIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-31
Source record 4717577Daisy Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-13
Source record 4745134People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 36 historicalShow 36 historical appointments
MF
Michael ForsterResigned director
Resigned 2022-08-24 · Chartered Accountant
TH
Timo HiekkarantaResigned director
Resigned 2022-02-08 · General Manager
IS
Ian StapletonResigned director
Resigned 2021-03-08 · Accountant
AS
Andreas SchutteResigned director
Resigned 2019-09-04 · 2 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 2017-10-19 · 1 yr · Manager
NL
Nicolas LorenzResigned director
Resigned 2015-12-18 · 1 yr · International Wholesale And Trader
AH
Andrew HollyheadResigned director
Resigned 2013-12-02 · 5 yrs · Accountant
GB
Graham BartonResigned director
Resigned 2013-12-02 · 2 yrs · Managing Director
SH
Steven HustonResigned director
Resigned 2006-08-31 · 1 yr · Attorney
FE
Frank EberleResigned director
Resigned 2005-09-29 · Director
KB
Resigned 2005-09-29 · 8 yrs · Director
PL
Peter LewisResigned director
Resigned 2005-09-29 · 1 yr · Director
CG
Cyril GreenResigned director
Resigned 2001-04-01 · 3 yrs · Group Managing Director
JM
James MorrisResigned director
Resigned 2000-02-29 · 5 yrs · Senior Vice President And Gen
DB
David BrushResigned director
Resigned 1999-10-31 · 5 yrs · Vice President & Teasurer
RL
Roberto LucheriniResigned secretary
Resigned 1999-10-31 · 1 yr
HR
Harry ReedResigned director
Resigned 1998-01-01 · Md - Tenneco Packaging UK
DZ
Resigned 1997-06-01 · 2 yrs · Attorney
EM
Edgar MilanResigned director
Resigned 1995-12-18 · 1 yr · Director
KA
Resigned 1995-12-18 · 1 yr
PG
Paul GriswoldResigned director
Resigned 1995-09-14 · 4 yrs · Vice President/General Manager
GJ
Graham JohnsonResigned director
Resigned 1995-09-14 · 2 yrs · Managing Director
PJ
Resigned 1994-05-05 · 1 yr · Lawyer
PS
Paul SteckoResigned director
Resigned 1993-12-31 · 2 yrs · President And Chief Eo
GK
George KerrResigned secretary
Resigned 1992-10-08 · Ca
LM
Lawrence McvickerResigned director
Resigned 1991-09-23 · 3 yrs · Senior Vice President
MH
Monte HaymonResigned director
Resigned 1990-07-20 · 3 yrs
PF
Patrick FortuneResigned director
Resigned 1990-07-20 · 1 yr
EB
Eberhard BockelerResigned director
Resigned 1990-07-20 · 5 yrs · Company Director
RC
Resigned 1990-07-20 · 3 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active