Simpac (Holdings) Limited
Manufacture of corrugated paper and paperboard, sacks and bags · Glasgow
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-12 · No cessation recorded
Source record 2607450Show 1 ceased record
AB
Mr Alexander BoleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-09-12
Source record 602887People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalBO
Brian OâSullivanCurrent director
Appointed 2025-09-12 · Director
Show 11 historical appointments
OS
Owen ShearerResigned director
Resigned 2022-03-16 · 3 yrs · Finance Director
OS
Owen ShearerResigned secretary
Resigned 2022-02-16 · 3 yrs
JM
James McgowanResigned secretary
Resigned 2018-01-17 · 4 yrs
JM
James McgowanResigned director
Resigned 2015-09-01 · 6 yrs · Finance Director
DM
Douglas MccullochResigned director
Resigned 2010-03-23 · 4 yrs · Sales Director
JB
Jennifer BarnesResigned director
Resigned 2010-03-23 · 4 yrs · Assistant Secretary
TC
Thomas ClarkeResigned director
Resigned 2010-03-23 · 11 yrs · Managing Director
LC
Luke CobbettResigned director
Resigned 2010-03-23 · 15 yrs · Operations Director
AB
Alexander BoleResigned director
Resigned 2010-03-23 · 15 yrs · Managing Director
LB
Linda BarnesResigned secretary
Resigned 2010-03-19 · 7 yrs
GB
Graham BarnesResigned director
Resigned 2010-03-19 · 7 yrs · C.e.o.
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active