Widnes Winding & Packaging Limited
Private limited company, incorporated 14 June 1993, High Wycombe
Directors
Current
—
Retired
17
Closed
3
Full officer details for Widnes Winding & Packaging Limited
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Director details
| Director name | Mr Malcolm Roger Pye |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 December 1999 (6 years, 6 months after company formation) |
| Appointment duration | 1 year, 10 months (Closed 13 November 2001) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Bromsgrove Sign up free to see the full address |
| Director name | Christine Little |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 08 May 2000 (6 years, 11 months after company formation) |
| Appointment duration | 1 year, 6 months (Closed 13 November 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | Mr Sulakhan Sahota |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 06 November 2000 (7 years, 4 months after company formation) |
| Appointment duration | 1 year (Closed 13 November 2001) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Kenneth Maurice Layhe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 June 1993 (same day as company formation) |
| Appointment duration | 6 years, 10 months (Resigned 02 May 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Mold Sign up free to see the full address |
| Director name | Mr Alan Eric Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 June 1993 (same day as company formation) |
| Appointment duration | 4 years, 5 months (Resigned 24 November 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Prescot Sign up free to see the full address |
| Director name | Mr Alan Eric Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 June 1993 (same day as company formation) |
| Appointment duration | 4 years, 5 months (Resigned 24 November 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Prescot Sign up free to see the full address |
| Director name | Jacques Dominique Aristide Broca |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 1994 (11 months, 1 week after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 01 March 1996) |
| Assigned occupation | Export Manager |
| Correspondence address | Haute Garonne 31120, France Sign up free to see the full address |
| Director name | Christopher Louis Beranger |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1996 (2 years, 8 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 20 November 1997) |
| Assigned occupation | General Manager |
| Correspondence address | Auterive, France Sign up free to see the full address |
| Director name | Mr Ralph Anthony Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1997 (4 years, 5 months after company formation) |
| Appointment duration | 1 month, 3 weeks (Resigned 19 January 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | York Sign up free to see the full address |
| Director name | Alan Quine Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1997 (4 years, 5 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 26 March 1999) |
| Assigned occupation | Accountant |
| Correspondence address | Wirral Sign up free to see the full address |
| Director name | Andrew Michael Lyon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 January 1998 (4 years, 7 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 28 August 1998) |
| Assigned occupation | Accountant |
| Correspondence address | Knaresborough Sign up free to see the full address |
| Director name | Mr Stuart McLellan Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 1999 (5 years, 9 months after company formation) |
| Appointment duration | 8 months (Resigned 24 November 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Cambridge Sign up free to see the full address |
| Director name | Terry Noys |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 August 1999 (6 years, 1 month after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 24 November 1999) |
| Assigned occupation | Finance Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Roy Alan Freeland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1999 (6 years, 5 months after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 09 May 2000) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | James Anthony Coleman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1999 (6 years, 5 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 06 November 2000) |
| Assigned occupation | Company Director |
| Correspondence address | York Sign up free to see the full address |
| Director name | Mr Malcolm Roger Pye |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 November 1999 (6 years, 5 months after company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 23 December 1999) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Bromsgrove Sign up free to see the full address |
| Director name | Judith Margaret Eaton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 December 1999 (6 years, 6 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 08 May 2000) |
| Assigned occupation | Assistant |
| Correspondence address | Malton Sign up free to see the full address |
| Director name | Corporate Nominee Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 June 1993 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 14 June 1993) |
| Corporation | This director is a corporation |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | Corporate Nominee Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 June 1993 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 14 June 1993) |
| Corporation | This director is a corporation |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | W H Stentiford & Co Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 November 1997 (4 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 06 June 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Kenneth Maurice Layhe
DirectorResigned14 Jun 1993 to 2 May 2000
6 years, 10 months, 18 days
-
Mr Alan Eric Jones
DirectorResigned14 Jun 1993 to 24 Nov 1997
4 years, 5 months, 10 days
-
Mr Alan Eric Jones
Company SecretaryResigned14 Jun 1993 to 24 Nov 1997
4 years, 5 months, 10 days
-
Corporate Nominee Services Limited
DirectorResigned14 Jun 1993 to 14 Jun 1993
Less than a day
-
Corporate Nominee Secretaries Limited
Company SecretaryResigned14 Jun 1993 to 14 Jun 1993
Less than a day
-
Jacques Dominique Aristide Broca
DirectorResigned19 May 1994 to 1 Mar 1996
1 year, 9 months, 11 days
-
Christopher Louis Beranger
DirectorResigned1 Mar 1996 to 20 Nov 1997
1 year, 8 months, 19 days
-
Mr Ralph Anthony Evans
DirectorResigned24 Nov 1997 to 19 Jan 1998
1 month, 26 days
-
Alan Quine Roberts
DirectorResigned24 Nov 1997 to 26 Mar 1999
1 year, 4 months, 2 days
-
W H Stentiford & Co Limited
Company SecretaryResigned24 Nov 1997 to 6 Jun 2000
2 years, 6 months, 13 days
-
Andrew Michael Lyon
DirectorResigned19 Jan 1998 to 28 Aug 1998
7 months, 9 days
-
Mr Stuart McLellan Evans
DirectorResigned26 Mar 1999 to 24 Nov 1999
7 months, 29 days
-
Terry Noys
DirectorResigned2 Aug 1999 to 24 Nov 1999
3 months, 22 days
-
Roy Alan Freeland
DirectorResigned24 Nov 1999 to 9 May 2000
5 months, 15 days
-
James Anthony Coleman
DirectorResigned24 Nov 1999 to 6 Nov 2000
11 months, 13 days
-
Mr Malcolm Roger Pye
Company SecretaryResigned24 Nov 1999 to 23 Dec 1999
29 days
-
Mr Malcolm Roger Pye
DirectorClosed23 Dec 1999 to 13 Nov 2001
1 year, 10 months, 21 days
-
Judith Margaret Eaton
Company SecretaryResigned23 Dec 1999 to 8 May 2000
4 months, 15 days
-
Christine Little
Company SecretaryClosed8 May 2000 to 13 Nov 2001
1 year, 6 months, 5 days
-
Mr Sulakhan Sahota
DirectorClosed6 Nov 2000 to 13 Nov 2001
1 year, 7 days