TETRA PAK CPS LIMITED
1
Cases
2
Practitioners
27
Directors
Company overview
Company number
01579033
Type
ltd
Status
dissolved
Incorporated
1981-08-10
Registered office
Chandler's Ford, SO53 3TL
Industry
Manufacturing
SIC codes
25620
About the company
Tetra Pak Cps Limited is a Chandler'S Ford company incorporated in 1981. Its registered activity is machining.
Insolvency timeline
09 Mar 2025
dissolved on · Members' voluntary liquidation
28 Sep 2023
wound up on · Members' voluntary liquidation
Directors (27)
| Director | Appointed | Ceased to act |
|---|---|---|
| Jose Paulo Picca Current Director | 01 Nov 2021 | |
| Sven Lars-Ola Myrefelt Current Director | 31 Dec 2019 | |
| Andrew Jonathan Hyde Director | 19 May 2017 | 31 Dec 2019 |
| Paul Mark Weller Director | 22 Jul 2016 | 06 Jun 2024 |
| Paul David John Wirtz Director | 26 Jul 2012 | 30 Aug 2018 |
| Graham George Witt Director | 08 Aug 2011 | 22 Jul 2016 |
| Trevor Allan Clarke Director | 20 Aug 2009 | 26 Jul 2012 |
| Fred Ernst Heinrich Griemsmann Director | 20 Aug 2009 | 01 Nov 2021 |
| Mark Raymond Boxall Director | 01 Jun 2007 | 19 May 2017 |
| Monica Gimre Director | 30 Nov 2006 | 20 Aug 2009 |
| Katherine Elizabeth Edwards Director | 26 Sep 2006 | 22 Nov 2006 |
| Jerome Martin Scollard Secretary, Director | 24 Mar 2004 | 14 May 2008 |
| Timothy Duncan High Director | 24 Mar 2004 | 20 Aug 2009 |
| Charles Taylor Todd Director | 24 Mar 2004 | 31 May 2007 |
| Jordan Company Secretaries Limited Corporate Nominee Secretary | 06 May 2003 | 26 Mar 2004 |
| Donald Lavington Leigh Secretary, Director | 01 Jan 2002 | 13 Feb 2004 |
| Paul Richard Handley Secretary, Director | 08 Feb 2001 | 06 May 2003 |
| Martin Ryder Secretary, Director | 07 Apr 2000 | 01 Nov 2003 |
| Steven Joseph Ford Director | 07 Apr 2000 | 30 Nov 2006 |
| Dennis James Hall Director | 07 Apr 2000 | 30 Dec 2002 |
| Richard Husted Director | 07 Apr 2000 | 30 Dec 2002 |
| Michael Kays Director | 07 Apr 2000 | 05 Mar 2003 |
| John Edward Nichols Director | 01 Mar 1999 | 01 Feb 2001 |
| Michael John Davies Director | 16 Sep 1996 | 01 Nov 2003 |
| Peter Stoker Secretary, Director | – | 07 Apr 2000 |
| Thomas Carey Director | – | 26 Feb 1992 |
| Leslie Tyas Director | – | 02 Jul 1992 |
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