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All Information about:

                        
Name

Green Light Packaging Limited

Address
Capital Business Park
Parkway
Cardiff
CF3 2PX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2019
Company Register Address 45 Queen Street
Kent
CT14 6EY
Company No. 02926851 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
46760 - Wholesale of other intermediate products
Company Register Statusactive
Previous Names
  • Green Light Products LTD | A & M Packaging Supplies
  • Green Light Packaging Limited | A & M Packaging Supplies
  • Green Light Products Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Green Light Packaging Holdings Limited Status: Active Notified: 02/04/2024 Companies House Number: 15011177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heygates Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Companies House Number: 00603238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yeo, Karl Richard Status: Ceased Notified: 09/05/2017 Ceased: 02/04/2024 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chia, Stephen Northampton, Northamptonshire Status: Active Notified: 07/01/2009 Date of Birth: 10/1957 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Yeo, Karl Richard Penarth, South Glamorgan, Wales Status: Active Notified: 21/02/2001 Date of Birth: 08/1962 Occupation: Company Director Role: Secretary Country of Residence: Wales Nationality: British
    Yeo, Karl Richard Penarth, South Glamorgan, Wales Status: Active Notified: 09/05/1994 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British