All Information about:

Name	Direct Packaging Solutions LTD
Address	Grove Works Battersea Road Heaton Mersey Ind Est Stockport SK4 3EA
VAT ID	no VAT ID available
Company No.	04419905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ward, Paul Barry Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leach, Claire Heaton Mersey Ind Est, Stockport, Cheshire Status: Active Notified: 01/01/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leach, Daniel Paul Heaton Mersey Ind Est, Stockport Status: Active Notified: 18/04/2002 Date of Birth: 05/1973 Occupation: Packaging Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Paul Barry Heaton Mersey Ind Est, Stockport, Cheshire Status: Active Notified: 18/04/2002 Date of Birth: 11/1968 Occupation: Packaging Merchant Role: Secretary Country of Residence: United Kingdom Nationality: British

Ward, Paul Barry Heaton Mersey Ind Est, Stockport Status: Active Notified: 18/04/2002 Date of Birth: 11/1968 Occupation: Packaging Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cure and Repair Limited Status: Active Notified: 14/01/2019 Companies House Number: 11763205 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%

Right to appoint and remove directors

Direct Foam and Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 08624971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Direct Packaging Solutions LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)