INTAMAC PACKAGING SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Knowles, Theresa Maria
Individual (3 offsprings)
Officer
2024-11-01 ~ now
OF - Secretary → CIF 0
2
Buckham, Iain Macrae
Born in May 1965
Individual (12 offsprings)
Officer
2013-11-01 ~ now
OF - Director → CIF 0
3
IGM LIMITED
- now
BOOKPLAN LIMITED - 2002-09-26
INTEGRA IGM HOLDINGS LIMITED - 2006-01-27
Weybourne House, Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 17

1
Hancock, Geoffrey Charles
Company Director born in July 1942
Individual
Officer
1995-02-16 ~ 1995-07-20
OF - Director → CIF 0
1998-01-01 ~ 1998-12-31
OF - Director → CIF 0
2
Lennon, Geoffrey Peter
Chartered Accountant born in July 1956
Individual (7 offsprings)
Officer
1991-11-01 ~ 2024-10-31
OF - Director → CIF 0
Lennon, Geoffrey Peter
Individual (7 offsprings)
Officer
~ 2024-10-31
OF - Secretary → CIF 0
3
Burton, Stanley Philip James
Chartered Accountant born in January 1947
Individual (4 offsprings)
Officer
2013-11-01 ~ 2019-10-31
OF - Director → CIF 0
4
Hilton, John Irving
Company Director born in January 1947
Individual
Officer
2003-05-09 ~ 2007-01-31
OF - Director → CIF 0
5
Greenhough, David Michael Rodling
Chartered Accountant born in October 1937
Individual
Officer
2001-07-06 ~ 2002-06-10
OF - Director → CIF 0
6
Buckham, Arthur Harold, Lt Colonel
Company Director born in March 1916
Individual
Officer
~ 1996-04-14
OF - Director → CIF 0
7
Hulme, Martin
Chartered Accountant born in February 1937
Individual
Officer
~ 1991-08-23
OF - Director → CIF 0
8
O`shea, John
Company Director born in January 1960
Individual
Officer
1995-07-03 ~ 2004-01-23
OF - Director → CIF 0
9
Myers, Rodney William
Company Director born in June 1944
Individual
Officer
~ 1994-01-05
OF - Director → CIF 0
10
Staniford, Philip John
Company Director born in October 1956
Individual
Officer
~ 1995-06-08
OF - Director → CIF 0
11
Strachan, Patrick James
Company Director born in July 1943
Individual
Officer
1994-06-06 ~ 2000-10-31
OF - Director → CIF 0
12
Westlake, Robert Henry
Company Director born in November 1948
Individual
Officer
1993-11-01 ~ 2015-10-31
OF - Director → CIF 0
13
Morris, Hugh Frederick
Company Director born in January 1955
Individual
Officer
2006-01-27 ~ 2021-10-31
OF - Director → CIF 0
14
Buckham, Iain Macrae
Company Director born in May 1965
Individual (12 offsprings)
Officer
1996-02-01 ~ 1996-03-20
OF - Director → CIF 0
1996-06-01 ~ 2001-02-09
OF - Director → CIF 0
15
O Brien, Graham
Company Director born in February 1954
Individual (1 offspring)
Officer
~ 1996-10-31
OF - Director → CIF 0
16
Griffith, Michael Bruce
Company Director born in November 1946
Individual
Officer
~ 2001-06-08
OF - Director → CIF 0
17
Henderson, Michael Thomson
Company Director born in May 1954
Individual (3 offsprings)
Officer
~ 2017-10-09
OF - Director → CIF 0

Company in focus

Previous names

ENGELMANN AND BUCKHAM LIMITED - 1979-12-31

ENGELMANN & BUCKHAM MACHINERY LIMITED - 1998-02-09

ENGELMANN & BUCKHAM AGENCIES LIMITED - 2017-10-09

ENGELMANN & BUCKHAM LTD - 2014-07-07

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Debtors

Current

41,000 GBP2024-10-31

41,000 GBP2023-10-31

Equity

Called up share capital

41,000 GBP2024-10-31

41,000 GBP2023-10-31

Equity

41,000 GBP2024-10-31

41,000 GBP2023-10-31

Debtors

Amounts falling due within one year, Current

41,000 GBP2024-10-31

Current, Amounts falling due within one year

41,000 GBP2023-10-31

INTAMAC PACKAGING SYSTEMS LIMITED
Info
ENGELMANN AND BUCKHAM LIMITED - 1979-12-31
ENGELMANN & BUCKHAM MACHINERY LIMITED - 1979-12-31
ENGELMANN & BUCKHAM AGENCIES LIMITED - 1979-12-31
ENGELMANN & BUCKHAM LTD - 1979-12-31
Registered number 00487221
Weybourne House, Lenten Street, Alton, Hampshire GU34 1HH
PRIVATE LIMITED COMPANY incorporated on 1950-10-11 (75 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.