GELPACK EXCELSIOR 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 4

1
Nakhla, Nassef Latif
Company Director born in July 1930
Individual (4 offsprings)
Officer
2017-05-12 ~ dissolved
OF - Director → CIF 0
2
Trumper, Jeremy Richard
Financial Director born in March 1964
Individual (3 offsprings)
Officer
2015-03-01 ~ dissolved
OF - Director → CIF 0
Trumper, Jeremy Richard
Individual (3 offsprings)
Officer
2015-03-01 ~ dissolved
OF - Secretary → CIF 0
3
Harris, Ian Stuart
Operations Director born in October 1965
Individual (3 offsprings)
Officer
2016-07-01 ~ dissolved
OF - Director → CIF 0
4
RAYFIL LTD
Flat 102 Avenida Residence, 24 Ioanni Polemmi Street, Limassol, Cyprus
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 19

1
Ratcliffe, Stephen Robert
Company Director born in November 1955
Individual
Officer
1994-08-01 ~ 2016-02-29
OF - Director → CIF 0
Ratcliffe, Stephen Robert
Individual
Officer
2002-01-01 ~ 2015-02-28
OF - Secretary → CIF 0
2
Nakhla, Nassef
Director born in July 1930
Individual (4 offsprings)
Officer
2007-11-30 ~ 2009-11-30
OF - Director → CIF 0
3
Young, Roger Graham
Managing Director born in November 1948
Individual
Officer
1998-01-01 ~ 2006-08-28
OF - Director → CIF 0
4
Davis, Geoffrey David
Managing Director born in April 1963
Individual (3 offsprings)
Officer
2009-03-10 ~ 2021-12-21
OF - Director → CIF 0
5
Berry, Michael John
Company Director born in July 1941
Individual
Officer
1994-08-01 ~ 2006-12-31
OF - Director → CIF 0
6
Gelbard, Edward Samuel
Director born in May 1946
Individual
Officer
~ 1995-04-30
OF - Director → CIF 0
7
Ellis, Patricia Anne
Individual
Officer
1993-12-29 ~ 1994-07-31
OF - Secretary → CIF 0
8
Charlton, Brian William
Company Director born in June 1947
Individual (1 offspring)
Officer
1998-02-03 ~ 1998-10-31
OF - Director → CIF 0
9
Surbey, William Anthony George
Company Director born in October 1942
Individual
Officer
2000-03-09 ~ 2001-03-30
OF - Director → CIF 0
10
Churchill, Paul Quinton
Company Director born in November 1963
Individual
Officer
1994-08-01 ~ 1995-09-04
OF - Director → CIF 0
11
Northover, Paul Anthony
Group Technical Director born in September 1965
Individual
Officer
2010-12-16 ~ 2015-01-29
OF - Director → CIF 0
12
Stewart, Ian
Company Director born in October 1947
Individual (6 offsprings)
Officer
1994-08-01 ~ 2002-01-01
OF - Director → CIF 0
Stewart, Ian
301047
Individual (6 offsprings)
Officer
1994-08-01 ~ 2002-01-01
OF - Secretary → CIF 0
13
Rowling, Richard
Director born in July 1955
Individual
Officer
~ 1998-11-30
OF - Director → CIF 0
14
Kaye, Rodney Joseph
Company Director born in November 1942
Individual
Officer
1994-08-01 ~ 2007-11-30
OF - Director → CIF 0
15
Peebles, Ronald
Director born in January 1939
Individual
Officer
~ 1993-12-29
OF - Director → CIF 0
Peebles, Ronald
Individual
Officer
~ 1993-12-29
OF - Secretary → CIF 0
16
Irving, Beryl
Director born in July 1948
Individual
Officer
~ 1993-07-14
OF - Director → CIF 0
17
Booth, Allan George
Accountant born in January 1954
Individual (4 offsprings)
Officer
2016-07-01 ~ 2017-05-15
OF - Director → CIF 0
18
Irving, Brian
Director born in May 1942
Individual
Officer
~ 1994-07-31
OF - Director → CIF 0
19
Heath, Stephen Derek
Director born in July 1952
Individual (2 offsprings)
Officer
~ 1993-10-29
OF - Director → CIF 0
OF - Director → CIF 0

Company in focus

Previous name

KERNFLOW LIMITED - 1988-08-26

Standard Industrial Classification

22220 - Manufacture Of Plastic Packing Goods

GELPACK EXCELSIOR LIMITED
Info
KERNFLOW LIMITED - 1988-08-26
Registered number 02222284
2nd Floor 45 Church Street, Birmingham B3 2RT
PRIVATE LIMITED COMPANY incorporated on 1988-02-17 and dissolved on 2023-07-17 (35 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.