logo
explain how to read the page

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 5
  • 1
    Ross, Deborah
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Blacow, Steven James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Peter John
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Farrant, Albert
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 5
    INSPIRIT PADDINGTON BIDCO LIMITED - now
    L4 18, Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,867,013 GBP2023-12-31
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Vatne, Ivar Andreas
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2019-05-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Lithander, Susanne Karin
    Born in February 1961
    Individual
    Officer
    2011-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Gresty, Alan Sydney
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Ransom, Colin Edmund
    Born in November 1946
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 5
    Sutcliffe, John Martin
    Born in February 1947
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Lindberg, Per Gunnar
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Bird, Timothy
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 8
    Thompson, Christopher
    Individual
    Officer
    2023-12-15 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 9
    Inman, William
    Born in December 1936
    Individual
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 10
    Horsfield, Philip
    Born in January 1947
    Individual
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Mansell Jones, Richard
    Born in April 1940
    Individual
    Officer
    1999-08-06 ~ 1999-08-23
    OF - Director → CIF 0
  • 12
    Walmsley, Thomas Michael
    Born in February 1942
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 13
    Lindholm, Nils Petter
    Born in May 1954
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Bell, John William
    Individual
    Officer
    2008-11-21 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 15
    Green, Susan
    Individual
    Officer
    2004-02-27 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 16
    Lundqvist, Tor
    Born in May 1971
    Individual
    Officer
    2010-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Mclaverty, Peter
    Born in January 1961
    Individual
    Officer
    1993-11-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 18
    Maybury, Peter Joseph
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Bazley, Jeremy
    Born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 20
    Soland, Benedicte
    Born in April 1988
    Individual
    Officer
    2023-02-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 21
    Carlsen, Bertil Olof Edgar
    Born in September 1960
    Individual
    Officer
    2006-07-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    ~ 2004-02-27
    OF - Secretary → CIF 0
  • 23
    Davidson, Jan Olof Peter
    Born in December 1951
    Individual
    Officer
    2004-02-27 ~ 2009-10-19
    OF - Director → CIF 0
  • 24
    Thompson, Mark Leven
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 25
    Perra, Karen
    Born in July 1960
    Individual
    Officer
    1999-08-06 ~ 1999-08-23
    OF - Director → CIF 0
  • 26
    Stamp, William
    Born in May 1984
    Individual (19 offsprings)
    Officer
    2021-10-31 ~ 2023-02-08
    OF - Director → CIF 0
  • 27
    Ostlund, Bert Yngve
    Born in January 1948
    Individual
    Officer
    2004-02-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 28
    Bistrom, Helene Margaretha Elisabeth
    Born in October 1962
    Individual
    Officer
    2019-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Krantz, Hakan Karl
    Born in May 1962
    Individual
    Officer
    2016-02-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 30
    Engvall, Claes Fredrik Wilhelm
    Born in September 1964
    Individual
    Officer
    2018-11-01 ~ 2019-05-26
    OF - Director → CIF 0
  • 31
    Peill, Sharon
    Individual
    Officer
    2013-05-29 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 32
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2006-02-01 ~ 2008-06-03
    PE - Secretary → CIF 0
  • 33
    Fe 704, Fe 704, S-10776, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PMP REALISATIONS LIMITED

Previous names
PELTA MEDICAL PAPERS LTD. - 2025-06-13
BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
BILLERUD BEETHAM LIMITED - 2013-02-13
HENRY COOKE LIMITED - 2004-03-16
BARLOW PAPER LIMITED - 1999-09-06
BIBBY PAPER LIMITED - 1997-10-01
J. BIBBY PAPER LIMITED - 1996-12-09
J.& J.MAKIN LIMITED - 1990-10-01
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.

  • PMP REALISATIONS LIMITED
    Info
    PELTA MEDICAL PAPERS LTD. - 2025-06-13
    BILLERUDKORSNAS BEETHAM LTD - 2025-06-13
    BILLERUD BEETHAM LIMITED - 2025-06-13
    HENRY COOKE LIMITED - 2025-06-13
    BARLOW PAPER LIMITED - 2025-06-13
    BIBBY PAPER LIMITED - 2025-06-13
    J. BIBBY PAPER LIMITED - 2025-06-13
    J.& J.MAKIN LIMITED - 2025-06-13
    Registered number 00069606
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1901-03-18 (124 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.