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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 21
  • 1
    Mills, Clive Lyndham
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Pontin, Alan
    Born in November 1945
    Individual (62 offsprings)
    Officer
    1997-01-23 ~ now
    OF - Director → CIF 0
    Mr Alan Pontin
    Born in November 1945
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shearer, Alan Lockwood
    Born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Cooke, Howard John
    Born in September 1963
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Jones, Peter Glyn
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    Inglis, John Walker
    Born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1993-01-16) ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Wyeth, Stephen Terence, Mr.
    Born in July 1955
    Individual (20 offsprings)
    Officer
    1998-04-03 ~ 2000-06-16
    OF - Director → CIF 0
    Wyeth, Stephen Terence, Mr.
    Individual (20 offsprings)
    Officer
    1998-04-03 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 8
    Drew, Michael Prenton
    Born in May 1957
    Individual (19 offsprings)
    Officer
    1998-08-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    Sanger, James Gerald
    Born in April 1939
    Individual (45 offsprings)
    Officer
    2000-06-16 ~ 2001-06-15
    OF - Director → CIF 0
    Sanger, James Gerald
    Individual (45 offsprings)
    Officer
    2000-06-16 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 10
    Heather, William Paul Francis
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Green, Michael Robert
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-01-23
    OF - Director → CIF 0
  • 12
    Searby, Robert Anthony
    Individual (120 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Green, Peter William
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Stoner, James Arthur
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Price, Nicholas William
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Goddard, Peter
    Born in February 1945
    Individual (15 offsprings)
    Officer
    (before 1993-01-16) ~ 1998-03-31
    OF - Director → CIF 0
    Goddard, Peter
    Individual (15 offsprings)
    Officer
    (before 1993-01-16) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Rowley, Andrew James
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Connor, Neil Philip
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-12-13
    OF - Director → CIF 0
  • 19
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    1994-08-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 20
    Jackson, Henry Metcalfe
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Drummond, Patrick Thomas
    Born in May 1937
    Individual (12 offsprings)
    Officer
    (before 1993-01-16) ~ 1999-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ECO-PAC LIMITED

Period: 2007-08-31 ~ now
Company number: 00174065
Registered names
ECO-PAC LIMITED - now
ASSOCIATED ASPHALT UK LIMITED - 2000-06-15 03324553... (more)
ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01 03335588... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • ECO-PAC LIMITED
    Info
    SACHET PACK SOLUTIONS LIMITED - 2007-08-31
    GOLDEN BOWL UK LIMITED - 2007-08-31
    ASSOCIATED ASPHALT UK LIMITED - 2007-08-31
    CAMAS ASSOCIATED ASPHALT LIMITED - 2007-08-31
    ASSOCIATED ASPHALT COMPANY LIMITED - 2007-08-31
    Registered number 00174065
    Peel Fold, Mill Lane, Henley-on-thames RG9 4HB
    PRIVATE LIMITED COMPANY incorporated on 1921-04-05 (105 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.