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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
Active 3
  • 1
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharkey Ii, David Hickey
    Svp Tax born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    CUNDELL MACHINES LIMITED - 1986-04-15
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    LAWSON MARDON CARTON LTD. - 1998-03-16
    FIRST CARTON LTD - 2001-05-16
    icon of addressMps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Bloomfield, Terence James
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    O'connell, Martin Hartley
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 3
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Johnstone, Alan Thomas
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 5
    Jerman, Allen James Crawford
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-02
    OF - Director → CIF 0
  • 6
    Halstead, John Stephen
    Chartered Accountant born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
    Halstead, John Stephen
    Director born in December 1945
    Individual
    icon of calendar ~ 1998-03-02
    OF - Director → CIF 0
    Halstead, John Stephen
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Secretary → CIF 0
  • 7
    Patmore, Alan William
    Accountant born in July 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Pilon, Marcel Jean-paul
    Coo Cartons,Trades born in July 1940
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Regniers, Yves
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2000-10-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 12
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (147 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 13
    Rushton, David Jeffrey
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-02
    OF - Director → CIF 0
  • 14
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 15
    Kudo, Machiko
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 16
    Houle, Leo
    Group Vice President born in August 1947
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-04-18
    OF - Director → CIF 0
  • 17
    Smith, Ricki Brent
    Executive Vice President born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 18
    De Vroome, Peter John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 19
    Gallagher, Graham
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 20
    Neill, James
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-18
    OF - Director → CIF 0
  • 21
    Miranda, Ainsley John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 22
    Rylance, Neil
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Gilchrist, Keith
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Grasselli, Massimo
    Group Vice President born in November 1951
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-01-14
    OF - Director → CIF 0
  • 25
    Mattiussi, Andrea
    President & Chief Executive Of born in October 1935
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-01-14
    OF - Director → CIF 0
  • 26
    Marchionne, Sergio
    Group Vice President born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1998-03-02
    OF - Director → CIF 0
    Marchionne, Sergio
    Group Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 27
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 28
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 29
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 30
    Donoghue, Alan Barry
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-03-02 ~ 1998-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST CARTON PAZO LTD

Previous names
LAWSON MARDON PAZO LTD. - 1998-03-16
PAZO COMPANY LIMITED(THE) - 1989-03-30
LMG PAZO LIMITED - 1994-05-01
Standard Industrial Classification
99999 - Dormant Company

  • FIRST CARTON PAZO LTD
    Info
    LAWSON MARDON PAZO LTD. - 1998-03-16
    PAZO COMPANY LIMITED(THE) - 1998-03-16
    LMG PAZO LIMITED - 1998-03-16
    Registered number 00238339
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1929-03-30 and dissolved on 2022-03-15 (92 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.