Parental companies, filial companies, and officers of WYCOMBE MARSH PAPER MILLS 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
Howes, Richard David
Company Director born in September 1969
Individual (31 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
2
Jefferies, Suzanne Isabel
Company Director born in February 1975
Individual (74 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
Jefferies, Suzanne Isabel
Individual (74 offsprings)
Officer
2020-10-01 ~ now
OF - Secretary → CIF 0
3
Burrows, Ian Bryan
Company Director born in April 1975
Individual (28 offsprings)
Officer
2023-04-30 ~ now
OF - Director → CIF 0
4
BUNZL PUBLIC LIMITED COMPANY
- now
BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London, England
Active Corporate (10 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Hylands, Frank
Production Director born in March 1939
Individual
Officer
~ 1994-02-28
OF - Director → CIF 0
2
Williams, David Michael
Company Director born in January 1946
Individual (49 offsprings)
Officer
1994-02-28 ~ 1997-04-30
OF - Director → CIF 0
1999-04-19 ~ 2006-01-10
OF - Director → CIF 0
3
Overthrow, Thomas Ian
Technical Director born in November 1946
Individual
Officer
~ 1994-02-28
OF - Director → CIF 0
4
Webster, David Kenneth
Director born in December 1944
Individual
Officer
~ 1994-02-28
OF - Director → CIF 0
5
Ball, Andrew James
Finance Director born in February 1963
Individual (36 offsprings)
Officer
2011-08-01 ~ 2023-04-30
OF - Director → CIF 0
6
Brotherwood, Tony James
Financial Director born in May 1955
Individual (1 offspring)
Officer
~ 1994-02-28
OF - Director → CIF 0
Brotherwood, Tony James
Individual (1 offspring)
Officer
~ 1994-02-28
OF - Secretary → CIF 0
7
Bason, John George
Finance Director born in April 1957
Individual (9 offsprings)
Officer
1997-04-30 ~ 1999-05-01
OF - Director → CIF 0
8
Pascoe, Simon Hartley
Company Director born in November 1959
Individual
Officer
1994-05-18 ~ 1997-09-10
OF - Director → CIF 0
9
Matthews, David John
Accountant born in January 1964
Individual (4 offsprings)
Officer
1950-10-31 ~ 2011-07-31
OF - Director → CIF 0
10
May, Brian Michael
Finance Director born in March 1964
Individual (41 offsprings)
Officer
2006-01-10 ~ 2019-12-18
OF - Director → CIF 0
11
Hussey, Paul Nicholas
Solicitor born in January 1959
Individual (36 offsprings)
Officer
1994-02-28 ~ 2020-10-01
OF - Director → CIF 0
Hussey, Paul Nicholas
Individual (36 offsprings)
Officer
1994-02-28 ~ 2020-10-01
OF - Secretary → CIF 0

Company in focus

WYCOMBE MARSH PAPER MILLS LIMITED

Standard Industrial Classification

99999 - Dormant Company

WYCOMBE MARSH PAPER MILLS LIMITED
Info
Registered number 00311050
York House, 45 Seymour Street, London W1H 7JT
Private Limited Company incorporated on 1936-02-29 (89 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.