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 3
  • 1
    Howlett, Robert
    Born in September 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Emma
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    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, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 35
  • 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
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Johnstone, Alan Thomas
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-10-10
    OF - Director → 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 & Finishes born in July 1940
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Jennings, Ian
    Commercial Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-01 ~ 1997-02-18
    OF - Director → CIF 0
    Jennings, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 12
    Yuill, Dugald Mclellan
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-03-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (147 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 17
    Kudo, Machiko
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 18
    Houle, Leo
    Group Vice President born in August 1947
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-04-18
    OF - Director → CIF 0
  • 19
    Smith, Ricki Brent
    Executive Vice President born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 20
    Packer, Kenneth Alan
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1989-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 21
    De Vroome, Peter John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 22
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-07-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Miranda, Ainsley John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 25
    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
  • 26
    Sheridan, Kevin Greene
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1988-09-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 27
    Gilchrist, Keith
    Chief Operating Officer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 28
    Illingworth, Robert Ernest
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-07-12
    OF - Director → CIF 0
  • 29
    Grasselli, Massimo
    Group Vice President born in November 1951
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-01-14
    OF - Director → CIF 0
  • 30
    Mattiussi, Andrea
    President & Chief Executive Of born in October 1935
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-01-14
    OF - Director → CIF 0
  • 31
    Marchionne, Sergio
    Group Vice President born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 1998-03-02
    OF - Director → CIF 0
    Marchionne, Sergio
    Group Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 35
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-03-02 ~ 1999-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST CARTON THYNE LTD

Previous names
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Standard Industrial Classification
99999 - Dormant Company

  • FIRST CARTON THYNE LTD
    Info
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1994-05-01
    MARDON,SON AND HALL,LIMITED - 1994-05-01
    Registered number 00345645
    icon of addressWestrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1938-10-27 (87 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.