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
    White, Angela
    General Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2023-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 27
  • 1
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 2
    Cotter, Sandrine Marcelle Veronique
    Finance Director born in June 1970
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Van Holstein, Nicolaas
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 4
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual
    Officer
    2021-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 6
    Selby, Chitra
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 7
    Brown, Katharine Jane
    Solicitor born in November 1969
    Individual
    Officer
    1999-05-21 ~ 2000-03-03
    OF - Director → CIF 0
    Brown, Katharine Jane
    Solicitor
    Individual
    Officer
    1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 8
    Stanbrook, Steven Paul
    Company Director born in August 1957
    Individual
    Officer
    1992-06-30 ~ 1994-04-27
    OF - Director → CIF 0
  • 9
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    ~ 1994-02-18
    OF - Secretary → CIF 0
  • 10
    Slater, John Edward
    Company Director born in December 1940
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Chandler, Mark Randall
    Director born in May 1954
    Individual
    Officer
    1998-09-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Cook, Justin Richard
    General Manager Retail Uk & Ireland born in April 1967
    Individual
    Officer
    2015-11-16 ~ 2021-04-21
    OF - Director → CIF 0
  • 13
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 14
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Financial Director born in June 1967
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2010-12-06
    OF - Director → CIF 0
  • 15
    Kennedy, Denise Yvonne
    Solicitor/Legal Counsel born in December 1965
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1999-05-21
    OF - Director → CIF 0
    Kennedy, Denise Yvonne
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 16
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Solicitor & Chartered Secretar
    Individual
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 17
    Martin, Robert
    Vice President Finance born in December 1947
    Individual
    Officer
    1995-03-15 ~ 1998-09-02
    OF - Director → CIF 0
  • 18
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (25 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 19
    Van Bilsen, Antonius Johannes Maria
    Company Director born in July 1948
    Individual
    Officer
    1994-04-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 20
    Jones, David Peter Gwynne
    Finance Director, Retail, Uk And Ireland born in June 1972
    Individual
    Officer
    2015-11-16 ~ 2023-07-18
    OF - Director → CIF 0
  • 21
    Clarke, Caroline Louise
    Senior Vice President born in October 1964
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 22
    Evans, John Mark
    Individual
    Officer
    1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 23
    Livingston, Osmund Piers
    Finance Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 24
    Fron, Dominique
    Managing Director born in September 1947
    Individual
    Officer
    1995-03-15 ~ 1997-02-06
    OF - Director → CIF 0
  • 25
    Allen, Nicholas George
    Accountant born in August 1943
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2003-08-05
    OF - Director → CIF 0
  • 26
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 27
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW WAY PACKAGED PRODUCTS LIMITED

Previous names
SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW WAY PACKAGED PRODUCTS LIMITED
    Info
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
    Registered number 00558834
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    Private Limited Company incorporated on 1955-12-17 and dissolved on 2024-02-20 (68 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.