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
    Shaw, Martin
    General Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Ravn-christensen, Bjarke
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Ravn-christensen, Bjarke
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    30, Industriveien 30, 3430 Spikkestad, Spikkestad, Royken, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Jackson, Robert Anthony
    General Manager born in December 1954
    Individual
    Officer
    2002-01-25 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Naumann, Stephen
    General Manager And Director born in March 1961
    Individual
    Officer
    2004-05-14 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Wright, Niels Petter
    Chief Financial Officer born in September 1961
    Individual
    Officer
    2004-05-14 ~ 2007-06-13
    OF - Director → CIF 0
  • 4
    Brown, Clive
    Market Unit Director born in March 1967
    Individual (14 offsprings)
    Officer
    2013-06-12 ~ 2015-03-11
    OF - Director → CIF 0
    Brown, Clive
    Individual (14 offsprings)
    Officer
    2011-02-24 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 5
    Drury, John
    General Manager born in September 1950
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Tjeldflaat, Ole
    Ex Vp Elopak Group As born in March 1961
    Individual
    Officer
    2004-05-14 ~ 2007-06-13
    OF - Director → CIF 0
  • 7
    Wilson-north, Bruce Steuart
    General Manager born in November 1952
    Individual
    Officer
    1995-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Myren, Lars
    Business Analyst born in July 1966
    Individual
    Officer
    2007-06-13 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Walker, Thomas Riddell
    Director born in November 1953
    Individual
    Officer
    2001-06-29 ~ 2002-01-25
    OF - Director → CIF 0
    Walker, Thomas Riddell
    Individual
    Officer
    ~ 2001-07-06
    OF - Secretary → CIF 0
  • 10
    Campbell, Patrick Crowe
    Commercial Director born in May 1958
    Individual
    Officer
    2013-06-12 ~ 2015-12-04
    OF - Director → CIF 0
    Campbell, Patrick Crowe
    Individual
    Officer
    2015-03-11 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Kvamme, Borge
    Director born in July 1952
    Individual
    Officer
    2007-06-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Shears, Ross Alfred
    Managing Director Elopak Ltd born in October 1938
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Meiland, Finn
    V P Commercial Operations Elopak A S born in November 1942
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2001-07-06 ~ 2011-02-24
    PE - Secretary → CIF 0
  • 15
    50, Strandveien 50, 1366 Lysaker, Lysaker, Baerum, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELOPAK UK LIMITED

Previous name
LIQUID PACKAGING LIMITED - 2004-05-28
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • ELOPAK UK LIMITED
    Info
    LIQUID PACKAGING LIMITED - 2004-05-28
    Registered number 00687462
    Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle SK8 2EA
    Private Limited Company incorporated on 1961-03-23 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • ELOPAK UK LIMITED
    S
    Registered number 687462
    Sovereign House, Suite A2, First Floor, Stockport Road, Cheadle, United Kingdom, SK8 2EA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    906,071 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.