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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 5
  • 1
    Norfolk, Fiona Anne
    Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    GlÄssgen, Adolf
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nicholson, Ian Simon
    Account Manager born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moll, Sidney
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    PORTION SOLUTIONS LIMITED - now
    PCO 303 LIMITED - 2001-10-17
    icon of addressStafford Park 6, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Hobbs, David Dudley
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Arends, Ricardo Jose
    Chartered Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Armstrong, Stephen Derek
    Director, Llb(Hons), Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Parker, Trevor
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    Zoldan, Ronald Anthony
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-12-04
    OF - Director → CIF 0
  • 6
    Mckenzie, Robert Douglas
    Logistics Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 7
    Austin, Roger Fredrick
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Roe, Timothy Michael
    Director, Aca, Bsc(Hons) born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Yorke, Timothy
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Durrant, Derek Marsden
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Kolbe, Richard Bartholomew Allen
    M D born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Taylor, Ralph Martin Cook
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Lawrie, John Graham
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 15
    Parsons, David John
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 16
    Beyens, Alain Henri Gaston Guy
    Ceo born in April 1961
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Murray, Steven John
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Davey, Michael John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Mackie, Brian
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Mckay, William Trevor
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Secretary → CIF 0
  • 21
    Blyth, Barry
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 23
    Greenwood, Michael Frank
    Aca, Bsc(Hons) born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Aca, Bsc(Hons)
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 24
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Duncan, Eric David
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-10
    OF - Director → CIF 0
  • 26
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Johns, Ian Francis
    Purchasing Director born in October 1950
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2012-06-03
    OF - Director → CIF 0
  • 29
    Griffin, Michael John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 30
    Holdway, Peter James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 31
    Bristow, Andrew Wyatt
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2004-01-30
    OF - Director → CIF 0
    Bristow, Andrew Wyatt
    Company Director, Aca, Bsc(Hons) born in September 1962
    Individual (3 offsprings)
    icon of calendar 2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 32
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-09-19
    OF - Director → CIF 0
  • 33
    Povey, Ian Jeffrey
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 34
    icon of addressApollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUSTOMPACK LTD

Previous names
CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
CHEQUER FOODS LIMITED - 2015-06-01
Standard Industrial Classification
56290 - Other Food Services
  • CUSTOMPACK LTD
    Info
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    CHEQUER FOODS LIMITED - 1976-12-31
    Registered number 00744256
    icon of address14 Halesfield, Telford, Shropshire TF7 4QR
    PRIVATE LIMITED COMPANY incorporated on 1962-12-17 and dissolved on 2021-04-06 (58 years 3 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.