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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 39
  • 1
    Povey, Ian Jeffrey
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Johns, Ian Francis
    Purchasing Director born in October 1950
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ 2012-06-03
    OF - Director → CIF 0
  • 3
    Durrant, Derek Marsden
    Managing Director born in March 1961
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Griffin, Michael John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 5
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Parsons, David John
    Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 7
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-07-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Hobbs, David Dudley
    Company Director born in January 1940
    Individual (9 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Davey, Michael John
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    1995-06-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Moll, Sidney
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual (12 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Bristow, Andrew Wyatt
    Company Director born in September 1962
    Individual (44 offsprings)
    Officer
    1997-04-01 ~ 2004-01-30
    OF - Director → CIF 0
    Bristow, Andrew Wyatt
    Company Director, Aca, Bsc(Hons) born in September 1962
    Individual (44 offsprings)
    2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    Murray, Steven John
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2008-02-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Mckay, William Trevor
    Individual (22 offsprings)
    Officer
    ~ 2006-04-28
    OF - Secretary → CIF 0
  • 15
    Armstrong, Stephen Derek
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2008-02-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 16
    Arends, Ricardo Jose
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2015-11-01
    OF - Director → CIF 0
  • 17
    Parker, Trevor
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 18
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (48 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Yorke, Timothy
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    GlÄssgen, Adolf
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 21
    Kolbe, Richard Bartholomew Allen
    M D born in April 1952
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Lawrie, John Graham
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 23
    Taylor, Ralph Martin Cook
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 24
    Beyens, Alain Henri Gaston Guy
    Ceo born in April 1961
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 25
    Norfolk, Fiona Anne
    Accountant born in July 1974
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Greenwood, Michael Frank
    Aca, Bsc(Hons) born in August 1965
    Individual (106 offsprings)
    Officer
    2008-02-20 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Aca, Bsc(Hons)
    Individual (106 offsprings)
    Officer
    2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 27
    Roe, Timothy Michael
    Director, Aca, Bsc(Hons) born in July 1962
    Individual (61 offsprings)
    Officer
    2008-02-20 ~ 2012-11-13
    OF - Director → CIF 0
  • 28
    Mackie, Brian
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 29
    Mckenzie, Robert Douglas
    Logistics Director born in November 1954
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 30
    Blyth, Barry
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Nicholson, Ian Simon
    Account Manager born in May 1964
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 32
    Duncan, Eric David
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 33
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ 2018-09-19
    OF - Director → CIF 0
  • 34
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (93 offsprings)
    Officer
    2012-07-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 35
    Holdway, Peter James
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2001-11-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 36
    Austin, Roger Fredrick
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 37
    Zoldan, Ronald Anthony
    Company Director born in April 1944
    Individual (11 offsprings)
    Officer
    ~ 2002-12-04
    OF - Director → CIF 0
  • 38
    SELECTA UK HOLDING LIMITED
    - now 00209116 06279842
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31 00209116 02605313
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Active Corporate (53 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    PORTION SOLUTIONS LIMITED - now 04284442
    SINGLE SOURCE LIMITED
    - 2020-01-29 04284442
    PCO 303 LIMITED - 2001-10-17
    Stafford Park 6, Telford, Shropshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-09-19 ~ dissolved
    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
parent relation
Company in focus

CUSTOMPACK LTD

Period: 2015-06-01 ~ 2021-04-06
Company number: 00744256
Registered names
CUSTOMPACK LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services

  • CUSTOMPACK LTD
    Info
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 2015-06-01
    Registered number 00744256
    14 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.