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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 26
  • 1
    Houben, Philippus Petrus Franciscus Clemens
    President Tenneco Europe Ltd born in June 1950
    Individual (10 offsprings)
    Officer
    1992-10-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Gregg, Richard
    Managing Director born in July 1964
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Lewis, Peter
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
    Lewis, Peter
    Company Director born in April 1955
    Individual (19 offsprings)
    2016-02-19 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Weller, Max Granger
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2012-10-15 ~ 2018-02-04
    OF - Director → CIF 0
  • 5
    Hogan, Brian
    Operations Director born in May 1948
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2004-02-12
    OF - Director → CIF 0
  • 6
    Ireland, Clifford James, Dr
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Tarry, Vincent
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Van De Woestyne, Ulrich Alexander Rene
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Graeme
    Manufacturing Leader born in August 1961
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Smith, Mark
    Hr Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Wiereinga, Jan Willem
    Director born in December 1968
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Gaspar, Francisco
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 13
    Rathbone, Michael
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2023-04-14
    OF - Director → CIF 0
    Rathbone, Michael
    Accountant
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 14
    Vliegen, Leon
    Vice President Hr born in June 1961
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2011-11-20
    OF - Director → CIF 0
  • 15
    De Ruyck, Jean Baptiste
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Dudley, Nicola
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Nientker, Alexander
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 18
    Dejonghe, Jan Gilbert
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2025-10-07
    OF - Director → CIF 0
  • 19
    Kollmann, Markus Petrus Heinrich
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Taylor, Paul William
    Finance Director born in December 1956
    Individual (47 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    Taylor, Paul William
    Individual (47 offsprings)
    Officer
    ~ 1993-01-04
    OF - Secretary → CIF 0
  • 21
    Verbruggen, Stefan Louis Andre Henriette
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2014-07-16
    OF - Director → CIF 0
  • 22
    Johnson, Alan
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 23
    Mccrae, Leslie
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1999-03-26
    OF - Director → CIF 0
  • 24
    Marchant, Keith Michael
    Chartered Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 2009-08-17
    OF - Director → CIF 0
    Marchant, Keith Michael
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 25
    Rijneveldshek, Pieter Hendrikus
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 26
    JIFFY(UK) HOLDING 1
    JIFFY (UK) HOLDING I LIMITED - now 05497040 05497043
    PREGIS (UK) HOLDING I LIMITED - 2015-03-27
    FRIED 1 LIMITED - 2005-09-09
    9, Road Four, Winsford Industrial Estate, Winsford, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JIFFY PACKAGING COMPANY LIMITED

Period: 2005-10-26 ~ now
Company number: 00796167
Registered names
JIFFY PACKAGING COMPANY LIMITED - now 00104001
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

Related profiles found in government register
  • JIFFY PACKAGING COMPANY LIMITED
    Info
    PACTIV JIFFY LIMITED - 2005-10-26
    JIFFY PACKAGING COMPANY LIMITED - 2005-10-26
    BALDWIN PACKAGING LIMITED - 2005-10-26
    JIFFY PACKAGING CO.LIMITED - 2005-10-26
    Registered number 00796167
    9 Road Four, Winsford Industrial Estate, Winsford, Cheshire CW7 3QR
    PRIVATE LIMITED COMPANY incorporated on 1964-03-13 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • JIFFY PACKAGING COMPANY LIMITED
    S
    Registered number 00796167
    9, Road Four, Winsford Industrial Estate, Winsford, England, CW7 3QR
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAINGER SMITH LIMITED
    - now 00421802
    GRAINGER SMITH (PAPER) LIMITED - 1981-12-31
    Jiffy Packaging Company Limited, 9 Road Four, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.