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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 27
  • 1
    Dejonghe, Jan Gilbert
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Marchant, Keith Michael
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 2009-08-17
    OF - Director → CIF 0
    Marchant, Keith Michael
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 3
    Gaspar, Francisco
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Dudley, Nicola
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Nientker, Alexander
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-03-05
    OF - Director → CIF 0
  • 6
    Tarry, Vincent
    Born in February 1974
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2026-05-31
    OF - Director → CIF 0
  • 7
    Houben, Philippus Petrus Franciscus Clemens
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1992-10-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Johnson, Alan
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-12-13
    OF - Director → CIF 0
  • 9
    Rathbone, Michael
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2023-04-14
    OF - Director → CIF 0
    Rathbone, Michael
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 10
    Lewis, Peter
    Born in April 1955
    Individual (21 offsprings)
    Officer
    (before 1991-06-28) ~ 2007-04-30
    OF - Director → CIF 0
    2016-02-19 ~ 2019-06-17
    OF - Director → CIF 0
  • 11
    Van De Woestyne, Ulrich Alexander Rene
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Verbruggen, Stefan Louis Andre Henriette
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2014-07-16
    OF - Director → CIF 0
  • 13
    Wiereinga, Jan Willem
    Born in December 1968
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Watson, Graeme
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Mccrae, Leslie
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Taylor, Paul William
    Born in December 1956
    Individual (48 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-01-04
    OF - Director → CIF 0
    Taylor, Paul William
    Individual (48 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-01-04
    OF - Secretary → CIF 0
  • 17
    Gregg, Richard
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 18
    De Ruyck, Jean Baptiste
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Weller, Max Grainger
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2012-10-15 ~ 2018-02-04
    OF - Director → CIF 0
  • 20
    Kollmann, Markus Petrus Heinrich
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Kelly, Graeme Richard
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Hogan, Brian
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2004-02-12
    OF - Director → CIF 0
  • 23
    Ireland, Clifford James, Dr
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 2011-02-01
    OF - Director → CIF 0
  • 24
    Smith, Mark
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Vliegen, Leon
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2011-11-20
    OF - Director → CIF 0
  • 26
    Rijneveldshek, Pieter Hendrikus
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 27
    JIFFY (UK) HOLDING I LIMITED - now 05497040 05497043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Dissolved on 2023-01-17
    PREGIS (UK) HOLDING I LIMITED - 2015-03-27
    FRIED 1 LIMITED - 2005-09-09
    9, Road Four, Winsford Industrial Estate, Winsford, England
    Dissolved Corporate (26 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 00104001
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 5 months). The status of the company number 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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-12-09
    Date of completion or termination of CVA on 1997-09-11
    GRAINGER SMITH (PAPER) LIMITED - 1981-12-31
    Jiffy Packaging Company Limited, 9 Road Four, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.