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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 3
Ceased 23
  • 1
    Verbruggen, Stefan Louis Andre Henriette
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Weller, Max Granger
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2018-02-04
    OF - Director → CIF 0
  • 3
    Dejonghe, Jan Gilbert
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-10-07
    OF - Director → CIF 0
  • 4
    Rathbone, Michael
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2023-04-14
    OF - Director → CIF 0
    Rathbone, Michael
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 5
    Rijneveldshek, Pieter Hendrikus
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 6
    Hogan, Brian
    Operations Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    Smith, Mark
    Hr Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Gregg, Richard
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Lewis, Peter
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
    Lewis, Peter
    Company Director born in April 1955
    Individual (3 offsprings)
    icon of calendar 2016-02-19 ~ 2019-06-17
    OF - Director → CIF 0
  • 10
    Gaspar, Francisco
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 11
    Johnson, Alan
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 12
    Mccrae, Leslie
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1999-03-26
    OF - Director → CIF 0
  • 13
    Ireland, Clifford James, Dr
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Marchant, Keith Michael
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 2009-08-17
    OF - Director → CIF 0
    Marchant, Keith Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 15
    Vliegen, Leon
    Vice President Hr born in June 1961
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2011-11-20
    OF - Director → CIF 0
  • 16
    Taylor, Paul William
    Finance Director born in December 1956
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
    Taylor, Paul William
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Secretary → CIF 0
  • 17
    Nientker, Alexander
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 18
    Houben, Philippus Petrus Franciscus Clemens
    President Tenneco Europe Ltd born in June 1950
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    De Ruyck, Jean Baptiste
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2023-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Watson, Graeme
    Manufacturing Leader born in August 1961
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Wiereinga, Jan Willem
    Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Kollmann, Markus Petrus Heinrich
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    icon of address9, Road Four, Winsford Industrial Estate, Winsford, England
    Corporate (1 offspring)
    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

Previous names
JIFFY PACKAGING CO.LIMITED - 1979-12-31
BALDWIN PACKAGING LIMITED - 1984-01-01
JIFFY PACKAGING COMPANY LIMITED - 2002-03-30
PACTIV JIFFY LIMITED - 2005-10-26
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

Related profiles found in government register
  • JIFFY PACKAGING COMPANY LIMITED
    Info
    JIFFY PACKAGING CO.LIMITED - 1979-12-31
    BALDWIN PACKAGING LIMITED - 1979-12-31
    JIFFY PACKAGING COMPANY LIMITED - 1979-12-31
    PACTIV JIFFY LIMITED - 1979-12-31
    Registered number 00796167
    icon of address9 Road Four, Winsford Industrial Estate, Winsford, Cheshire CW7 3QR
    PRIVATE LIMITED COMPANY incorporated on 1964-03-13 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • JIFFY PACKAGING COMPANY LIMITED
    S
    Registered number 00796167
    icon of address9, 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
Active 1
  • GRAINGER SMITH (PAPER) LIMITED - 1981-12-31
    icon of addressJiffy Packaging Company Limited, 9 Road Four, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.