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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
    Millican, Keith
    Executive born in February 1960
    Individual (38 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Watters, Roderick Ian Alistair
    Executive born in April 1944
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (24 offsprings)
    Officer
    1999-10-19 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Group Controller
    Individual (24 offsprings)
    Officer
    1998-07-04 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 4
    Harte, Glen Philip
    Financial Controller born in February 1973
    Individual (8 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Colin Alfred
    Chief Executive born in December 1950
    Individual (39 offsprings)
    Officer
    1998-07-04 ~ 1998-09-02
    OF - Director → CIF 0
  • 6
    Dean, Darren William
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Tiddens, Wilhelmus Henricks Maria
    Sales And Marketing born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1991-09-01
    OF - Director → CIF 0
  • 8
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 9
    Clark, Michael
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 10
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (43 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Berg, Paulus Johannes Jacobus
    Controller born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1991-12-31
    OF - Director → CIF 0
  • 12
    Arden, David
    Operations Director born in November 1951
    Individual (9 offsprings)
    Officer
    1998-01-02 ~ 1998-07-04
    OF - Director → CIF 0
  • 13
    James, Neil
    Accountant born in May 1967
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 14
    Bostock, Karl Robert
    Finance Director born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Justin Paul
    Executive born in May 1969
    Individual (34 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual (20 offsprings)
    Officer
    1998-07-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Watson, Alexander Ernest
    Director born in December 1937
    Individual (59 offsprings)
    Officer
    1997-09-11 ~ 1998-07-04
    OF - Director → CIF 0
  • 18
    Gooseman, Reginald Charles Ashley
    Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1998-07-04
    OF - Director → CIF 0
  • 19
    Wiseman, Anthony Patrick James
    Director born in March 1929
    Individual (7 offsprings)
    Officer
    (before 1991-07-02) ~ 1998-07-04
    OF - Director → CIF 0
  • 20
    Richardson, Lee David
    Accountant born in January 1971
    Individual (27 offsprings)
    Officer
    2013-05-07 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 21
    Ronnen, Joseph Hubertus
    Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1994-03-29
    OF - Director → CIF 0
  • 22
    Claxton, Stewart Robert
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 1998-07-04
    OF - Director → CIF 0
  • 23
    Searle, Richard James
    Group Executive Chairman born in January 1945
    Individual (36 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 24
    Ellis, Stephen John
    Company Director born in June 1937
    Individual (9 offsprings)
    Officer
    1994-06-14 ~ 1996-03-14
    OF - Director → CIF 0
  • 25
    Den Dulk, Johannes Wouter
    Finance born in March 1948
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 1993-07-09
    OF - Director → CIF 0
  • 26
    Douglass, Dorothy Jean
    Individual (5 offsprings)
    Officer
    (before 1991-07-02) ~ 1998-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COVERIS FLEXIBLES (LOUTH) UK LIMITED

Period: 2014-01-31 ~ 2018-04-30
Company number: 00815053
Registered names
COVERIS FLEXIBLES (LOUTH) UK LIMITED - Dissolved
FARDEM LIMITED - 1994-08-01
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

  • COVERIS FLEXIBLES (LOUTH) UK LIMITED
    Info
    BRITTON MERLIN LIMITED - 2014-01-31
    MERLIN FLEXIBLE PACKAGING LIMITED - 2014-01-31
    FARDEM LIMITED - 2014-01-31
    C.K. ADDISON & COMPANY LIMITED - 2014-01-31
    Registered number 00815053
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1964-08-10 and dissolved on 2018-04-30 (53 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.