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

COVERIS FLEXIBLES (LOUTH) UK LIMITED

Previous names
BRITTON MERLIN LIMITED - 2014-01-31
MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.