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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
    Peeters, Erik
    Cfo born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macharis, Pierre Ivan Rene
    Ceo born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    RIGID GROUP LIMITED - 2020-09-25
    RIGID CONTAINERS HOLDINGS LIMITED - 1999-07-08
    RIGID CONTAINERS LIMITED - 1978-12-31
    icon of addressVpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Bedwell, Stewart Richard
    Purchasing born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 2
    Anderson, William Christopher
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 3
    Bodker Jensen, Hans Christian
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Seward, Philip Andrew
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Wilks, John Charles
    Company Secretary born in May 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2006-02-24
    OF - Director → CIF 0
    Wilks, John Charles
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-10-25
    OF - Secretary → CIF 0
    icon of calendar 2004-06-07 ~ 2006-02-09
    OF - Secretary → CIF 0
    Wilks, John Charles
    Individual (6 offsprings)
    icon of calendar 2007-02-26 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 6
    Hodson, Frank
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 7
    Lowe, John Arthur
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Janes, Paul Alexander
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2017-07-21
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 9
    Coninck-smith, Niels
    Independent Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2020-10-21
    OF - Director → CIF 0
  • 10
    Brown, Richard John
    General Manager born in February 1946
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 11
    Costa, Martin Neil
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Mernock, Neal Gerard
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Durn, Philip John
    Group Engineer born in December 1948
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Button, Graham Christopher
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 15
    Hunt, Allen Rex
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Walsh, Richard Anthony
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 17
    Breare, Nicholas Anthony
    Accountant born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 18
    Christensen, Anders Engel
    Ceo born in March 1959
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2019-04-15
    OF - Director → CIF 0
  • 19
    Young, Albert
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Kalmanson, John Michael
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Howman, Nicholas Traill
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 22
    Walton, Richard Anthony
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 23
    Strachan, Keith Alexander
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-07
    OF - Director → CIF 0
  • 24
    Maycock, Stephen Mark
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 25
    Castera, Olivier
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2020-10-21
    OF - Director → CIF 0
  • 26
    Barber, Paul James
    Group Operations Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2022-09-27
    OF - Director → CIF 0
  • 27
    Richardson, David John
    Managing Director born in October 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2022-07-25
    OF - Director → CIF 0
  • 28
    Wiggins, Lindsay John
    General Manager born in July 1951
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Palmer, Ian Rodney
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2010-01-20
    OF - Director → CIF 0
  • 30
    Khawaja, Saqib Saeed
    Cfo born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2023-04-24
    OF - Director → CIF 0
  • 31
    WOODLOCK HOLDINGS LIMITED - now
    SINGLETOWN LIMITED - 1981-12-31
    icon of addressEncase, Beaumont Road, Banbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,206,238 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENCASE LIMITED

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

  • ENCASE LIMITED
    Info
    Registered number 00852604
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1965-06-25 and dissolved on 2025-01-05 (59 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.