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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 34
  • 1
    Howman, Nicholas Traill
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Walsh, Richard Anthony
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2019-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Brown, Richard John
    General Manager born in March 1946
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Bedwell, Stewart Richard
    Purchasing born in May 1952
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Kalmanson, John Michael
    Company Director born in December 1927
    Individual (6 offsprings)
    Officer
    ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Wiggins, Lindsay John
    General Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Christensen, Anders Engel
    Ceo born in March 1959
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Barber, Paul James
    Group Operations Director born in May 1978
    Individual (9 offsprings)
    Officer
    2022-07-25 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Castera, Olivier
    Company Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-10-21
    OF - Director → CIF 0
  • 10
    Wilks, John Charles
    Company Secretary born in May 1940
    Individual (12 offsprings)
    Officer
    2000-03-07 ~ 2006-02-24
    OF - Director → CIF 0
    Wilks, John Charles
    Company Secretary
    Individual (12 offsprings)
    Officer
    ~ 2002-10-25
    OF - Secretary → CIF 0
    2004-06-07 ~ 2006-02-09
    OF - Secretary → CIF 0
    Wilks, John Charles
    Individual (12 offsprings)
    2007-02-26 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 11
    Lowe, John Arthur
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2019-09-01
    OF - Director → CIF 0
  • 12
    Maycock, Stephen Mark
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 13
    Mernock, Neal Gerard
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2012-04-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 14
    Young, Albert
    General Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Macharis, Pierre Ivan Rene
    Ceo born in January 1962
    Individual (13 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 16
    Khawaja, Saqib Saeed
    Cfo born in May 1985
    Individual (17 offsprings)
    Officer
    2020-10-21 ~ 2023-04-24
    OF - Director → CIF 0
  • 17
    Seward, Philip Andrew
    Managing Director born in March 1954
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Hunt, Allen Rex
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Button, Graham Christopher
    Individual (6 offsprings)
    Officer
    2007-08-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    Peeters, Erik
    Cfo born in September 1969
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 21
    Hodson, Frank
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 22
    Breare, Nicholas Anthony
    Accountant born in December 1972
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 23
    Palmer, Ian Rodney
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2010-01-20
    OF - Director → CIF 0
  • 24
    Walton, Richard Anthony
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 25
    Janes, Paul Alexander
    Managing Director born in March 1969
    Individual (14 offsprings)
    Officer
    2016-05-23 ~ 2017-07-21
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 26
    Durn, Philip John
    Group Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 27
    Coninck-smith, Niels
    Independent Director born in January 1956
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2020-10-21
    OF - Director → CIF 0
  • 28
    Anderson, William Christopher
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 29
    Richardson, David John
    Managing Director born in October 1969
    Individual (34 offsprings)
    Officer
    2020-10-21 ~ 2022-07-25
    OF - Director → CIF 0
  • 30
    Costa, Martin Neil
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2009-11-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Bodker Jensen, Hans Christian
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2008-11-26
    OF - Director → CIF 0
  • 32
    Strachan, Keith Alexander
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 2000-03-07
    OF - Director → CIF 0
  • 33
    WOODLOCK HOLDINGS LIMITED - now
    ENCASE HOLDINGS LIMITED
    - 2020-10-22 01538919
    SINGLETOWN LIMITED - 1981-12-31
    Encase, Beaumont Road, Banbury, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    VPK UK HOLDING LTD
    - now 00269244
    RIGID GROUP LIMITED - 2020-09-25
    RIGID CONTAINERS HOLDINGS LIMITED - 1999-07-08
    RIGID CONTAINERS LIMITED - 1978-12-31
    Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2020-10-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENCASE LIMITED

Period: 1965-06-25 ~ 2025-01-05
Company number: 00852604
Registered name
ENCASE LIMITED - Dissolved
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

  • ENCASE LIMITED
    Info
    Registered number 00852604
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.