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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 35
  • 1
    Brown, Richard John
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Durn, Philip John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Howman, Nicholas Traill
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Strachan, Keith Alexander
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1991-01-14) ~ 2000-03-07
    OF - Director → CIF 0
  • 5
    Coninck-smith, Niels
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    Bedwell, Stewart Richard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    Janes, Paul Alexander
    Born in February 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
  • 8
    Christensen, Anders Engel
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Wiggins, Lindsay John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Hunt, Allen Rex
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-01-14) ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Peeters, Erik
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 12
    Castera, Olivier
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Button, Graham Christopher
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Wilks, John Charles
    Born in May 1940
    Individual (13 offsprings)
    Officer
    2000-03-07 ~ 2006-02-24
    OF - Director → CIF 0
    Wilks, John Charles
    Individual (13 offsprings)
    Officer
    (before 1991-01-14) ~ 2002-10-25
    OF - Secretary → CIF 0
    2004-06-07 ~ 2006-02-09
    OF - Secretary → CIF 0
    2007-02-26 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 15
    Walton, Richard Anthony
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 16
    Hodson, Frank
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 17
    Bodker Jensen, Hans Christian
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Mernock, Neal Gerard
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2012-04-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 19
    Palmer, Ian Rodney
    Born in December 1939
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2010-01-20
    OF - Director → CIF 0
  • 20
    Khawaja, Saqib Saeed
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2020-10-21 ~ 2023-04-24
    OF - Director → CIF 0
  • 21
    Kalmanson, John Michael
    Born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1991-01-14) ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Richardson, David John
    Managing Director born in October 1969
    Individual (157 offsprings)
    Officer
    2020-10-21 ~ 2022-07-25
    OF - Director → CIF 0
  • 23
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2022-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Seward, Philip Andrew
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Walsh, Richard Anthony
    Born in January 1965
    Individual (35 offsprings)
    Officer
    2019-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 26
    Costa, Martin Neil
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2009-11-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Lowe, John Arthur
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2019-09-01
    OF - Director → CIF 0
  • 28
    Anderson, William Christopher
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 29
    Barber, Paul James
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2022-07-25 ~ 2022-09-27
    OF - Director → CIF 0
  • 30
    Young, Albert
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 31
    Maycock, Stephen Mark
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 32
    Macharis, Pierre Ivan Rene
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 33
    Breare, Nicholas Anthony
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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 (32 parents, 7 offsprings)
    Person with significant control
    2020-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-05
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.