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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 4
  • 1
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Whiteley, Norman
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Damgaard, Jens Hejsager
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2002-08-06
    OF - Director → CIF 0
  • 3
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Maggs, Graham William Hugh Thomas
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 5
    Litwinowicz, Leszek Richard
    Company Director
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 6
    Nielsen, Benny
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Powell, Ivan Richard
    Director born in August 1995
    Individual
    Officer
    icon of calendar 1995-08-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Stephens, Nigel John
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Bagnall, Paul
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    O'brien, Christopher
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 11
    Horne, Ralph James
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-20
    OF - Secretary → CIF 0
  • 12
    Swindells, Martin
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 13
    Andersen, Kim Reinhard
    President And Ceo born in August 1957
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2006-02-10
    OF - Director → CIF 0
  • 14
    Valentin, Rene
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Giles, Nicholas David Martin
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-07-10
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 16
    Jorgensen, Knud Erik
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1999-01-12
    OF - Director → CIF 0
  • 19
    Marsh, Ronald John Edward
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2013-07-10
    OF - Director → CIF 0
  • 20
    Turton, Keith Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 21
    Livesey, Nigel Henry
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 22
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    Hodgson, Neil
    Manufacturing Director born in April 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-08-06
    OF - Director → CIF 0
  • 24
    Green, Andrew Bernard
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 25
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 26
    DRUMRACE LIMITED - now
    PEERLESS LIMITED - 1989-02-20
    PEERLESS STAMPINGS,LIMITED - 1980-12-31
    icon of addressSapphire House, Crown Way, Rushden, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressC/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-10-15 ~ 2012-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPERFOS TAMWORTH LIMITED

Previous names
PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31
PEERLESS PLASTICS PACKAGING LIMITED - 2002-07-01
SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERFOS TAMWORTH LIMITED
    Info
    PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31
    PEERLESS PLASTICS PACKAGING LIMITED - 1981-12-31
    SUPERFOS PACKAGING CONSUMER LIMITED - 1981-12-31
    Registered number 00894240
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1966-12-16 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.