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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
    Johannes Remmele
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2020-02-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harms, Hartmut
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hufschmid, Gabriel
    Director Finance & Administration born in February 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Markham, Shirley Ann
    Individual
    Officer
    2006-07-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 2
    Birkl, Wolfgang
    Managing Director born in April 1949
    Individual
    Officer
    1996-04-25 ~ 2001-08-28
    OF - Director → CIF 0
  • 3
    Murrell, Robert John
    Managing Director born in January 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Briggs, Paul William
    Chartered Accountant born in February 1958
    Individual
    Officer
    2001-06-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Van Aar, Marc
    Managing Director born in August 1965
    Individual
    Officer
    2014-03-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Reist, Heinz
    Company Director born in April 1964
    Individual
    Officer
    2001-06-09 ~ 2006-03-27
    OF - Director → CIF 0
  • 7
    Biddiscombe, Steven James
    Sales Director born in April 1951
    Individual
    Officer
    2001-06-09 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Wolf, Lothar Jorg
    Company Director born in May 1946
    Individual
    Officer
    2006-08-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Ferus, Helmut
    Prokurist born in August 1932
    Individual
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 10
    Gubler, Christian
    Sales Export Manager born in April 1948
    Individual
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 11
    Muller, Renato
    Managing Director born in October 1953
    Individual
    Officer
    1996-04-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Murrell, Linda Mary
    Individual (2 offsprings)
    Officer
    ~ 2005-03-01
    OF - Secretary → CIF 0
  • 13
    Sonderegger, Walter
    Managing Director born in April 1935
    Individual
    Officer
    1996-04-25 ~ 2001-08-28
    OF - Director → CIF 0
  • 14
    Bone, Ian John Cameron
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    Sowden, Geoffrey Lawrence
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Remmele, Alfred
    Company Director born in August 1930
    Individual
    Officer
    ~ 2001-08-28
    OF - Director → CIF 0
  • 17
    Collison, Sally
    Finance Manager
    Individual
    Officer
    2005-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Mayr, Gunter
    Company Director born in January 1946
    Individual
    Officer
    2003-06-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Blegistrasse 7, Blegistrasse 7, Ch-6341, Baar, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUDPACK UK LIMITED

Previous name
ACTION PACKAGING COMPANY LIMITED - 1995-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUDPACK UK LIMITED
    Info
    ACTION PACKAGING COMPANY LIMITED - 1995-12-01
    Registered number 00910628
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1967-07-13 and dissolved on 2023-05-16 (55 years 10 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.