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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 22
  • 1
    Bone, Ian John Cameron
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Wolf, Lothar Jorg
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Birkl, Wolfgang
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Muller, Renato
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Remmele, Alfred
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-11-05) ~ 2001-08-28
    OF - Director → CIF 0
  • 6
    Markham, Shirley Ann
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 7
    Reist, Heinz
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-06-09 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Mayr, Gunter
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Murrell, Robert John
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-05) ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Sonderegger, Walter
    Managing Director born in April 1935
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 2001-08-28
    OF - Director → CIF 0
  • 11
    Briggs, Paul William
    Chartered Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    2001-06-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Hufschmid, Gabriel
    Director Finance & Administration born in February 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Murrell, Linda Mary
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    Biddiscombe, Steven James
    Sales Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-06-09 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    Collison, Sally
    Finance Manager
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Sowden, Geoffrey Lawrence
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    1996-04-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Johannes Remmele
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2020-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Gubler, Christian
    Sales Export Manager born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-05) ~ 1995-02-07
    OF - Director → CIF 0
  • 19
    Harms, Hartmut
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Ferus, Helmut
    Prokurist born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-05) ~ 1995-02-07
    OF - Director → CIF 0
  • 21
    Van Aar, Marc
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 22
    Blegistrasse 7, Blegistrasse 7, Ch-6341, Baar, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 shares – 75% or moreCIF 0
parent relation
Company in focus

SUDPACK UK LIMITED

Period: 1995-12-01 ~ 2023-05-16
Company number: 00910628
Registered names
SUDPACK UK LIMITED - Dissolved
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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.