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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 24
  • 1
    Wieringa, Jan Willem
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Payne, Alan Walter
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-10-01
    OF - Secretary → CIF 0
    (before 1993-01-21) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 3
    Key, Gijsbrecht
    Born in July 1939
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Shields, Martin Frederick
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2018-09-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Binch, James Gardner
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Moore, John Maurice
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1997-06-10
    OF - Director → CIF 0
  • 7
    Smith, Keith Sidney
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 8
    Smith, Alan
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1997-10-27
    OF - Director → CIF 0
  • 9
    Benson, George Henry Alfred
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1997-06-10
    OF - Director → CIF 0
  • 10
    Prutton, Jonathan Miles
    Born in April 1962
    Individual (27 offsprings)
    Officer
    1997-07-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Patel, Uday Jagdish
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 12
    Thomas, Doreen
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 13
    Van Oosterhout, Adriaan
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    Thomas, Doreen Mary
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 15
    Martin, Edmund Gerard
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ 2025-05-09
    OF - Director → CIF 0
  • 16
    Sunter, Amanda Jane
    Individual (35 offsprings)
    Officer
    1997-07-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 17
    Kodde, Pieter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Christopher James
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2018-09-14
    OF - Director → CIF 0
  • 19
    Koolhoven, Leonard
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Gilligan, Keith
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 21
    Clay, Anthony
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 22
    Legg, Alan Seaward
    Born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1991-06-06) ~ 1994-06-01
    OF - Director → CIF 0
    Legg, Alan Seaward
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1993-01-21
    OF - Secretary → CIF 0
  • 23
    Van Der Vliet, Jan
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    DESCH PLANTPAK LIMITED - now 00794214
    SYNPRODO PLANTPAK LIMITED - 2003-07-29
    COOKSON PLANTPAK LIMITED - 1998-01-26
    COOKSON PLASTIC PRODUCTS LIMITED - 1990-01-01
    CONGLETON PLASTIC COMPANY LIMITED - 1988-07-18
    Desch Plantpak Ltd, Burnham Road, Mundon, Maldon, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANTPAK LIMITED

Period: 1984-08-03 ~ now
Company number: 00941335
Registered names
PLANTPAK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • PLANTPAK LIMITED
    Info
    PLANTPAK(PLASTICS)LIMITED - 1984-08-03
    Registered number 00941335
    Desch Plantpak Ltd Corporation Farm, Hackmans Lane, Purleigh, Essex CM3 6RH
    PRIVATE LIMITED COMPANY incorporated on 1968-10-29 (57 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.