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
    Martin, Edmund Gerard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wieringa, Jan Willem
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Doreen
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    DESCH PLANTPAK LIMITED - now
    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 (3 parents, 1 offspring)
    Equity (Company account)
    -273,568 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Koolhoven, Leonard
    Director born in January 1962
    Individual
    Officer
    2003-04-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Moore, John Maurice
    Production & Development Director born in July 1948
    Individual
    Officer
    ~ 1997-06-10
    OF - Director → CIF 0
  • 3
    Benson, George Henry Alfred
    Technical Director born in July 1945
    Individual
    Officer
    ~ 1997-06-10
    OF - Director → CIF 0
  • 4
    Clay, Anthony
    Company Secretary
    Individual
    Officer
    1999-05-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Smith, Alan
    Operations Director born in February 1936
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 6
    Van Der Vliet, Jan
    Director born in May 1946
    Individual
    Officer
    2003-04-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Patel, Uday Jagdish
    Individual
    Officer
    2022-01-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 8
    Prutton, Jonathan Miles
    Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1997-07-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Legg, Alan Seaward
    Director born in March 1944
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
    Legg, Alan Seaward
    Individual
    Officer
    1992-10-01 ~ 1993-01-21
    OF - Secretary → CIF 0
  • 10
    Binch, James Gardner
    Managing Director born in July 1947
    Individual
    Officer
    2014-03-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 11
    Smith, Keith Sidney
    Individual
    Officer
    1998-03-23 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 12
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual
    Officer
    1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 13
    Thomas, Doreen Mary
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 14
    Key, Gijsbrecht
    Managing Director born in July 1939
    Individual
    Officer
    1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 15
    Gilligan, Keith
    Individual
    Officer
    1995-11-30 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 16
    Clarke, Christopher James
    Managing Director born in September 1953
    Individual
    Officer
    2007-06-13 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Sunter, Amanda Jane
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 18
    Shields, Martin Frederick
    Manufacturing Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Payne, Alan Walter
    Individual
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
    ~ 1995-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANTPAK LIMITED

Previous name
PLANTPAK(PLASTICS)LIMITED - 1984-08-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,999 GBP2023-12-31
-9,999 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PLANTPAK LIMITED
    Info
    PLANTPAK(PLASTICS)LIMITED - 1984-08-03
    Registered number 00941335
    Burnham Road, Mundon, Maldon, Essex CM9 6NT
    Private Limited Company incorporated on 1968-10-29 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.