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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 1
  • Hart, Christopher
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
    Hart, Christopher
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bernard, Gilles
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    O'leary, Mark Joseph Christopher
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Tomasov, Thierry
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Gomez, Raul Pacios
    Ceo Autobar Packaging Group born in May 1959
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 5
    Langelier, Philipe Andre Rene
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Masson, Eric Marcel Marie Jacques
    Cfo Autobar Packaging Group born in April 1959
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Cousergue, Cyrille
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Granville, Stephen Geoffrey
    Operations Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-12-19
    OF - Director → CIF 0
    Granville, Stephen Geoffrey
    Operations Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 9
    Edwards, David Michael
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Muir, James John Peter
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 11
    Dawson, Stephen Robin
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-23
    OF - Director → CIF 0
    Dawson, Stephen Robin
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Dacey, Alun Penrose
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Davey, Michael John
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 14
    Kelly, Ronald
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-02-09
    OF - Director → CIF 0
  • 15
    Mckay, William Trevor
    Individual
    Officer
    icon of calendar ~ 2005-12-23
    OF - Secretary → CIF 0
  • 16
    Smadja, Olivier Georges
    Co Director born in December 1957
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2005-03-24
    OF - Director → CIF 0
  • 17
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Bergner, Dieter
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Mitchell, Philip Garnet
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 20
    Schmitt, Remy
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Cunliffe, Andrew Harvey
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2005-01-13
    OF - Director → CIF 0
parent relation
Company in focus

01016094 LIMITED

Previous names
AUTOBAR POLYFILM LIMITED - 1998-12-30
FLEXIBLE UK LIMITED - 2014-09-03
AUTOBAR FLEXIBLE UK LIMITED - 2007-12-12
Standard Industrial Classification
2524 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • 01016094 LIMITED
    Info
    AUTOBAR POLYFILM LIMITED - 1998-12-30
    FLEXIBLE UK LIMITED - 1998-12-30
    AUTOBAR FLEXIBLE UK LIMITED - 1998-12-30
    Registered number 01016094
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1971-06-29 and dissolved on 2016-03-15 (44 years 8 months). The company status is Dissolved.
    CIF 0
  • 10041069
    S
    Registered number missing
    icon of address120, Pall Mall, London, United Kingdom
    Private Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAPITAL GROUP COMPANIES LIMITED - 2018-09-28
    icon of address213 Eversholt Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,647 GBP2019-03-30
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.