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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 2
  • 1
    Majdowski, Michal Ksawery
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address18, Laufengasse, 8212 Neuhausen Am Rheinfall, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Fox, Barry James
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Williams, John David
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Schraut, Otto
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Neidhardt, Jens Peter
    Manager born in June 1967
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Rademacher, Rolf Dieter
    Ceo born in April 1948
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Allum, Malcolm
    Manager born in March 1961
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Gerald Schwartz
    Born in November 1941
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mernock, Neal Gerard
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Hall, James
    Engineer born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Waters, Anthony Frank
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Jackson, Adrian Stanley
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2014-03-31
    OF - Director → CIF 0
    Jackson, Adrian Stanley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-15
    OF - Secretary → CIF 0
  • 12
    Davidson, Stuart James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 13
    Schafers, Werner Walter
    Vice President Sales born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
    Schafers, Werner Walter
    Chief Executive Officer born in August 1946
    Individual
    icon of calendar 1998-01-01 ~ 2002-04-28
    OF - Director → CIF 0
  • 14
    Rosenstock, Andre
    Coo Sig Holding born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-08-02
    OF - Director → CIF 0
parent relation
Company in focus

SIG COMBIBLOC LIMITED

Previous names
BOWATER PKL (UK) LIMITED - 1987-12-18
REXAM PKL LIMITED - 1998-12-17
BOWATER PKL LIMITED - 1995-09-01
REXAM COMBIBLOC LIMITED - 2002-04-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • SIG COMBIBLOC LIMITED
    Info
    BOWATER PKL (UK) LIMITED - 1987-12-18
    REXAM PKL LIMITED - 1987-12-18
    BOWATER PKL LIMITED - 1987-12-18
    REXAM COMBIBLOC LIMITED - 1987-12-18
    Registered number 01146077
    icon of address3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead NE11 0HF
    PRIVATE LIMITED COMPANY incorporated on 1973-11-16 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SIG COMBIBLOC LIMITED
    S
    Registered number 1146077
    icon of address3, Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,142,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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