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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 25
  • 1
    Sigurdsson, Jakob Oskar
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    D'silva, Ossie
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2008-01-01
    OF - Director → CIF 0
    D'silva, Ossie
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Kesterton, Simon John
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Platt, Adrian
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2000-10-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Egestad, Svein Harald
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Vraalsen, Arne
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Rosstad, Jan Sverre
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Norman, Trygve Kloster
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2000-10-16
    OF - Director → CIF 0
  • 9
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2015-02-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Daniel, Mary
    Born in February 1952
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2001-07-02
    OF - Director → CIF 0
    Daniel, Mary
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2001-07-02
    OF - Secretary → CIF 0
  • 11
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Vervaat, Petrus Rudolf Maria
    Born in April 1965
    Individual (58 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Greene, Jason Kent
    Born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Petersson, Ken
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2001-06-25
    OF - Director → CIF 0
  • 16
    Halvorsen, Knut
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1999-05-12
    OF - Director → CIF 0
  • 17
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Geirsdottir, Ragnhildur
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Learner, David Helsdon
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 20
    Kirkeby, William
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1991-12-31
    OF - Director → CIF 0
  • 21
    Tjeldflat, Ole
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Steffensen, Svein
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 1999-05-12
    OF - Director → CIF 0
  • 23
    Benjamin, Gerald
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Steenfeldt-foss, Dag
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1996-10-17
    OF - Director → CIF 0
  • 25
    PROMENS HOLDING UK LIMITED - now 03672192
    POLIMOON HOLDING UK LIMITED - 2007-11-05
    OXENCLOSE HOLDING UK LIMITED - 1999-09-23
    STRAWCROFT LIMITED - 1999-02-25
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMENS FOOD PACKAGING LIMITED

Period: 2007-11-05 ~ 2023-01-24
Company number: 01176626 04846267
Registered names
PROMENS FOOD PACKAGING LIMITED - Dissolved 04846267
DYNOPACK LIMITED - 2001-12-17
Recent Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • PROMENS FOOD PACKAGING LIMITED
    Info
    POLIMOON FOOD PACKAGING LIMITED - 2007-11-05
    DYNOPACK LIMITED - 2007-11-05
    ELBATAINER U.K. LIMITED - 2007-11-05
    ELBATAINER (U.K.) LIMITED - 2007-11-05
    Registered number 01176626
    Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1974-07-09 and dissolved on 2023-01-24 (48 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.