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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
    Geirsdottir, Ragnhildur
    Ceo born in October 1971
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Vraalsen, Arne
    Cfo born in April 1962
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Miles, Mark William
    Director born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Learner, David Helsdon
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 7
    Sigurdsson, Jakob Oskar
    Ceo born in March 1964
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 8
    Benjamin, Gerald
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Norman, Trygve Kloster
    Vice President born in August 1955
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Steffensen, Svein
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 1999-05-12
    OF - Director → CIF 0
  • 11
    Tjeldflat, Ole
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Halvorsen, Knut
    General Manager born in June 1943
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1999-05-12
    OF - Director → CIF 0
  • 14
    D'silva, Ossie
    Sales/Marketing born in March 1942
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2008-01-01
    OF - Director → CIF 0
    D'silva, Ossie
    Sales Marketing
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 15
    Kirkeby, William
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Rosstad, Jan Sverre
    Md Dynoplast Elbatainer born in August 1963
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1995-07-27
    OF - Director → CIF 0
  • 17
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Daniel, Mary
    General Manager 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
  • 19
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2015-02-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 20
    Petersson, Ken
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2001-06-25
    OF - Director → CIF 0
  • 21
    Steenfeldt-foss, Dag
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1996-10-17
    OF - Director → CIF 0
  • 22
    Platt, Adrian
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2000-10-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 23
    Egestad, Svein Harald
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 24
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → 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
Registered names
PROMENS FOOD PACKAGING LIMITED - Dissolved 04846267
DYNOPACK LIMITED - 2001-12-17
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 22 March 2026 and licensed under the Open Government Licence v3.0.