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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 13
  • 1
    Mclellan, Duncan
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2011-01-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Rowledge, Francis Gordon
    Company Director born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 1999-12-24
    OF - Director → CIF 0
  • 3
    Hollowood, Alan Kenneth
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    2000-08-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Lyon, Derrick William
    Company Director born in September 1942
    Individual (15 offsprings)
    Officer
    2006-07-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Reevell, Nicholas Lamb
    Company Director born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1992-07-20) ~ 2006-07-20
    OF - Director → CIF 0
  • 6
    Richardson, Scarlett Victoria
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Wilcox, Roland Peter
    Company Director born in March 1944
    Individual (19 offsprings)
    Officer
    (before 1992-07-20) ~ 2007-01-31
    OF - Director → CIF 0
    Wilcox, Roland Peter
    Individual (19 offsprings)
    Officer
    (before 1992-07-20) ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Boon, Christopher David
    Company Director born in March 1937
    Individual (10 offsprings)
    Officer
    (before 1992-07-20) ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Still, Benjamin William
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Tabron, Andrew Peter
    Accountant born in September 1961
    Individual (16 offsprings)
    Officer
    2007-01-02 ~ 2011-01-13
    OF - Director → CIF 0
    Tabron, Andrew Peter
    Accountant
    Individual (16 offsprings)
    Officer
    2007-01-02 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 11
    Reynard, Alan Keith
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    1999-12-24 ~ 2000-08-15
    OF - Director → CIF 0
  • 12
    Coghill, Charles Hogarth
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1994-05-13
    OF - Director → CIF 0
  • 13
    BOARDLINK LIMITED - now 00955440
    DEVA HAWARDEN BOARD & DISPLAY LIMITED - 2016-10-31 00955440
    HAWARDEN SHEETERS COMPANY LIMITED - 2008-01-02
    Unit 10, K.u.s. Industrial Estate, Manor Lane, Hawarden, Flintshire, United Kingdom
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P.B. PACKAGING LIMITED

Period: 1991-05-02 ~ 2017-12-19
Company number: 01185851
Registered names
P.B. PACKAGING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
174,473 GBP2016-12-31
174,473 GBP2015-12-31
Net Current Assets/Liabilities
-174,473 GBP2016-12-31
-174,473 GBP2015-12-31
Total Assets Less Current Liabilities
-174,473 GBP2016-12-31
-174,473 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
30,000 GBP2015-12-31
Retained earnings (accumulated losses)
-174,474 GBP2016-12-31
-204,473 GBP2015-12-31
Equity
-174,473 GBP2016-12-31
-174,473 GBP2015-12-31
Amounts owed to group undertakings
Current
174,473 GBP2016-12-31
174,473 GBP2015-12-31

  • P.B. PACKAGING LIMITED
    Info
    PETER BURDETT (PACKAGING) LIMITED - 1991-05-02
    Registered number 01185851
    Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire CH5 3PP
    PRIVATE LIMITED COMPANY incorporated on 1974-10-01 and dissolved on 2017-12-19 (43 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.