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 3
  • 1
    Lavanway, Donald Keith
    Chief Financial Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baudhuin, Kevin
    President And Chief Executive Officer born in May 1962
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PREGIS EUROPE LIMITED - 2021-12-24
    PREGIS UK LIMITED - 2017-12-21
    Richmond House, Walkern Road, Stevenage, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,148,671 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Fernandez, Dennis
    Business Executive born in June 1941
    Individual
    Officer
    2000-02-11 ~ 2005-11-17
    OF - Director → CIF 0
  • 2
    Camps, Rex
    Vice President, European Operations born in November 1964
    Individual
    Officer
    2015-04-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Maria, Cornelis Johannes
    Director born in October 1964
    Individual
    Officer
    2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
    Oostrom, Cornelis Johannes Maria
    Director born in October 1964
    Individual
    Officer
    2019-01-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Brightman, Geoffrey William
    Production Director born in July 1953
    Individual
    Officer
    1993-01-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Jackson, Steven
    Chief Financial Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Clark, Michael
    Company Director born in April 1949
    Individual
    Officer
    1999-08-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Young, George Hunter
    Financial Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
    Young, George Hunter
    Individual (1 offspring)
    Officer
    ~ 1999-08-01
    OF - Secretary → CIF 0
  • 8
    Moheng, Jean Charles
    Business Executive born in January 1960
    Individual
    Officer
    2005-11-17 ~ 2015-04-15
    OF - Director → CIF 0
  • 9
    Blood, James
    Individual
    Officer
    2000-02-11 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 10
    Goodman, Stephen Tony
    Financial Director born in April 1970
    Individual (20 offsprings)
    Officer
    1999-08-01 ~ 2000-02-11
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Financial Director
    Individual (20 offsprings)
    Officer
    1999-08-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 11
    Connor, Peter
    Managing Director born in June 1941
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Poppegaai, Leon
    Director Of Finance And It born in January 1982
    Individual
    Officer
    2022-11-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Van Leusden, Casper Hubertus Antonius Titus
    Managing Director born in July 1961
    Individual
    Officer
    2017-02-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Lane, Gordon Stuart
    Director born in April 1950
    Individual
    Officer
    ~ 1999-08-05
    OF - Director → CIF 0
  • 15
    Nezwek, Joe
    Company President born in September 1955
    Individual
    Officer
    2015-04-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Davies, David William
    Sales Manager born in June 1948
    Individual
    Officer
    2003-10-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Macfarlane Of Bearsden, Lord
    Chairman born in March 1926
    Individual
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 18
    Matthews, John Robert
    Sales Director born in January 1950
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Wallace, Richard Anthony
    Sales Director born in November 1958
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Graham, Arthur
    Business Executive born in September 1920
    Individual
    Officer
    2000-02-11 ~ 2012-03-02
    OF - Director → CIF 0
  • 21
    Mackie, William Paterson
    Director born in December 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Nijverheidsweg 4, Nijverheidsweg 4, 6422 Pd, Heerlen, Netherlands
    Corporate
    Person with significant control
    2016-05-09 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREGIS INTERNATIONAL LTD

Previous names
FP INTERNATIONAL (UK) LIMITED - 2019-04-29
FLO-PAK (U.K.) LIMITED - 2002-09-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-700,993 GBP2021-12-31
-700,993 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31

  • PREGIS INTERNATIONAL LTD
    Info
    FP INTERNATIONAL (UK) LIMITED - 2019-04-29
    FLO-PAK (U.K.) LIMITED - 2002-09-16
    Registered number 01200088
    Aspect One, Gunnels Wood Road, Stevenage SG1 2DG
    Private Limited Company incorporated on 1975-02-13 and dissolved on 2023-11-14 (48 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.