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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 4
  • 1
    Miles, Mark William
    Director born in June 1971
    Individual (63 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    2019-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Damgaard, Jens Hejsager
    Director born in March 1955
    Individual
    Officer
    1997-04-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Vervaat, Petrus Rudolf Maria
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Willerup, Ole Henrik
    Managing Director born in February 1939
    Individual
    Officer
    1993-03-25 ~ 1996-01-01
    OF - Director → CIF 0
    Willerup, Ole Henrik
    Individual
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Soeby, Jens
    Finance born in March 1950
    Individual
    Officer
    1993-03-25 ~ 1999-09-30
    OF - Director → CIF 0
    Hansen, Jens Soby
    Director born in March 1950
    Individual
    Officer
    2001-10-01 ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Ekelund, Flemming
    Production Director born in November 1945
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Stephens, Nigel John
    Company Director born in January 1976
    Individual
    Officer
    2018-03-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    O'brien, Christopher
    Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    1997-04-02 ~ 2000-06-09
    OF - Director → CIF 0
    O'brien, Christopher
    Accountant
    Individual (11 offsprings)
    Officer
    1997-04-02 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 8
    Andersen, Kim Reinhard
    Ceo born in August 1957
    Individual
    Officer
    2003-04-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    Mercer, Neil
    Sales Director born in March 1950
    Individual
    Officer
    1997-04-02 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Patterson, Nicola
    Accounts Manager
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 11
    Valentin, Rene
    Cfo born in July 1957
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Giles, Nicholas David Martin
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2018-03-16 ~ 2019-07-10
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Harrison, Jeffrey
    Production Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Marsh, Ronald John Edward
    Chief Executive born in August 1950
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Turton, Keith Richard
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 17
    Livesey, Nigel Henry
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 18
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    Eucken, Stephan
    Division Ceo Superfos born in July 1959
    Individual
    Officer
    2003-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Fugmann, Peter
    Managing Director born in April 1938
    Individual
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 21
    Cole, Nigel Christopher
    Chairman born in October 1961
    Individual
    Officer
    1995-01-01 ~ 2001-11-19
    OF - Director → CIF 0
    Cole, Nigel Christopher
    Individual
    Officer
    1996-01-01 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 22
    MEDIACAREER LIMITED - 1997-01-28
    Sapphire House, Crown Way, Rushden, England, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-09-16 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    8, Spotorno Alle, Taastrup 2630, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPERFOS RUNCORN LIMITED

Previous names
SUPERFOS PACKAGING LIMITED - 2003-11-27
PACKAGING CONTAINER MANUFACTURERS LIMITED - 1993-01-01
CURVER PACKAGING LIMITED - 1986-12-23
CURVER PCM LIMITED - 1981-12-31
P.C.M. CONTAINERS LIMITED - 1977-12-31
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • SUPERFOS RUNCORN LIMITED
    Info
    SUPERFOS PACKAGING LIMITED - 2003-11-27
    PACKAGING CONTAINER MANUFACTURERS LIMITED - 2003-11-27
    CURVER PACKAGING LIMITED - 2003-11-27
    CURVER PCM LIMITED - 2003-11-27
    P.C.M. CONTAINERS LIMITED - 2003-11-27
    Registered number 01207784
    Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1975-04-16 and dissolved on 2023-03-21 (47 years 11 months). The company status is Dissolved.
    CIF 0
  • SUPERFOS RUNCORN LTD
    S
    Registered number 1207784
    Sapphire House, Crown Way, Rushden, Northants, England, NN10 6FB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEERLESS LIMITED - 1989-02-20
    PEERLESS STAMPINGS,LIMITED - 1980-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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