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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 30
  • 1
    Scholle, Stefan, Dr
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Craig, Thomas Kirk
    Management Consultant born in April 1951
    Individual (33 offsprings)
    Officer
    1996-10-05 ~ 1997-06-10
    OF - Director → CIF 0
  • 3
    Campbell, Cheryl Ann
    Operations Director born in May 1967
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Cayford-taylor, Judith Ann
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (38 offsprings)
    Officer
    1999-10-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Benedetti, Giovanni
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    1995-04-06 ~ 2007-10-29
    OF - Director → CIF 0
  • 7
    Brown, Adrian Richard
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Brown, Adrian Richard
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 8
    Barr, Mark
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 9
    Crook, John Lawrence
    Uk Sales Director born in September 1957
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Ferguson, Ronald Alistair
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    1999-10-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Canfield, Barry
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Mackay, Rupert William Arthur
    Company Director born in July 1959
    Individual (21 offsprings)
    Officer
    1999-10-05 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Maynard, Lars Olaf
    Finance Director born in September 1959
    Individual (44 offsprings)
    Officer
    2011-04-18 ~ 2012-01-12
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Individual (44 offsprings)
    Officer
    2011-04-18 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 14
    Smith, David Leslie
    Finance Director born in November 1953
    Individual (30 offsprings)
    Officer
    2007-10-29 ~ 2011-07-19
    OF - Director → CIF 0
  • 15
    Van Halewijn, Pieter
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    Kolbe, Richard Bartholomew Allen
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Mckay, William Trevor
    Individual (22 offsprings)
    Officer
    ~ 1995-04-06
    OF - Secretary → CIF 0
  • 18
    Florey, Michael Andrew
    Individual (3 offsprings)
    Officer
    2012-04-12 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 19
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual (12 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 20
    Wilson, Kenneth
    Chartered Accountant born in February 1960
    Individual (20 offsprings)
    Officer
    1999-10-05 ~ 2006-03-09
    OF - Director → CIF 0
    Wilson, Kenneth
    Manager
    Individual (20 offsprings)
    Officer
    1998-08-28 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 21
    Feery, Paul Michael
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Feery, Paul Michael
    Company Director born in April 1971
    Individual (5 offsprings)
    2015-10-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 22
    Bacon, Philip David
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
    Bacon, Philip David
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 23
    Clark, Michael David
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Director → CIF 0
  • 24
    Mitchell, Philip Garnet
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 25
    Turner, Sian
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 26
    Carr, Rozina Teresa
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 27
    Hobbs, David Dudley
    Company Director born in January 1940
    Individual (9 offsprings)
    Officer
    1994-01-10 ~ 1995-04-06
    OF - Director → CIF 0
  • 28
    Spragg, Mark Richard
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    1996-06-24 ~ 1998-08-28
    OF - Director → CIF 0
    Spragg, Mark Richard
    Individual (17 offsprings)
    Officer
    1997-04-25 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 29
    Barratt, Adrian
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 30
    MELITTA UK HOLDINGS LTD.
    - now 06404235
    WRAP FILM HOLDINGS LIMITED - 2018-01-02 06404235 SC156624... (more)
    COBCO 857 LIMITED - 2007-12-07
    COBCO 857 LIMITED - 2007-11-29
    Hortonwood 45, Hortonwood 45, Telford, Shropshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELITTA UK LTD.

Period: 2018-01-02 ~ now
Company number: 01243964
Registered names
MELITTA UK LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MELITTA UK LTD.
    Info
    WRAP FILM SYSTEMS LIMITED - 2018-01-02
    Registered number 01243964
    45 Hortonwood, Telford, Shropshire TF1 7FA
    PRIVATE LIMITED COMPANY incorporated on 1976-02-11 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.