logo
explain how to read the page

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
    Maynard, Lars Olaf
    Born in September 1959
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ 2012-01-12
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 2
    Feery, Paul Michael
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    2015-10-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Turner, Sian
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 4
    Bacon, Philip David
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-05-15
    OF - Director → CIF 0
    Bacon, Philip David
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 5
    Mckay, William Trevor
    Individual (30 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-04-06
    OF - Secretary → CIF 0
  • 6
    Clark, Michael David
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Smith, David Leslie
    Born in November 1953
    Individual (33 offsprings)
    Officer
    2007-10-29 ~ 2011-07-19
    OF - Director → CIF 0
  • 8
    Hobbs, David Dudley
    Born in January 1940
    Individual (12 offsprings)
    Officer
    1994-01-10 ~ 1995-04-06
    OF - Director → CIF 0
  • 9
    Craig, Thomas Kirk
    Born in April 1951
    Individual (36 offsprings)
    Officer
    1996-10-05 ~ 1997-06-10
    OF - Director → CIF 0
  • 10
    Wilson, Kenneth
    Born in February 1960
    Individual (20 offsprings)
    Officer
    1999-10-05 ~ 2006-03-09
    OF - Director → CIF 0
    Wilson, Kenneth
    Individual (20 offsprings)
    Officer
    1998-08-28 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Barratt, Adrian
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Cayford-taylor, Judith Ann
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Campbell, Cheryl Ann
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 14
    Mackay, Rupert William Arthur
    Born in July 1959
    Individual (22 offsprings)
    Officer
    1999-10-05 ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    Barr, Mark
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 16
    Ferguson, Ronald Alistair
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Canfield, Barry
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Spragg, Mark Richard
    Born in August 1965
    Individual (19 offsprings)
    Officer
    1996-06-24 ~ 1998-08-28
    OF - Director → CIF 0
    Spragg, Mark Richard
    Individual (19 offsprings)
    Officer
    1997-04-25 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 19
    Mccormick, John Robert
    Born in November 1949
    Individual (46 offsprings)
    Officer
    1999-10-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Crook, John Lawrence
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Mitchell, Philip Garnet
    Born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-06-04
    OF - Director → CIF 0
  • 22
    Florey, Michael Andrew
    Individual (3 offsprings)
    Officer
    2012-04-12 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 23
    Scholle, Stefan, Dr
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 24
    Walford, Anthony William Cecil
    Born in July 1932
    Individual (14 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-04-06
    OF - Director → CIF 0
  • 25
    Kolbe, Richard Bartholomew Allen
    Born in April 1952
    Individual (12 offsprings)
    Officer
    (before 1992-03-08) ~ 1999-09-29
    OF - Director → CIF 0
  • 26
    Carr, Rozina Teresa
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 27
    Benedetti, Giovanni
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    1995-04-06 ~ 2007-10-29
    OF - Director → CIF 0
  • 28
    Van Halewijn, Pieter
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2018-01-02
    OF - Director → CIF 0
  • 29
    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
  • 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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.