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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
    Belger, Richard Reinhard
    Born in May 1959
    Individual (16 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Dabson, Simon James
    Born in May 1960
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 3
    Tarling, Christopher Martin
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Sutaria, Nalin Kumar
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-10-03
    OF - Director → CIF 0
    Sutaria, Nalin Kumar
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-10-03
    OF - Secretary → CIF 0
  • 5
    Macdonald, James Graham
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, John Flynn
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Ivor
    Born in July 1969
    Individual (49 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Henrick, Paul
    Born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Rumsey, Ian Stewart
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (46 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Joseph, Neville Anthony
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    MACFARLANE GROUP UK LIMITED
    - now 01630389
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2024-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    XPE LIMITED
    08136166
    C/o H W Associates, Portmill Lane, Hitchin, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-06
    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

POLYFORMES LIMITED

Period: 1988-05-09 ~ now
Company number: 01296564
Registered names
POLYFORMES LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • POLYFORMES LIMITED
    Info
    WILFORD POLYFORMES LIMITED - 1988-05-09
    Registered number 01296564
    Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1977-02-01 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.