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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 14
  • 1
    Clarke, Barrie
    Individual (5 offsprings)
    Officer
    (before 1990-11-30) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Warren, Stephen John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Tom Tao
    Businessman born in August 1974
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Andrew John
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Dowler, Glyn William
    Born in March 1944
    Individual (13 offsprings)
    Officer
    (before 1990-11-30) ~ 2007-05-07
    OF - Director → CIF 0
  • 6
    Tatum-horsfield, Vicki Louise
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Dowler, Anthony Thomas
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Thomas Dowler
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Bramma, Richard
    Company Secretary
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 9
    Melton, Adam
    Businessman born in June 1977
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Barry
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 11
    Mok, Kwan Ting Martin
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Gill, James Andrew
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1990-11-30) ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Hurd, Nicholas
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2017-11-06
    OF - Director → CIF 0
    Hurd, Nicholas
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 14
    Saganowski, Sandra Joy
    Accountant
    Individual (9 offsprings)
    Officer
    2001-11-09 ~ 2006-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MW PACKAGING LIMITED

Period: 1999-05-28 ~ 2021-03-30
Company number: 01299010
Registered names
MW PACKAGING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MW PACKAGING LIMITED
    Info
    MAILWAY (MIDLANDS) LIMITED - 1999-05-28
    SLEEVER (U.K.) LIMITED - 1999-05-28
    Registered number 01299010
    Old Station Works Station Road, Shepreth, Royston, Hertfordshire SG8 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1977-02-17 and dissolved on 2021-03-30 (44 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MW PACKAGING LIMITED
    S
    Registered number 01299010
    Old Station Works, Station Road, Shepreth, Royston, England, SG8 6PZ
    Limited Company in England And Wales Companies House, England
    CIF 1
    Private Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EWD SPORT HORSES LIMITED - now
    EWD SPORT HOUSES LIMITED - 2021-01-29
    MW BOX CREATIVE LIMITED
    - 2021-01-28 07385375
    LUXURY PACKAGING LIMITED
    - 2016-05-25 07385375
    Ashfield Farm High Town Green, Rattlesden, Bury St. Edmunds, Suffolk, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GPA GLOBAL UK LIMITED
    - now 03175885
    MW CREATIVE LIMITED
    - 2019-07-02 03175885
    TAAG LIMITED - 1998-01-07
    Suite 5, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.