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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 29
  • 1
    Kays, Michael
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2003-03-05
    OF - Director → CIF 0
  • 2
    Handley, Paul Richard
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2001-07-09 ~ 2003-05-06
    OF - Director → CIF 0
    Handley, Paul Richard
    Individual (10 offsprings)
    Officer
    2001-02-08 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 3
    Hall, Dennis James
    Born in August 1941
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 4
    Wirtz, Paul David John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Myrefelt, Sven Lars-ola
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Scollard, Jerome Martin
    Born in June 1948
    Individual (14 offsprings)
    Officer
    2004-03-24 ~ 2008-05-14
    OF - Director → CIF 0
    Scollard, Jerome Martin
    Individual (14 offsprings)
    Officer
    2004-03-26 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 7
    Husted, Richard
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Todd, Charles Taylor
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Clarke, Trevor Allan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Boxall, Mark Raymond
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Ford, Steven Joseph
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Weller, Paul Mark
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Richard Oddy
    Individual (1 offspring)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Witt, Graham George
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 15
    Griemsmann, Fred Ernst Heinrich
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2014-04-29
    OF - Director → CIF 0
    2018-08-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Gimre, Monica
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2009-08-20
    OF - Director → CIF 0
  • 17
    Carey, Thomas
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1990-03-06) ~ 1992-02-26
    OF - Director → CIF 0
  • 18
    Duncan Kenric Swift
    Individual (196 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Tyas, Leslie
    Born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1990-03-06) ~ 1992-07-02
    OF - Director → CIF 0
  • 20
    Picca, Jose Paulo
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Michael John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2003-11-01
    OF - Director → CIF 0
  • 22
    Stoker, Peter
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1990-03-06) ~ 2000-04-07
    OF - Director → CIF 0
    Stoker, Peter
    Individual (5 offsprings)
    Officer
    (before 1990-03-06) ~ 2000-04-07
    OF - Secretary → CIF 0
  • 23
    Leigh, Donald Lavington
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-02-13
    OF - Director → CIF 0
    Leigh, Donald Lavington
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 24
    High, Timothy Duncan
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2009-08-20
    OF - Director → CIF 0
  • 25
    Hyde, Andrew Jonathan
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Ryder, Martin
    Born in August 1955
    Individual (8 offsprings)
    Officer
    (before 1990-03-06) ~ 2003-11-01
    OF - Director → CIF 0
    Ryder, Martin
    Individual (8 offsprings)
    Officer
    2000-04-07 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 27
    Edwards, Katherine Elizabeth
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 28
    Nichols, John Edward
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-05-06 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TETRA PAK CPS LIMITED

Period: 2008-03-25 ~ 2025-03-09
Company number: 01579033
Registered names
TETRA PAK CPS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-03-09
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • TETRA PAK CPS LIMITED
    Info
    TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED - 2008-03-25
    CARLISLE PROCESS SYSTEMS LIMITED - 2008-03-25
    EXTRACT TECHNOLOGY LIMITED - 2008-03-25
    Registered number 01579033
    Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 1981-08-10 and dissolved on 2025-03-09 (43 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
  • TETRA PAK CPS LIMITED
    S
    Registered number 01579033
    6, Coldharbour Business Park, Sherborne, England, DT9 4JW
    Limited By Shares in Cardiff Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINCANTON ENGINEERING LIMITED
    - now 00209985
    TETRA PAK SOLUTIONS LIMITED - 2008-08-07
    EXTRACT TECHNOLOGY LIMITED - 2006-08-09
    CARLISLE PROCESS SYSTEMS LIMITED - 2004-04-13
    WINCANTON ENGINEERING LIMITED - 2001-12-28
    Coldharbour Business Park, Coldharbour Lane, Sherborne Dorset
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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