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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
Active 2
  • 1
    Picca, Jose Paulo
    Vice President Production born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myrefelt, Sven Lars-ola
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Griemsmann, Fred Ernst Heinrich
    Processing Cluster Leader born in January 1964
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2014-04-29
    OF - Director → CIF 0
    Griemsmann, Fred Ernst Heinrich
    Director born in January 1964
    Individual
    icon of calendar 2018-08-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    High, Timothy Duncan
    President born in December 1955
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2009-08-20
    OF - Director → CIF 0
  • 3
    Stoker, Peter
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
    Stoker, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-07
    OF - Secretary → CIF 0
  • 4
    Gimre, Monica
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-08-20
    OF - Director → CIF 0
  • 5
    Weller, Paul Mark
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Todd, Charles Taylor
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Carey, Thomas
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1992-02-26
    OF - Director → CIF 0
  • 8
    Husted, Richard
    Company President born in March 1944
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Ryder, Martin
    Sales Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-01
    OF - Director → CIF 0
    Ryder, Martin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 10
    Kays, Michael
    Company President born in March 1952
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-03-05
    OF - Director → CIF 0
  • 11
    Leigh, Donald Lavington
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-13
    OF - Director → CIF 0
    Leigh, Donald Lavington
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 12
    Handley, Paul Richard
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-05-06
    OF - Director → CIF 0
    Handley, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 13
    Ford, Steven Joseph
    Vice Preseident/Lawyer born in September 1959
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Boxall, Mark Raymond
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Witt, Graham George
    Engineer born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Clarke, Trevor Allan
    Vice President born in October 1958
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 17
    Edwards, Katherine Elizabeth
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 18
    Nichols, John Edward
    Engineering Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Tyas, Leslie
    Technical Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
  • 20
    Davies, Michael John
    Sales Director born in October 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2003-11-01
    OF - Director → CIF 0
  • 21
    Scollard, Jerome Martin
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2008-05-14
    OF - Director → CIF 0
    Scollard, Jerome Martin
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 22
    Hyde, Andrew Jonathan
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Wirtz, Paul David John
    Vice President born in January 1963
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2018-08-30
    OF - Director → CIF 0
  • 24
    Hall, Dennis James
    Vice Chairman born in August 1941
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-06 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TETRA PAK CPS LIMITED

Previous names
CARLISLE PROCESS SYSTEMS LIMITED - 2006-12-07
EXTRACT TECHNOLOGY LIMITED - 2004-04-13
TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED - 2008-03-25
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • TETRA PAK CPS LIMITED
    Info
    CARLISLE PROCESS SYSTEMS LIMITED - 2006-12-07
    EXTRACT TECHNOLOGY LIMITED - 2006-12-07
    TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED - 2006-12-07
    Registered number 01579033
    icon of addressAzets, 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
  • TETRA PAK CPS LIMITED
    S
    Registered number 01579033
    icon of address6, Coldharbour Business Park, Sherborne, England, DT9 4JW
    Limited By Shares in Cardiff Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TETRA PAK SOLUTIONS LIMITED - 2008-08-07
    CARLISLE PROCESS SYSTEMS LIMITED - 2004-04-13
    EXTRACT TECHNOLOGY LIMITED - 2006-08-09
    WINCANTON ENGINEERING LIMITED - 2001-12-28
    icon of addressColdharbour Business Park, Coldharbour Lane, Sherborne Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    145,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.