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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 24
  • 1
    Hogan, Mark Paul David
    Sales Director born in August 1960
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Kavanagh, James Martin
    Managing Director born in May 1952
    Individual (7 offsprings)
    Officer
    1994-07-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Jarvis, John Thomas
    Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 1999-07-31
    OF - Director → CIF 0
    Jarvis, John Thomas
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 4
    Bowler, Jonathan
    Financial Director born in March 1969
    Individual (19 offsprings)
    Officer
    2002-10-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 5
    Allen, Kenneth Leslie John
    Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 6
    Leon, Jose Roman
    Managing Director born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 7
    Angel, David
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Gosselin, Mario
    Senior Vice Pres born in November 1957
    Individual (12 offsprings)
    Officer
    2002-10-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 9
    Dale Jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (49 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
    Dale-jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (49 offsprings)
    Officer
    2000-07-25 ~ 2012-07-25
    OF - Director → CIF 0
    Dale-jones, Robert Glyn Leonard
    Individual (49 offsprings)
    Officer
    1994-07-22 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 10
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2001-04-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Chandler, Michael
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 12
    Standen, Ronald William
    Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1994-04-27
    OF - Director → CIF 0
  • 13
    Wells, Donald Bruce
    Vice President International Operations born in July 1940
    Individual (2 offsprings)
    Officer
    1992-03-11 ~ 1994-07-20
    OF - Director → CIF 0
  • 14
    Gagnier, Jacques
    Management Consultant born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 15
    Galante Iii, Nicholas Thomas
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Fast, Christopher Robin
    Production Director born in December 1952
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 1999-06-21
    OF - Director → CIF 0
  • 17
    Chandler, Carole Mary
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
    Chandler, Carole Mary
    Individual (2 offsprings)
    Officer
    ~ 1993-02-12
    OF - Secretary → CIF 0
  • 18
    Perry, Christopher John
    Managing Director born in October 1960
    Individual (13 offsprings)
    Officer
    1998-12-18 ~ 2001-04-05
    OF - Director → CIF 0
  • 19
    Lee, Francis Henry
    Director born in April 1944
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Tanner, Phillip John
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 21
    Alid Aleuy, Jose Nellip
    Vice President & General Manager born in April 1947
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1994-07-20
    OF - Director → CIF 0
  • 22
    Ashby, Peter John
    Executive born in September 1947
    Individual (14 offsprings)
    Officer
    1992-11-24 ~ 1994-07-22
    OF - Director → CIF 0
    Ashby, Peter John
    Chief Executive Officer born in September 1947
    Individual (14 offsprings)
    1994-07-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Bunze, George John
    Company Executive born in August 1943
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1994-07-29
    OF - Director → CIF 0
  • 24
    KRUGER TISSUE GROUP (UK) LIMITED
    - now 02925647
    BROOMCO (774) LIMITED - 1994-08-16
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KRUGER TISSUE (CONSUMER) LIMITED

Period: 1994-12-16 ~ now
Company number: 01791477
Registered names
KRUGER TISSUE (CONSUMER) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,062,000 shares2023-12-31
2,062,000 shares2022-12-31

Related profiles found in government register
  • KRUGER TISSUE (CONSUMER) LIMITED
    Info
    KENT PAPER PRODUCTS LIMITED - 1994-12-16
    Registered number 01791477
    No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-14 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • KRUGER TISSUE (CONSUMER) LIMITED
    S
    Registered number 01791477
    No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
  • KRUGER TISSUE (CONSUMER) LIMITED
    S
    Registered number 01791477
    No. 1, St. Pauls Square, Liverpool, Merseyside, England, L3 9SJ
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES TURNER & COMPANY LIMITED
    00098291
    No. 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ 2023-07-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    F.H. LEE LTD
    - now 00870850
    F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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