1
CLOCKWIND LIMITED - 1994-08-01
RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
CLONDAL GROUP HOLDINGS (UK) LIMITED - 2004-12-17
CLONDALKIN GROUP HOLDINGS (UK) LIMITED - 2016-02-18
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
LIMITMIGHT LIMITED - 1997-07-25
Langford Locks, Kidlington, Oxford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
BOXES (GH) LIMITED - 2015-06-08
CANDYCITY LIMITED - 1987-07-27
BOXES LIMITED - 1994-08-30
Avebury House 201-249 Avebury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
DREAM BANK LIMITED - 2003-10-01
HARLANDS OF HULL LIMITED - 2011-06-03
CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD. - 2015-06-08
Avebury House 201-249 Avebury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
RITCHIE GROUP P L C - 1996-02-01
R P P HOLDINGS P.L.C. - 1990-06-01
RITCHIE (UK) LIMITED - 2015-06-08
PACIFIC SHELF (NINETY-SEVEN) LIMITED - 1987-05-07
4th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
DITONE PRODUCTS LIMITED - 1983-08-25
DITONE LABELS LIMITED - 2011-06-03
CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD. - 2015-06-08
Avebury House 201-249 Avebury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
PRESTIGE CARTONS LIMITED - 1996-12-24
BOXES (PRESTIGE) LIMITED - 2011-06-03
OLDWISH LIMITED - 1995-08-23
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
Langford Locks, Kidlington, Oxford, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
MOSS OVERSEAS LIMITED - 2013-07-24
Langford Locks, Kidlington, Oxford, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
ESSENTRA PACKAGING & SECURITY LIMITED - 2022-10-07
FILTRONA C&SP LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
ESSENTRA PACKAGING LIMITED - 2022-10-24
CONTEGO HEALTHCARE LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United KingdomActive Corporate (5 parents)
Person with significant control
2022-05-31 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
STOCKCO (NO.76) LIMITED - 1986-08-28
STOKE HOUSE (NO.1) LIMITED - 1999-07-05
MICROFINE HOLDINGS LIMITED - 1989-08-08
Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE