GREENFIELD & CO LIMITED

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 4

1
Macharis, Pierre Ivan Rene
Director born in January 1962
Individual (12 offsprings)
Officer
2003-10-01 ~ dissolved
OF - Director → CIF 0
Mr Pierre Macharis
Born in January 1962
Individual (12 offsprings)
Person with significant control
2016-08-01 ~ dissolved
PE - Has significant influence or control → CIF 0
2
Maynard, Lars Olaf
Chartered Accountant born in September 1959
Individual (6 offsprings)
Officer
2013-10-21 ~ dissolved
OF - Director → CIF 0
Maynard, Lars Olaf
Individual (6 offsprings)
Officer
2013-10-21 ~ dissolved
OF - Secretary → CIF 0
3
Mr Jean-paul Macharis
Born in April 1955
Individual (1 offspring)
Person with significant control
2016-08-01 ~ dissolved
PE - Has significant influence or control → CIF 0
4
VPK PACKAGING GROUP NV
Kareelstraat 108, Kareelstraat 108, 9300, Aalst, Belgium
Corporate (2 offsprings)
Person with significant control
2016-08-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Doody, Terence
Company Director born in June 1937
Individual
Officer
~ 1995-09-11
OF - Director → CIF 0
2
Seddon, Stuart Alan
Company Director born in July 1946
Individual
Officer
~ 1996-01-19
OF - Director → CIF 0
Seddon, Stuart Alan
Individual
Officer
~ 1996-01-19
OF - Secretary → CIF 0
3
Seward, Philip
Production Director born in March 1954
Individual
Officer
1993-08-01 ~ 1996-01-19
OF - Director → CIF 0
4
Hadfield, Stanley
Company Director born in November 1934
Individual
Officer
~ 1992-12-03
OF - Director → CIF 0
1993-03-25 ~ 1996-01-19
OF - Director → CIF 0
5
Wootton, John Edward Melville
Managing Director born in March 1937
Individual (1 offspring)
Officer
1996-01-19 ~ 1998-12-30
OF - Director → CIF 0
6
Holden, Frank
Director born in April 1943
Individual
Officer
1998-10-22 ~ 2003-02-05
OF - Director → CIF 0
7
Warne, Colin Donald
Managing Director born in April 1944
Individual
Officer
1996-01-19 ~ 1997-12-23
OF - Director → CIF 0
8
Schoonjans, Jozef Maria Andre
Director born in July 1951
Individual (1 offspring)
Officer
2003-10-01 ~ 2016-10-31
OF - Director → CIF 0
Schoonjans, Jozef Maria Andre
Director
Individual (1 offspring)
Officer
2004-11-01 ~ 2013-10-21
OF - Secretary → CIF 0
9
Luyckx, Jan
Manager born in September 1972
Individual
Officer
2003-02-12 ~ 2004-11-01
OF - Director → CIF 0
Luyckx, Jan
Company Secreta
Individual
Officer
2003-10-01 ~ 2004-11-01
OF - Secretary → CIF 0
10
Jackson, Robert Patrick
Company Director born in April 1947
Individual
Officer
~ 1995-05-23
OF - Director → CIF 0
11
Hadfield, Valerie
Company Director born in March 1936
Individual
Officer
~ 1992-07-31
OF - Director → CIF 0
12
Wright, Alan Thomas
Director born in July 1935
Individual
Officer
1996-01-19 ~ 1999-03-31
OF - Director → CIF 0
13
Lake, Noel Edward Greensit
Company Secretary born in March 1952
Individual (1 offspring)
Officer
1999-11-04 ~ 2003-07-31
OF - Director → CIF 0
Lake, Noel Edward Greensit
Individual (1 offspring)
Officer
1999-10-12 ~ 2003-07-31
OF - Secretary → CIF 0
14
Tierney, John James
Company Director born in January 1949
Individual
Officer
~ 1991-11-01
OF - Director → CIF 0
15
Moorhouse, Derek Farrar
Sales & Marketing Director born in December 1946
Individual
Officer
1995-09-11 ~ 1996-01-19
OF - Director → CIF 0
16
Headland, Murray Albert
Director/Secretary born in July 1946
Individual
Officer
1996-01-19 ~ 1998-06-10
OF - Director → CIF 0
Headland, Murray Albert
Director/Secretary
Individual
Officer
1996-01-19 ~ 1998-06-10
OF - Secretary → CIF 0
17
Hadfield, Philip
Company Director born in June 1966
Individual
Officer
1992-07-16 ~ 1996-01-19
OF - Director → CIF 0
18
Gravett, Simon Morford
Director/Secretary born in January 1945
Individual (1 offspring)
Officer
1996-01-19 ~ 1996-01-30
OF - Director → CIF 0
Gravett, Simon Morford
Group Finance Director
Individual (1 offspring)
Officer
1998-06-18 ~ 1999-10-12
OF - Secretary → CIF 0
19
Greenfield, Julie
Company Director born in October 1955
Individual
Officer
~ 1996-01-19
OF - Director → CIF 0

Company in focus

Previous name

BREAKCHANCE LIMITED - 1987-09-28

Standard Industrial Classification

74990 - Non-trading Company

GREENFIELD & CO LIMITED
Info
BREAKCHANCE LIMITED - 1987-09-28
Registered number 02048628
Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR
PRIVATE LIMITED COMPANY incorporated on 1986-08-21 and dissolved on 2019-02-19 (32 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.