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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 34
  • 1
    Peters, Raymond Albert
    Executive born in February 1948
    Individual (14 offsprings)
    Officer
    1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 2
    Searle, Richard James
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 3
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual (12 offsprings)
    Officer
    1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual (20 offsprings)
    Officer
    1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Beart, Simon Delaval
    Accountant born in December 1958
    Individual (75 offsprings)
    Officer
    1993-07-30 ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Mr Rodger Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Taylor, Michael John
    Director born in October 1943
    Individual (64 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 8
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (43 offsprings)
    Officer
    2014-05-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Financial Controller
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 10
    Samuel, Paul Richard Belock
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Mole, Stephen Richard
    Finance Director born in April 1956
    Individual (36 offsprings)
    Officer
    1995-07-12 ~ 1997-01-31
    OF - Director → CIF 0
    Mole, Stephen Richard
    Finance Director
    Individual (36 offsprings)
    Officer
    1995-04-26 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Constancio, Gail Ann
    Executive born in July 1960
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 13
    James, Neil
    Accountant born in May 1967
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 14
    Millican, Keith
    Executive born in February 1960
    Individual (37 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Mr Marc Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Ward, Justin Paul
    Executive born in May 1969
    Individual (34 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 17
    Watters, Roderick Ian Alistair
    Chief Executive Officer born in April 1944
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 20
    Parish, Beth Anne
    Executive born in October 1960
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 21
    Compton, Michael John
    Director born in December 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
  • 22
    Richardson, Lee David
    Accountant born in January 1971
    Individual (27 offsprings)
    Officer
    2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 23
    Williams, Robin George Walton
    Accountant born in June 1957
    Individual (46 offsprings)
    Officer
    1993-07-30 ~ 1998-01-14
    OF - Director → CIF 0
  • 24
    Gale, Vincent Bernard
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 25
    Dean, Darren William
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2014-05-21
    OF - Director → CIF 0
  • 26
    Sisson, Jill Bartlett Woodman
    General Council born in November 1947
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 27
    Bostock, Karl Robert
    Finance Director born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Mark Jonathan
    Finance Director born in June 1962
    Individual (13 offsprings)
    Officer
    1992-01-31 ~ 1995-06-01
    OF - Director → CIF 0
    Taylor, Mark Jonathan
    Individual (13 offsprings)
    Officer
    1991-11-26 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 29
    Duerden, Michael David
    Individual (3 offsprings)
    Officer
    ~ 1991-11-26
    OF - Secretary → CIF 0
  • 30
    Clark, Michael
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 31
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 32
    Smith, Malcolm James
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 1996-11-01
    OF - Director → CIF 0
  • 33
    Smith, Colin Alfred
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    1995-06-12 ~ 1998-09-02
    OF - Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERIS FLEXIBLES (WINSFORD) UK LIMITED

Period: 2014-01-31 ~ 2018-03-13
Company number: 02233869
Registered names
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - Dissolved
TACO GROUP LIMITED - 1995-07-05
RUSHSAMPLE LIMITED - 1990-04-26
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • COVERIS FLEXIBLES (WINSFORD) UK LIMITED
    Info
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 2014-01-31
    TACO GROUP LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 2014-01-31
    RUSHSAMPLE LIMITED - 2014-01-31
    Registered number 02233869
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 and dissolved on 2018-03-13 (29 years 11 months). The company status is Dissolved.
    CIF 0
  • BRITTON TACO LIMITED
    S
    Registered number missing
    Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TACO PLASTICS LIMITED
    - now 01143506
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    1996-01-19 ~ 2004-05-21
    CIF 1 - Director → ME
  • 2
    TACOLIN LIMITED
    - now 01247025
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    1996-01-19 ~ 2004-05-21
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.