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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 4
  • 1
    Johnstone, Ian Kenneth
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ren, Shuze
    Director born in November 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lu, Yunjia
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressRoom 1907, 19/f, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-05-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Smalley, Edward Jonathan
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
    icon of calendar 2000-11-09 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    West, Jonathan Mark
    Development Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Walczak, Adrian Pawel
    Financial Controller born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Burney, William Hugh
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 5
    Stiles, Frederick Henry
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Reeks, Philip
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2006-11-24
    OF - Director → CIF 0
  • 7
    Nicholl, Wilson Robert James
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2006-11-24
    OF - Director → CIF 0
  • 8
    Reay, Peter James
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Jones Percival, David
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2009-03-18
    OF - Director → CIF 0
  • 10
    Bellamy, Carlton Alexander
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2003-03-31
    OF - Director → CIF 0
    Bellamy, Carlton Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Barrick, Richard Frank
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2013-02-26
    OF - Director → CIF 0
  • 12
    Zhou, Hua
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Blackmore, John
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2010-09-27
    OF - Director → CIF 0
    Blackmore, John
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 14
    Ewald, Oliver Christian
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2007-12-05
    OF - Director → CIF 0
  • 15
    Rowledge, Guy Jonathan
    Site Director born in January 1971
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2010-09-27
    OF - Director → CIF 0
  • 16
    Lewis, Kathleen May
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-06-29
    OF - Director → CIF 0
    Lewis, Kathleen May
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 17
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Dixon, Amanda
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-24
    OF - Director → CIF 0
  • 19
    Dixon, Roy
    Solicitor born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2006-11-24
    OF - Director → CIF 0
  • 20
    Lee, Young Jin
    Company Director born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2007-12-05
    OF - Director → CIF 0
  • 21
    Watson, Richard Barclay
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2006-11-24
    OF - Director → CIF 0
  • 22
    Kong, Xia
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2017-08-28
    OF - Director → CIF 0
  • 23
    Ren, Jerry
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Paul, Simon George
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
    Paul, Simon George
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 25
    Deriaz, Fabrice
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 26
    Dent, Andrew Jonathan
    Born in December 1960
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Pinhorne, Stephen Edward
    Site Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-07-17
    OF - Director → CIF 0
  • 28
    Powell, Michael Edward John
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Coleman, Jason Mark
    Director born in May 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-11-19
    OF - Director → CIF 0
    Coleman, Jason Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 30
    icon of address39a, (577183), #07-05b, Halcyon Building, Jalan Pemimpin, Singapore
    Corporate
    Person with significant control
    2018-05-25 ~ 2019-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 31
    MARCELL ACQUISITIONCO LIMITED
    icon of addressNicholl Food Packaging, Walkmill Lane, Cannock, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NICHOLL FOOD PACKAGING LIMITED

Previous names
MELHAWK LIMITED - 1989-02-23
WILSON R.J. NICHOLL LIMITED - 1991-12-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • NICHOLL FOOD PACKAGING LIMITED
    Info
    MELHAWK LIMITED - 1989-02-23
    WILSON R.J. NICHOLL LIMITED - 1989-02-23
    Registered number 02338610
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 and dissolved on 2024-10-03 (35 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-01-15
    CIF 0
  • NICHOLL FOOD PACKAGING
    S
    Registered number 02338610
    icon of addressWalkmill Lane, Wyrley Brook Retail Park, Walkmill Lane, Cannock, England, WS11 0XA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WATSON AND WATSON LIMITED - 2006-08-16
    icon of addressC/o Hardie Caldwell, Chartered Accountants, City Point 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELF CO. (6381111) LIMITED - 1994-09-22
    TODAYLEND LIMITED - 1994-06-27
    TLG LIMITED - 1994-09-08
    icon of addressC/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.