PERFORMANCE PAPERS 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 3

1
Newell, Martin John
Finance Director Uk born in July 1957
Individual (3 offsprings)
Officer
2008-03-28 ~ now
OF - Director → CIF 0
2
Roger, Agnes Marie Therese
Arjowiggins Graphic General Manager born in December 1959
Individual (2 offsprings)
Officer
2011-10-20 ~ now
OF - Director → CIF 0
3
THE WIGGINS TEAPE GROUP LIMITED
WIGGINS TEAPE GROUP LIMITED(THE) - now
WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 19

1
Rigby, Andrew Pryce
Finance Director born in July 1955
Individual (1 offspring)
Officer
2004-03-08 ~ 2004-09-30
OF - Director → CIF 0
2
Houseman, David Robert
Company Director born in December 1946
Individual
Officer
~ 1992-04-30
OF - Director → CIF 0
3
Newell, Martin John
Financial Controller born in July 1957
Individual (3 offsprings)
Officer
1999-12-10 ~ 2007-07-26
OF - Director → CIF 0
4
De Vogue, Melchior
Company Director born in March 1962
Individual
Officer
2007-07-26 ~ 2009-06-09
OF - Director → CIF 0
5
Davies, Robin Peter Drury
Solicitor & Co Secretary born in December 1941
Individual
Officer
~ 1999-07-13
OF - Director → CIF 0
6
Devidal, Bernard
Finance Director born in August 1950
Individual
Officer
2003-09-25 ~ 2009-06-09
OF - Director → CIF 0
7
Birchall, Arthur James
Individual (2 offsprings)
Officer
1994-11-30 ~ 1999-06-01
OF - Secretary → CIF 0
8
Cook, David John
Managing Director born in October 1955
Individual
Officer
1992-06-10 ~ 2012-07-31
OF - Director → CIF 0
9
Gillespie, Peter Colin
Finance Director born in October 1956
Individual (3 offsprings)
Officer
1999-12-10 ~ 2004-03-25
OF - Director → CIF 0
10
Hyvernat, Thibaut
Managing Director born in December 1976
Individual
Officer
2009-06-09 ~ 2011-10-20
OF - Director → CIF 0
11
Dufosse, Patrice
Managing Director born in August 1959
Individual
Officer
1992-06-10 ~ 1994-10-04
OF - Director → CIF 0
12
Mountford, Clive
Accountant born in October 1957
Individual (10 offsprings)
Officer
2012-07-31 ~ 2016-06-06
OF - Director → CIF 0
13
Chaplin, Russell Ian
Tax Director born in October 1956
Individual (1 offspring)
Officer
1994-11-30 ~ 1999-12-23
OF - Director → CIF 0
14
Liget, Jacques
Deputy Managing Director born in March 1947
Individual
Officer
~ 1994-05-31
OF - Director → CIF 0
15
Filmer, Colin Booth
Company Secretary born in December 1931
Individual
Officer
~ 1994-11-30
OF - Director → CIF 0
Filmer, Colin Booth
Individual
Officer
~ 1994-11-30
OF - Secretary → CIF 0
16
Andre, Christophe Jacques Emmanuel
Businessman born in March 1971
Individual
Officer
2008-12-15 ~ 2011-10-20
OF - Director → CIF 0
17
Roux, Christophe Jacques
Executive Vice-President Of Gr born in March 1960
Individual
Officer
2007-07-26 ~ 2008-10-31
OF - Director → CIF 0
18
BONDLAW SECRETARIES LIMITED
Oceana House, 39-49 Commercial Road, Southampton, Hampshire
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-06-01 ~ 2005-07-22
PE - Secretary → CIF 0
19
EVERSECRETARY LIMITED
- now
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-07-22 ~ 2022-11-07
PE - Secretary → CIF 0

Company in focus

Previous name

SHELFCO (NO. 399) LIMITED - 1990-03-21

Standard Industrial Classification

17120 - Manufacture Of Paper And Paperboard

PERFORMANCE PAPERS LIMITED
Info
SHELFCO (NO. 399) LIMITED - 1990-03-21
Registered number 02353335
2nd Floor 110 Cannon Street, London EC4N 6EU
PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (36 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2018-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.