Parental companies, filial companies, and officers of 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 June 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 - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 19

1
Hyvernat, Thibaut
Managing Director born in December 1976
Individual
Officer
2009-06-09 ~ 2011-10-20
OF - Director → CIF 0
2
Davies, Robin Peter Drury
Solicitor & Co Secretary born in November 1941
Individual
Officer
~ 1999-07-13
OF - Director → CIF 0
3
Gillespie, Peter Colin
Finance Director born in October 1956
Individual (3 offsprings)
Officer
1999-12-10 ~ 2004-03-25
OF - Director → CIF 0
4
Houseman, David Robert
Company Director born in November 1946
Individual
Officer
~ 1992-04-30
OF - Director → CIF 0
5
Chaplin, Russell Ian
Tax Director born in October 1956
Individual (1 offspring)
Officer
1994-11-30 ~ 1999-12-23
OF - Director → CIF 0
6
Rigby, Andrew Pryce
Finance Director born in June 1955
Individual (1 offspring)
Officer
2004-03-08 ~ 2004-09-30
OF - Director → CIF 0
7
Birchall, Arthur James
Individual (2 offsprings)
Officer
1994-11-30 ~ 1999-06-01
OF - Secretary → CIF 0
8
Mountford, Clive
Accountant born in September 1957
Individual (10 offsprings)
Officer
2012-07-31 ~ 2016-06-06
OF - Director → CIF 0
9
Newell, Martin John
Financial Controller born in June 1957
Individual (3 offsprings)
Officer
1999-12-10 ~ 2007-07-26
OF - Director → CIF 0
10
Roux, Christophe Jacques
Executive Vice-President Of Gr born in February 1960
Individual
Officer
2007-07-26 ~ 2008-10-31
OF - Director → CIF 0
11
Andre, Christophe Jacques Emmanuel
Businessman born in March 1971
Individual
Officer
2008-12-15 ~ 2011-10-20
OF - Director → CIF 0
12
Cook, David John
Managing Director born in September 1955
Individual
Officer
1992-06-10 ~ 2012-07-31
OF - Director → CIF 0
13
Devidal, Bernard
Finance Director born in August 1950
Individual
Officer
2003-09-25 ~ 2009-06-09
OF - Director → CIF 0
14
De Vogue, Melchior
Company Director born in February 1962
Individual
Officer
2007-07-26 ~ 2009-06-09
OF - Director → CIF 0
15
Filmer, Colin Booth
Company Secretary born in November 1931
Individual
Officer
~ 1994-11-30
OF - Director → CIF 0
Filmer, Colin Booth
Individual
Officer
~ 1994-11-30
OF - Secretary → CIF 0
16
Dufosse, Patrice
Managing Director born in August 1959
Individual
Officer
1992-06-10 ~ 1994-10-04
OF - Director → CIF 0
17
Liget, Jacques
Deputy Managing Director born in March 1947
Individual
Officer
~ 1994-05-31
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 GBP2023-12-31
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, 156 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-07-22 ~ 2022-11-07
PE - Secretary → CIF 0

Company in focus

PERFORMANCE PAPERS LIMITED

Standard Industrial Classification

17120 - Manufacture Of Paper And Paperboard

PERFORMANCE PAPERS LIMITED
Info
Registered number 02353335
2nd Floor, 110 Cannon Street, London EC4N 6EU
Private Limited Company incorporated on 1989-02-28 (36 years 4 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.