logo
explain how to read the page

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 24
  • 1
    Roger, Agnes Marie Therese
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Robin Peter Drury
    Born in November 1941
    Individual (21 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-07-13
    OF - Director → CIF 0
  • 3
    Hyvernat, Thibaut
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2009-06-09 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Dufosse, Patrice
    Born in August 1959
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-10-04
    OF - Director → CIF 0
  • 5
    Newell, Martin John
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    1999-12-10 ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    Mountford, Clive
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ 2016-06-06
    OF - Director → CIF 0
  • 7
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    1994-11-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    De Vogue, Melchior
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2007-07-26 ~ 2009-06-09
    OF - Director → CIF 0
  • 9
    Andre, Christophe Jacques Emmanuel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-10-20
    OF - Director → CIF 0
  • 10
    Houseman, David Robert
    Born in November 1946
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Devidal, Bernard
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ 2009-06-09
    OF - Director → CIF 0
  • 12
    Filmer, Colin Booth
    Born in November 1931
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-11-30
    OF - Director → CIF 0
    Filmer, Colin Booth
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    Gillespie, Peter Colin
    Born in October 1956
    Individual (20 offsprings)
    Officer
    1999-12-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Rigby, Andrew Pryce
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2004-03-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Philip Reynolds
    Individual (1 offspring)
    Insolvency
    2025-04-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Chaplin, Russell Ian
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1994-11-30 ~ 1999-12-23
    OF - Director → CIF 0
  • 17
    Liget, Jacques
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    ~ 2020-01-03
    IP - (Case 1) practitioner → CIF 0
    2020-01-03 ~ 2025-04-30
    IP - (Case 2) practitioner → CIF 0
  • 19
    Roux, Christophe Jacques
    Born in February 1960
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Geoffrey Paul Rowley
    Individual (3 offsprings)
    Insolvency
    2020-01-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Cook, David John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-07-22 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 23
    WIGGINS TEAPE GROUP LIMITED(THE) - now 00518180
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    1999-06-01 ~ 2005-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE PAPERS LIMITED

Period: 1990-03-21 ~ now
Company number: 02353335 01088345
Registered names
PERFORMANCE PAPERS LIMITED - now 01088345
SHELFCO (NO. 399) LIMITED - 1990-03-21 06123126... (more)
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 (37 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.