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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Mckenzie, Bevan John
Chief Financial Officer born in September 1977Individual (5 offsprings)Officer2019-05-31 ~ 2024-11-18OF - Director → CIF 0 - 2
Mace, Gary Douglas
Company Executive born in October 1940Individual (2 offsprings)Officer~ 1995-06-30OF - Director → CIF 0 - 3
August, Montgomery Sydney
Chief Executive born in November 1943Individual (24 offsprings)Officer1998-06-30 ~ 2017-05-31OF - Director → CIF 0 - 4
Plummer, Carrol Annette
Commercial born in September 1963Individual (4 offsprings)Officer1998-06-30 ~ 1999-01-01OF - Director → CIF 0 - 6
Wright, William George Graeme
Born in June 1982Individual (2 offsprings)Officer2024-11-20 ~ nowOF - Director → CIF 0 - 7
Foreman, Paul Andrew
Chief Operating Officer born in January 1979Individual (22 offsprings)Officer2017-05-31 ~ 2019-05-31OF - Director → CIF 0 - 8
Van De Werken, Arjen
General Manager born in January 1959Individual (2 offsprings)Officer~ 1998-06-30OF - Director → CIF 0Van De Werken, Arjen
Individual (2 offsprings)Officer~ 1998-05-07OF - Secretary → CIF 0 - 9
Evans, Steven Trevor
Born in May 1965Individual (10 offsprings)Officer2019-05-31 ~ 2025-11-10OF - Director → CIF 0 - 11
Wong, Haydn Stuart
Born in May 1968Individual (2 offsprings)Officer2025-11-10 ~ nowOF - Director → CIF 0 - 12
Block, Kay
Accountant born in July 1951Individual (1 offspring)Officer1992-02-01 ~ 1996-09-30OF - Director → CIF 0 - 13
De Graeff, Pieter Georg
Branch Manager born in August 1934Individual (1 offspring)Officer~ 1996-10-04OF - Director → CIF 0 - 14
Mcdonald, John
Company Executive born in October 1942Individual (5 offsprings)Officer~ 1998-06-30OF - Director → CIF 0 - 15
Ventress, Peter John
Managing Director born in December 1960Individual (19 offsprings)Officer1998-06-30 ~ 1999-01-01OF - Director → CIF 0 - 16
Felix, Robert Graves
Accountant born in January 1940Individual (2 offsprings)Officer1998-06-30 ~ 2001-07-11OF - Director → CIF 0 - 17
Wood, David Paul
Manager born in September 1959Individual (6 offsprings)Officer2001-07-11 ~ 2014-04-01OF - Director → CIF 0 - 18
Mason, Neil Laurence
Finance Director born in January 1970Individual (16 offsprings)Officer2017-05-31 ~ 2019-05-31OF - Director → CIF 0 - 19
Ollard, John Deacon
Finance Director born in January 1947Individual (16 offsprings)Officer1996-09-30 ~ 2017-05-31OF - Director → CIF 0Ollard, John Deacon
Individual (16 offsprings)Officer1999-01-01 ~ 2017-05-05OF - Secretary → CIF 0 - 20
FLETCHER CHALLENGE BUILDING UK LTD
FLETCHER CHALLENGE BUILDING UK LIMITED 0402510739, St. Margarets Street, Canterbury, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
Period: 1999-01-04 ~ now
Company number: 02437226
Registered names
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED - now
UK PAPER PLC - 1999-01-04 02108737
FLETCHER CHALLENGE FOREST INDUSTRIES PLC - 1998-05-15
RAREGILT PUBLIC LIMITED COMPANY - 1989-12-19
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
289,000 GBP2023-06-30
289,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-200,000 GBP2022-06-30
Net Current Assets/Liabilities
89,000 GBP2023-06-30
89,000 GBP2022-06-30
Equity
Called up share capital
482,000 GBP2023-06-30
482,000 GBP2022-06-30
Retained earnings (accumulated losses)
-393,000 GBP2023-06-30
-393,000 GBP2022-06-30
Equity
89,000 GBP2023-06-30
89,000 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
289,000 GBP2023-06-30
Current
289,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
289,000 GBP2023-06-30
Current, Amounts falling due within one year
289,000 GBP2022-06-30
Other Creditors
Current
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Related profiles found in government register
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
InfoUK PAPER PLC - 1999-01-04FLETCHER CHALLENGE FOREST INDUSTRIES PLC - 1999-01-04RAREGILT PUBLIC LIMITED COMPANY - 1999-01-04Registered number 024372262nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JPPRIVATE LIMITED COMPANY incorporated on 1989-10-27 (36 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-11-10CIF 0FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
SRegistered number 02437226C/o Furley, 39 St Margarets Street, Canterbury, Kent, England & Wales, CT1 2TXPrivate Company Limited By Shares in Companies House, United KingdomCIF 1FLETCHER CHALLENGE FOREST INDUSTRIES LTD
SRegistered number missing39, St. Margarets Street, Canterbury, England, CT1 2TXLimited CompanyCIF 2FLETCHER CHALLENGE FOREST INDUSTRIES LTD
SRegistered number 243722639, St. Margarets Street, Canterbury, Kent, England, CT1 2TXLimited Company in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1UK PAPER PROPERTY DEVELOPMENTS LIMITED - 1999-01-04UK PAPER (PROPERTY) LIMITED - 1990-02-26SITTINGBOURNE PAPER COMPANY LIMITED - 1988-02-18U.K. PAPER COMPANY LIMITED - 1988-01-12U.K. PAPER SALES LIMITED - 1987-09-01DASHLOOP LIMITED - 1987-05-08Furley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2UK PAPER PROPERTY INVESTMENTS LIMITED - 1999-01-04TREATSEEK LIMITED - 1990-02-26Furley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3EVER 1053 LIMITED - 2001-10-30100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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