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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 3
  • 1
    Wright, William
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Steven Trevor
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    FLETCHER CHALLENGE BUILDING UK LIMITED
    icon of address39, St. Margarets Street, Canterbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Foreman, Paul Andrew
    Chief Operating Officer born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Ventress, Peter John
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    August, Montgomery Sydney
    Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Wood, David Paul
    Manager born in September 1959
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Scudder, David
    Individual (42 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 6
    Mcgregor, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Ollard, John Deacon
    Finance Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2017-05-31
    OF - Director → CIF 0
    Ollard, John Deacon
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 8
    Block, Kay
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Mace, Gary Douglas
    Company Executive born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    De Graeff, Pieter Georg
    Branch Manager born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Mckenzie, Bevan John
    Chief Financial Officer born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 12
    Mcdonald, John
    Company Executive born in October 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Felix, Robert Graves
    Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2001-07-11
    OF - Director → CIF 0
  • 14
    Van De Werken, Arjen
    General Manager born in January 1959
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Van De Werken, Arjen
    Individual
    Officer
    icon of calendar ~ 1998-05-07
    OF - Secretary → CIF 0
  • 15
    Mason, Neil Laurence
    Finance Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Plummer, Carrol Annette
    Commercial born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED

Previous names
UK PAPER PLC - 1999-01-04
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
    Info
    UK PAPER PLC - 1999-01-04
    FLETCHER CHALLENGE FOREST INDUSTRIES PLC - 1999-01-04
    RAREGILT PUBLIC LIMITED COMPANY - 1999-01-04
    Registered number 02437226
    icon of address2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-27 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
    S
    Registered number 02437226
    icon of addressC/o Furley, 39 St Margarets Street, Canterbury, Kent, England & Wales, CT1 2TX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLETCHER CHALLENGE FOREST INDUSTRIES LTD
    S
    Registered number missing
    icon of address39, St. Margarets Street, Canterbury, England, CT1 2TX
    Limited Company
    CIF 2
  • FLETCHER CHALLENGE FOREST INDUSTRIES LTD
    S
    Registered number 2437226
    icon of address39, St. Margarets Street, Canterbury, Kent, England, CT1 2TX
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UK PAPER (PROPERTY) LIMITED - 1990-02-26
    U.K. PAPER COMPANY LIMITED - 1988-01-12
    SITTINGBOURNE PAPER COMPANY LIMITED - 1988-02-18
    UK PAPER PROPERTY DEVELOPMENTS LIMITED - 1999-01-04
    DASHLOOP LIMITED - 1987-05-08
    U.K. PAPER SALES LIMITED - 1987-09-01
    icon of addressFurley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    UK PAPER PROPERTY INVESTMENTS LIMITED - 1999-01-04
    TREATSEEK LIMITED - 1990-02-26
    icon of addressFurley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1053 LIMITED - 2001-10-30
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.