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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 27
  • 1
    Rogiers, Henk
    Director Of Finance born in July 1970
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Searle, Richard James
    Industrial Manager & Director born in January 1945
    Individual (36 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Johnson, Thomas H
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 4
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (17 offsprings)
    Officer
    2016-08-15 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Miranda, Matthias
    Managing Director born in January 1942
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2005-02-28
    OF - Director → CIF 0
    Miranda, Matthias
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Weaver, Philip Ernest
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1994-12-07
    OF - Director → CIF 0
  • 7
    Dethomas, Ronald
    Director Of Finance born in August 1955
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Gannon, Thomas
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Orta, Octavio
    Business Manager born in May 1944
    Individual (2 offsprings)
    Officer
    1991-06-28 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Donaldson, Jonathan Michael
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Schmal, Michael Ralph
    Senior Vice President born in March 1953
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Nicholas, Graham
    Managing Director born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Roche, Jean-francois
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 14
    Canty, Michael John
    Individual (5 offsprings)
    Officer
    ~ 1991-07-18
    OF - Secretary → CIF 0
  • 15
    Mills, James Leonard
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Goris, Patrick
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Blount, Daniel James
    Senior Vice President born in January 1956
    Individual (5 offsprings)
    Officer
    2002-08-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 18
    Hellrung, Stephen Andrew
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 19
    Roston, Stephen Alexander
    Financial Director/Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
    Roston, Stephen Alexander
    Individual (3 offsprings)
    Officer
    1991-07-18 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 20
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2016-08-15 ~ 2020-04-20
    OF - Director → CIF 0
  • 21
    Scherger, Stephen Richard
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2015-03-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 22
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (15 offsprings)
    Officer
    2016-08-15 ~ 2022-11-04
    OF - Director → CIF 0
  • 23
    Dick, Alan Norman
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 24
    Tashma, Lauren
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2016-08-15 ~ 2026-02-16
    OF - Director → CIF 0
  • 25
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 26
    GRAPHIC PACKAGING INTERNATIONAL LIMITED
    - now 02231043
    RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW MATERIALS LIMITED

Period: 1994-12-05 ~ now
Company number: 02456236
Registered names
NEW MATERIALS LIMITED - now 02231043
DRG CARTONS LIMITED - 1991-11-26
STOCKTODAY LIMITED - 1990-01-26
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • NEW MATERIALS LIMITED
    Info
    RIVERWOOD INTERNATIONAL LIMITED - 1994-12-05
    DRG CARTONS LIMITED - 1994-12-05
    STOCKTODAY LIMITED - 1994-12-05
    Registered number 02456236
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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