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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 4
  • 1
    Roche, Jean-francois
    Born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tashma, Lauren
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Mills, James Leonard
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Hellrung, Stephen Andrew
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 4
    Orta, Octavio
    Business Manager born in May 1944
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Canty, Michael John
    Individual
    Officer
    icon of calendar ~ 1991-07-18
    OF - Secretary → CIF 0
  • 6
    Searle, Richard James
    Industrial Manager & Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Miranda, Matthias
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2005-02-28
    OF - Director → CIF 0
    Miranda, Matthias
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2022-11-04
    OF - Director → CIF 0
  • 9
    Johnson, Thomas H
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1996-11-11
    OF - Director → CIF 0
  • 10
    Scherger, Stephen Richard
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 11
    Donaldson, Jonathan Michael
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Nicholas, Graham
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Goris, Patrick
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    Dethomas, Ronald
    Director Of Finance born in August 1955
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Weaver, Philip Ernest
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1994-12-07
    OF - Director → CIF 0
  • 17
    Schmal, Michael Ralph
    Senior Vice President born in March 1953
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Blount, Daniel James
    Senior Vice President born in January 1956
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Roston, Stephen Alexander
    Financial Director/Accountant born in May 1952
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
    Roston, Stephen Alexander
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 20
    Gannon, Thomas
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Rogiers, Henk
    Director Of Finance born in July 1970
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW MATERIALS LIMITED

Previous names
RIVERWOOD INTERNATIONAL LIMITED - 1994-12-05
STOCKTODAY LIMITED - 1990-01-26
DRG CARTONS LIMITED - 1991-11-26
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • NEW MATERIALS LIMITED
    Info
    RIVERWOOD INTERNATIONAL LIMITED - 1994-12-05
    STOCKTODAY LIMITED - 1994-12-05
    DRG CARTONS LIMITED - 1994-12-05
    Registered number 02456236
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (35 years 11 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
Active 0
  • Not found in our database.

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