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
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (73 offsprings)
    Officer
    2016-01-21 ~ now
    OF - director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Chartered Secretary born in December 1985
    Individual (53 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 3
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Williams, John Peter
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    1996-08-17 ~ 2002-01-01
    OF - director → CIF 0
  • 2
    Elphick, Paul Dennis
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 1996-08-17
    OF - secretary → CIF 0
  • 3
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - director → CIF 0
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - secretary → CIF 0
  • 4
    Gysin, Jurg
    Company Director born in June 1946
    Individual
    Officer
    ~ 1994-04-12
    OF - director → CIF 0
  • 5
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - director → CIF 0
  • 6
    Speiser, Christian Robert
    Company Director born in February 1953
    Individual
    Officer
    1994-01-01 ~ 1996-08-17
    OF - director → CIF 0
  • 7
    Manach, Francois
    Company Director born in November 1959
    Individual
    Officer
    1994-04-12 ~ 1996-08-17
    OF - director → CIF 0
    Manach, Francois
    Individual
    Officer
    ~ 1994-04-12
    OF - secretary → CIF 0
  • 8
    Smith, Eric Cecil
    Director born in October 1941
    Individual
    Officer
    1996-08-17 ~ 1999-11-04
    OF - director → CIF 0
  • 9
    Lamb, Gordon
    Director born in March 1944
    Individual
    Officer
    1996-08-17 ~ 1999-11-04
    OF - director → CIF 0
  • 10
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - director → CIF 0
  • 11
    Lynam, Robert Iain
    Management Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 1996-08-17
    OF - director → CIF 0
  • 12
    Kellerhals, Hans
    Chief Executive Officer born in February 1932
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 13
    Dellar, Michael John
    Director born in June 1945
    Individual
    Officer
    1996-08-17 ~ 1998-10-21
    OF - director → CIF 0
  • 14
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual
    Officer
    1996-08-17 ~ 2000-12-31
    OF - director → CIF 0
  • 15
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - director → CIF 0
    Stone, Zillah Wendy
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - secretary → CIF 0
  • 16
    Mcloughlin, Peter Vincent
    Business Executive born in July 1945
    Individual
    Officer
    ~ 1994-05-18
    OF - director → CIF 0
  • 17
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - director → CIF 0
  • 18
    Buttfield, David Frank
    Accountant born in September 1946
    Individual
    Officer
    1996-08-17 ~ 2003-01-01
    OF - director → CIF 0
  • 19
    Barnes, Robert Bruce
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 1995-12-07
    OF - secretary → CIF 0
  • 20
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - director → CIF 0
  • 21
    Schluep, Walter
    Professor Of Law born in June 1928
    Individual
    Officer
    ~ 1994-06-14
    OF - director → CIF 0
  • 22
    Richardson, Alan John
    Company Secretary
    Individual
    Officer
    1996-08-17 ~ 2000-11-30
    OF - secretary → CIF 0
  • 23
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - director → CIF 0
  • 24
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - director → CIF 0
  • 25
    Burkhardt, Willy
    Company Director born in March 1930
    Individual
    Officer
    ~ 1994-09-13
    OF - director → CIF 0
  • 26
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (19 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - director → CIF 0
    Steele, Anne
    Individual (19 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - secretary → CIF 0
  • 27
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    ~ 1996-08-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BIBER PAPER CONVERTING LIMITED

Previous name
HAVENGULF LIMITED - 1990-06-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
2,210,000 GBP2024-04-30
2,210,000 GBP2023-04-30
Total Assets Less Current Liabilities
2,210,000 GBP2024-04-30
2,210,000 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-04-30
-3,000 GBP2023-04-30
Net Assets/Liabilities
2,207,000 GBP2024-04-30
2,207,000 GBP2023-04-30
Equity
Called up share capital
28,300,002 GBP2024-04-30
28,300,002 GBP2023-04-30
Retained earnings (accumulated losses)
-26,093,002 GBP2024-04-30
-26,093,002 GBP2023-04-30
Equity
2,207,000 GBP2024-04-30
2,207,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,210,000 GBP2024-04-30
2,210,000 GBP2023-04-30
Amounts owed to group undertakings
Non-current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Creditors
Non-current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,300,002 shares2024-04-30
28,300,002 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • BIBER PAPER CONVERTING LIMITED
    Info
    HAVENGULF LIMITED - 1990-06-22
    Registered number 02481569
    Level 3 1 Paddington Square, London W2 1DL
    Private Limited Company incorporated on 1990-03-15 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BIBER PAPER CONVERTING LIMITED
    S
    Registered number 2481569
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.