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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 34
  • 1
    Steele, Anne
    Born in March 1962
    Individual (144 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Buttfield, David Frank
    Born in September 1946
    Individual (71 offsprings)
    Officer
    1996-08-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Lamb, Gordon
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1996-08-17 ~ 1999-11-04
    OF - Director → CIF 0
  • 6
    Kellerhals, Hans
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 8
    Richardson, Alan John
    Individual (67 offsprings)
    Officer
    1996-08-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Burkhardt, Willy
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1994-09-13
    OF - Director → CIF 0
  • 10
    Mcloughlin, Peter Vincent
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-05-18
    OF - Director → CIF 0
  • 11
    Smith, Eric Cecil
    Born in October 1941
    Individual (14 offsprings)
    Officer
    1996-08-17 ~ 1999-11-04
    OF - Director → CIF 0
  • 12
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    Barnes, Robert Bruce
    Individual (44 offsprings)
    Officer
    1994-04-12 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 14
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Russell, John Stuart
    Born in November 1947
    Individual (67 offsprings)
    Officer
    1996-08-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Schluep, Walter
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1994-06-14
    OF - Director → CIF 0
  • 18
    Eames, Kerry
    Born in November 1975
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Williams, John Peter
    Born in February 1942
    Individual (85 offsprings)
    Officer
    1996-08-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Gysin, Jurg
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1994-04-12
    OF - Director → CIF 0
  • 22
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 23
    Dellar, Michael John
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1996-08-17 ~ 1998-10-21
    OF - Director → CIF 0
  • 24
    Speiser, Christian Robert
    Born in February 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-08-17
    OF - Director → CIF 0
  • 25
    Lynam, Robert Iain
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1994-04-12 ~ 1996-08-17
    OF - Director → CIF 0
  • 26
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 27
    Manach, Francois
    Born in November 1959
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 1996-08-17
    OF - Director → CIF 0
    Manach, Francois
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1994-04-12
    OF - Secretary → CIF 0
  • 28
    Elphick, Paul Dennis
    Individual (21 offsprings)
    Officer
    1995-12-07 ~ 1996-08-17
    OF - Secretary → CIF 0
  • 29
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 30
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 31
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 33
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-08-17
    OF - Nominee Secretary → CIF 0
  • 34
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIBER PAPER CONVERTING LIMITED

Period: 1990-06-22 ~ now
Company number: 02481569
Registered names
BIBER PAPER CONVERTING LIMITED - now
HAVENGULF LIMITED - 1990-06-22
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Current
2,210,000 GBP2025-04-30
2,210,000 GBP2024-04-30
Total Assets Less Current Liabilities
2,210,000 GBP2025-04-30
2,210,000 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2025-04-30
-3,000 GBP2024-04-30
Net Assets/Liabilities
2,207,000 GBP2025-04-30
2,207,000 GBP2024-04-30
Equity
Called up share capital
28,300,002 GBP2025-04-30
28,300,002 GBP2024-04-30
Retained earnings (accumulated losses)
-26,093,002 GBP2025-04-30
-26,093,002 GBP2024-04-30
Equity
2,207,000 GBP2025-04-30
2,207,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,210,000 GBP2025-04-30
2,210,000 GBP2024-04-30
Amounts owed to group undertakings
Non-current
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Creditors
Non-current
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,300,002 shares2025-04-30
28,300,002 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

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 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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 1
  • 1
    JDS HOLDING
    - now 02456208
    JOHN DICKINSON STATIONERY LIMITED - 1997-05-02
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.