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
    Dora Llado, Miguel Angel
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Kralev, Jonathan
    Director born in February 1990
    Individual (10 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Nayebi Ahranjani, Sara
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
    BECCLEDALE LIMITED - 2008-07-04
    144, Manchester Road, Carrington, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 18
  • 1
    Balet, Susana Alejandro
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Petty, Steven
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 3
    Pickford, Wendy Jane
    Sales Manager born in March 1959
    Individual
    Officer
    2010-03-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Balet, Angel Ramon Alejandro
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2016-11-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Doran, Patrick
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Menendez, Francisco Javier
    Management born in July 1974
    Individual
    Officer
    2020-02-13 ~ 2021-06-11
    OF - Director → CIF 0
  • 7
    Boyce, Desmond William Samuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2016-11-29
    OF - Director → CIF 0
    Boyce, Desmond
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 8
    Pickford, Steven Michael
    Director born in December 1962
    Individual
    Officer
    ~ 2013-09-16
    OF - Director → CIF 0
  • 9
    Bouch, Tracey
    Individual
    Officer
    2009-07-31 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 10
    Heaton, Wendy Jane
    Individual
    Officer
    ~ 1995-07-24
    OF - Secretary → CIF 0
  • 11
    Kralev, Jonathan
    Individual (10 offsprings)
    Officer
    2022-09-16 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 12
    Ellison, Steven John
    Technical Manager born in August 1966
    Individual
    Officer
    2001-09-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Kerry, Christine Anne
    Sales Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-08-27
    OF - Director → CIF 0
    Kerry, Christine Anne
    Director born in January 1956
    Individual (1 offspring)
    2004-08-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Banks, Simon
    Finance Director born in July 1974
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Exford, Anthony
    Sales Director born in May 1964
    Individual
    Officer
    2005-08-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 16
    Rice, Thomas Anthony
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Bouch, Gwyn
    Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 2014-12-31
    OF - Director → CIF 0
    Bouch, Gwyn
    Individual (5 offsprings)
    Officer
    1995-07-24 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 18
    AMERICK (NI) LIMITED
    C/o Webtech (ni) Ltd, Killyhevlin, Enniskillen, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAICA FLEX UK LIMITED

Previous names
SYSTEMS LABELLING LIMITED - 2018-04-03
W S LABELLING LIMITED - 1992-01-21
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
18121 - Manufacture Of Printed Labels
28950 - Manufacture Of Machinery For Paper And Paperboard Production

Related profiles found in government register
  • SAICA FLEX UK LIMITED
    Info
    SYSTEMS LABELLING LIMITED - 2018-04-03
    W S LABELLING LIMITED - 1992-01-21
    Registered number 02484831
    144 Manchester Road, Carrington, Manchester M31 4QN
    Private Limited Company incorporated on 1990-03-26 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SYSTEMS LABELLING LIMITED
    S
    Registered number 02484831
    144, Manchester Road, Carrington, Manchester, England, M31 4QN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUBLE R SYSTEMS LIMITED - 2009-07-10
    144 Manchester Road, Carrington, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.