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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 3
  • 1
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSecond Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Baker, Wendy
    Group Financial Controller born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2013-10-31
    OF - Director → CIF 0
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2011-08-10
    OF - Secretary → CIF 0
    icon of calendar 2011-10-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Stansby, Jonathan
    Group Financial Controller born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Walton, David Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Turner, Andrew
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 2000-07-11
    OF - Director → CIF 0
  • 6
    Sentance, Alan
    Company Secretary born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Sentance, Alan
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Chadwick, Claire Marie
    Group Legal Counsel born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2019-11-11
    OF - Director → CIF 0
    Chadwick, Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 9
    Missenden, Adrian Charles
    Group Managing Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 10
    Chapman, Peter
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 11
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 12
    Richards, Edward John
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Johnston, Trevor Keith
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Holt, Dennis James
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 16
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 19
    icon of addressSilk House, Park Green, Macclesfield, Cheshire
    Corporate
    Officer
    1997-01-31 ~ 1998-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

API FOILS HOLDINGS LIMITED

Previous names
WHILEY FOILS LIMITED - 1990-07-11
TGP 272 LIMITED - 1990-07-02
GEORGE M. WHILEY LIMITED - 2003-07-02
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
17219 - Manufacture Of Other Paper And Paperboard Containers
74990 - Non-trading Company

Related profiles found in government register
  • API FOILS HOLDINGS LIMITED
    Info
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-11
    GEORGE M. WHILEY LIMITED - 1990-07-11
    Registered number 02488951
    icon of addressCc/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1990-04-04 and dissolved on 2023-04-30 (33 years). The company status is Dissolved.
    CIF 0
  • API FOILS HOLDINGS LIMITED
    S
    Registered number 02488951
    icon of addressSecond Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INHOCO 836 LIMITED - 1998-12-02
    icon of addressSecond Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    INHOCO 730 LIMITED - 1998-02-24
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    INHOCO 738 LIMITED - 1998-04-06
    icon of addressSecond Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    API FOILS LIMITED - 2020-03-04
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    icon of addressC/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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