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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 28
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mosesian, Robert
    Controller Plastic Packaging born in May 1950
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Gordon, Ilene Sue
    President/Chief Operating Off born in July 1953
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Ward, Edward Charles
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Kester, Dennis
    Senior Vice President Plastc P born in August 1947
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 6
    Cain, Anthony Joseph
    Managing Director born in March 1948
    Individual (9 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Mr Michael Jonathan Cox
    Born in June 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Warrilow, Paul Gerrard
    Sales Director born in February 1967
    Individual (7 offsprings)
    Officer
    2005-08-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Cooke, Paul David
    Production Manager born in January 1970
    Individual (6 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Cawkwell, Stephen Paul
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Delbos, Clotilde Stephanie
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Tyne, Mark John
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2005-08-08 ~ 2012-11-10
    OF - Director → CIF 0
    Tyne, Mark John
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Mark John Tyne
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    De Margerie, Victoire Anne Marie Jacquin
    Vp & General Manager born in April 1963
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 14
    Shannon, Paul Joseph
    Operations Director born in March 1962
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Bates, Craig Lee
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Director → CIF 0
    Bates, Craig Lee
    Company Director
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 16
    Hoover, Mike Johnson
    Vice President born in September 1948
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Hartley, Simon John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    2010-03-31 ~ now
    OF - Director → CIF 0
    Hartley, Simon John
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Fisher, Mark
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2012-05-20
    OF - Director → CIF 0
    Fisher, Mark
    Accountant
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Schmitt, Michael
    V.P.G.M born in December 1958
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2005-08-08
    OF - Director → CIF 0
  • 20
    Derbyshire, Gillian
    Vice President/General Manager born in February 1954
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 21
    Mccormick, Stephen Edward
    Managing Director born in July 1955
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 22
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    2004-06-30 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 23
    Cain, Elizabeth Jean
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
    Cain, Elizabeth Jean
    Individual (4 offsprings)
    Officer
    ~ 1999-01-29
    OF - Secretary → CIF 0
  • 24
    Mrs Sally Anne Tyne
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Pascaud, Christophe Marie Andre Edouard
    Manager
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 27
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1999-01-29 ~ 2002-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PET PLAS PACKAGING LIMITED

Period: 1991-04-16 ~ now
Company number: 02513592
Registered names
PET PLAS PACKAGING LIMITED - now
KITQUEST LIMITED - 1990-08-10
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Current Assets
2,502,230 GBP2024-03-31
2,502,230 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2,502,230 GBP2024-03-31
2,502,230 GBP2023-03-31
Total Assets Less Current Liabilities
2,502,230 GBP2024-03-31
2,502,230 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,502,230 GBP2024-03-31
2,502,230 GBP2023-03-31
Equity
2,502,230 GBP2024-03-31
2,502,230 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PET PLAS PACKAGING LIMITED
    Info
    PETPLAS (PACKAGING) LTD - 1991-04-16
    KITQUEST LIMITED - 1991-04-16
    Registered number 02513592
    Biffa Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.