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
    Tomkins, John Charles
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Werk, Thomas
    Director Group Accounting born in July 1974
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew
    Head Of Customer Service born in August 1970
    Individual (4795 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Brahmsplatz 6, Wien, Austria
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Dalgleish, Richard John
    Managing Director born in December 1947
    Individual
    Officer
    1991-05-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Schumy, Oliver
    Chief Financial Officer born in April 1971
    Individual
    Officer
    2007-05-10 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Nussbaum, David Simon Matthew
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    1991-09-26 ~ 1991-11-11
    OF - Director → CIF 0
    Nussbaum, David Simon Matthew
    Individual (6 offsprings)
    Officer
    1991-05-03 ~ 1991-11-11
    OF - Secretary → CIF 0
  • 4
    Gold, Josyane
    Solicitor born in November 1956
    Individual
    Officer
    1991-04-29 ~ 1991-05-03
    OF - Director → CIF 0
  • 5
    Strain, Joanne Ella
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Hudson, Matthew Donald Jeremy
    Solicitor born in February 1962
    Individual (26 offsprings)
    Officer
    1991-04-29 ~ 1991-05-03
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Solicitor
    Individual (26 offsprings)
    Officer
    1991-04-29 ~ 1991-05-03
    OF - Secretary → CIF 0
  • 7
    Silhavy, David
    Head Of Corporate Treasury born in April 1978
    Individual
    Officer
    2015-02-06 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Reid, Douglas David
    Managing Director born in March 1944
    Individual
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 9
    Schleiss, Gernot
    Managing Director born in June 1962
    Individual
    Officer
    1994-11-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Groller, Michael
    Managing Director born in April 1941
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Painter, Harry John
    Personnel Director born in May 1936
    Individual
    Officer
    1991-09-26 ~ 1991-11-11
    OF - Director → CIF 0
  • 12
    Gilchrist, Keith
    Chief Executive born in May 1948
    Individual (1 offspring)
    Officer
    1991-05-03 ~ 1991-11-11
    OF - Director → CIF 0
  • 13
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    1991-05-03 ~ 1991-05-03
    OF - Director → CIF 0
  • 14
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
  • 15
    Latimer, Andrew
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-04-29
    PE - Nominee Secretary → CIF 0
  • 17
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1993-11-11 ~ 2009-03-16
    PE - Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-04-29
    PE - Nominee Director → CIF 0
  • 19
    Holwell, Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    52,530 GBP2023-10-31
    Officer
    2009-03-16 ~ 2016-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MM BOARD UK LIMITED

Previous names
MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
COLTHROP BOARD MILL LIMITED - 2010-08-11
REWARDGRAND LIMITED - 1991-05-08
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
46180 - Agents Specialised In The Sale Of Other Particular Products

  • MM BOARD UK LIMITED
    Info
    MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
    COLTHROP BOARD MILL LIMITED - 2010-08-11
    REWARDGRAND LIMITED - 1991-05-08
    Registered number 02603108
    Unit 10 Commerce Park, Brunel Way, Theale RG7 4AB
    Private Limited Company incorporated on 1991-04-19 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.