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 5
  • 1
    Lavanway, Donald Keith
    Cfo born in August 1964
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Cox, Jason
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Voice, George Graham
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2018-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Baudhuin, Kevin
    Ceo born in May 1962
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - director → CIF 0
  • 5
    PREGIS LIMITED - now
    PREGIS UK LIMITED - 2017-12-21
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,148,671 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Kempster, Natalie
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2016-02-05
    OF - director → CIF 0
  • 2
    Oostrom, Cornelis Johannes Maria
    Managing Director born in October 1964
    Individual
    Officer
    2019-01-16 ~ 2023-06-01
    OF - director → CIF 0
  • 3
    Prankall, Graham
    Consultant born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-12-31
    OF - director → CIF 0
  • 4
    Kempster, Roger Brian
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 2016-02-05
    OF - director → CIF 0
  • 5
    Kempster, Mark Alan
    General Manager born in January 1968
    Individual (4 offsprings)
    Officer
    1994-03-11 ~ 2018-12-31
    OF - director → CIF 0
    Kempster, Mark Alan
    Individual (4 offsprings)
    Officer
    ~ 1994-03-11
    OF - secretary → CIF 0
    2014-02-28 ~ 2018-12-31
    OF - secretary → CIF 0
  • 6
    Dixon, Ian Stuart
    Individual
    Officer
    1992-02-27 ~ 1992-03-03
    OF - secretary → CIF 0
  • 7
    Siegert, Lisa
    Consultant born in May 1969
    Individual
    Officer
    1998-08-01 ~ 2016-02-05
    OF - director → CIF 0
  • 8
    Kempster, Jennifer Elizabeth
    Housewife born in March 1944
    Individual
    Officer
    1993-03-03 ~ 1994-03-11
    OF - director → CIF 0
  • 9
    Blacket, David Ronald
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2013-08-01
    OF - director → CIF 0
    Blacket, David Ronald
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2014-02-28
    OF - secretary → CIF 0
  • 10
    Moorhouse, Anthony
    Individual
    Officer
    1994-03-11 ~ 2007-08-10
    OF - secretary → CIF 0
  • 11
    Dixon, Ruth Alison
    Director born in March 1961
    Individual
    Officer
    1992-02-27 ~ 1992-03-03
    OF - director → CIF 0
  • 12
    Buhre, Tim
    Director born in February 1976
    Individual
    Officer
    2020-01-01 ~ 2022-10-25
    OF - director → CIF 0
  • 13
    Davey, Trevor John
    Technical Director born in April 1955
    Individual
    Officer
    2009-07-01 ~ 2011-03-03
    OF - director → CIF 0
  • 14
    EASYPACK HOLDINGS LIMITED
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREGIS EUROPE LIMITED

Previous names
PREGIS LIMITED - 2021-12-24
EASYPACK LIMITED - 2017-12-21
ROTECH MACHINES LIMITED - 1994-07-19
ROTECH DESIGNS LIMITED - 1994-04-20
ROTEC DESIGNS LIMITED - 1992-09-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

  • PREGIS EUROPE LIMITED
    Info
    PREGIS LIMITED - 2021-12-24
    EASYPACK LIMITED - 2017-12-21
    ROTECH MACHINES LIMITED - 1994-07-19
    ROTECH DESIGNS LIMITED - 1994-04-20
    ROTEC DESIGNS LIMITED - 1992-09-03
    Registered number 02693337
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 1992-03-03 and dissolved on 2023-11-14 (31 years 8 months). The company status is Dissolved.
    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.