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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 31
  • 1
    Fitzpatrick, Wayne
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Boden, Simon Peter
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Clarke, Robert Paul
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Boden, Edward
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Leitner, Klaus
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Fogarassy, Alfred
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    Bragg, Bruce
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2009-08-17
    OF - Director → CIF 0
  • 8
    Brocklebank, Neil
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Siklossy, Istvan
    Born in January 1942
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mcguinness, Steven Leslie
    Born in July 1958
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Briggs, Mark David
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 12
    Whitworth, David Richard George
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Whitworth, David Richard George
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 13
    Wagner, Andrea
    Born in March 1970
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2011-06-28
    OF - Director → CIF 0
  • 14
    Staudt, Jochen Georg
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Tunna, Alan Harvey
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 16
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    (before 1993-07-07) ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
  • 17
    Wick, Joerg
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-02-15
    OF - Director → CIF 0
    Wick, Joerg
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Freeman, Julian Mark
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2026-04-25
    OF - Director → CIF 0
  • 19
    Rubio-estrada, Jose Antonio
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 20
    Blaschke, Andreas
    Born in November 1961
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 21
    Doerfler, Andreas
    Born in July 1969
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2009-06-09
    OF - Director → CIF 0
  • 22
    Schneider, Peter, Dr
    Born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Hormanseder, Wilhelm, Dr
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1992-08-27 ~ 2017-12-05
    OF - Director → CIF 0
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Jones, Paul
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Johnston, Douglas Scott
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 26
    Schleich, Karl Hannes, Herr
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 27
    Bain, Kenneth
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 28
    Allitsch, Dieter
    Born in January 1974
    Individual (1 offspring)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
    2003-05-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 29
    PEASEMORE BUSINESS SERVICES LIMITED
    04216723
    Holwell, Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 30
    Brahmsplatz 6, 1040, Wien, Austria
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    1993-11-11 ~ 2009-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MM PACKAGING DEESIDE LTD

Period: 2022-10-24 ~ now
Company number: 02729350
Registered names
MM PACKAGING DEESIDE LTD - now
GOULDITAR NO. 233 LIMITED - 1992-09-08 02768509... (more)
Recent Standard Industrial Classification
82920 - Packaging Activities

  • MM PACKAGING DEESIDE LTD
    Info
    MM PACKAGING UK LIMITED - 2022-10-24
    MAYR-MELNHOF PACKAGING UK LIMITED - 2022-10-24
    M M PACKAGING HOLDING UK LIMITED - 2022-10-24
    GOULDITAR NO. 233 LIMITED - 2022-10-24
    Registered number 02729350
    170 Parkway, Zone 2, Deeside Industrial Park, Deeside CH5 2NS
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.