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
Joy, Andrew
Born in December 1967Individual (3 offsprings)Officer
2019-03-04 ~ nowOF - Director → CIF 0 - 2
Ormrod, Joanne
Born in April 1967Individual (5 offsprings)Officer 2022-07-14 ~ nowOF - Director → CIF 0 - 3
Vickery, Ian
Born in July 1967Individual (7 offsprings)Officer 2022-07-14 ~ nowOF - Director → CIF 0 - 4PORTUGAL TOPCO LIMITED - 2018-08-30
Holland Place, Wardentree Park, Pinchbeck, Spalding, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Patterson, Dennis
Operations Manager born in March 1959IndividualOfficer 2000-06-20 ~ 2022-12-31OF - Director → CIF 0 - 2
Rehwinkel, Gary Edward
Director born in November 1961IndividualOfficer 2017-05-31 ~ 2019-06-17OF - Director → CIF 0 - 3
Partington, Ian Richard Batt
Sales Executive born in July 1967Individual (1 offspring)Officer 1999-07-14 ~ 2017-06-30OF - Director → CIF 0 - 4
Ellen, Stephen William
Finance Director born in April 1966Individual (1 offspring)Officer 2000-10-30 ~ 2001-05-03OF - Director → CIF 0 - 5
Cox, Terence Martin
Technical Director born in July 1957IndividualOfficer 1999-07-14 ~ 2007-10-18OF - Director → CIF 0 - 6
Matthews, David Hugh
Company Director born in November 1943IndividualOfficer 1994-05-31 ~ 1996-03-25OF - Director → CIF 0 - 7
Dixon, Andrew Richard
Sales Executive born in April 1961Individual (8 offsprings)Officer 1999-07-14 ~ 2007-10-18OF - Director → CIF 0 - 8
Pallas, Jonathan
Director born in September 1962Individual (8 offsprings)Officer 2017-03-31 ~ 2022-07-25OF - Director → CIF 0 - 9
Hall, Anthony John
Company Director born in May 1945IndividualOfficer 1994-08-01 ~ 2001-11-01OF - Director → CIF 0 - 10
Lennon, Anthony Charles
Company Director born in June 1951Individual (1 offspring)Officer 1996-04-24 ~ 2014-10-07OF - Director → CIF 0Lennon, Anthony Charles
Individual (1 offspring)Officer 1999-07-14 ~ 2003-04-03OF - Secretary → CIF 0 - 11
Lapping, Mark Edward
Born in January 1969Individual (14 offsprings)Officer 2013-05-21 ~ 2017-05-31OF - Director → CIF 0 - 12
Collins, Brian John
Finance Director born in September 1968IndividualOfficer 2017-07-03 ~ 2019-02-08OF - Director → CIF 0 - 13
Bostock, Karl Robert
Company Director born in June 1977Individual (31 offsprings)Officer 2007-10-18 ~ 2017-03-31OF - Director → CIF 0Bostock, Karl
Company DirectorIndividual (31 offsprings)Officer 2007-10-18 ~ 2017-03-31OF - Secretary → CIF 0 - 14
Norton, Trace Lee
Sales Director born in December 1963IndividualOfficer 2017-08-31 ~ 2019-04-25OF - Director → CIF 0 - 15
Burgess, Andrew Elliott
Accountant born in November 1970Individual (1 offspring)Officer 2003-04-03 ~ 2007-10-18OF - Director → CIF 0Burgess, Andrew Elliott
AccountantIndividual (1 offspring)Officer 2003-04-03 ~ 2007-10-18OF - Secretary → CIF 0 - 16
Hall, Martin Francis
Individual (4 offsprings)Officer 1994-05-31 ~ 1999-07-14OF - Secretary → CIF 0 - 17PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-10-18 ~ 2012-12-31PE - Secretary → CIF 0
- 1812 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1994-05-04 ~ 1994-05-31PE - Nominee Director → CIF 0
- 1912 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1994-05-04 ~ 1994-05-31PE - Nominee Secretary → CIF 0
Company in focus
COVERIS FLEXIBLES UK LIMITED
Previous names
PARAGON LABELS LIMITED - 2014-02-14
CHALLENGEMART LIMITED - 1994-07-15
Standard Industrial Classification
18129 - Printing N.e.c.
Related profiles found in government register
COVERIS FLEXIBLES UK LIMITED
InfoPARAGON LABELS LIMITED - 2014-02-14CHALLENGEMART LIMITED - 2014-02-14Registered number 02925612Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZNPRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0COVERIS FLEXIBLES UK LIMITED
SRegistered number 2925612Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZNLimited Company in England & Wales, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2COVERIS FLEXIBLES UK LIMITED
SRegistered number 2925612Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZNPrivate Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
4
- 1SHELFCO (NO. 2942) LIMITED - 2004-12-08Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireActive Corporate (4 parents)Person with significant control 2017-08-22 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2NORFOLK LABELS LIMITED - 2007-06-261 More London Place, LondonDissolved Corporate (2 parents)Person with significant control 2016-08-17 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3MCG EUROPE LIMITED - 2005-03-30PINCO 1200 LIMITED - 1999-04-09Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 4
RIVENDELL EUROPE LIMITED
- nowPINCO 932 LIMITED - 1997-06-27Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.