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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
Active 2
  • 1
    Angel, David
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Bowler, Jonathan
    Financial Director born in March 1969
    Individual
    Officer
    2002-10-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Kavanagh, James Martin
    Director born in May 1952
    Individual
    Officer
    1994-07-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Whitworth, Anthony Elliott
    Company Director born in February 1935
    Individual
    Officer
    1994-07-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Graham, Derek Malcolm
    Company Director born in November 1950
    Individual
    Officer
    1998-12-18 ~ 2000-09-08
    OF - Director → CIF 0
  • 5
    Jarvis, John Thomas
    Finance Director born in May 1950
    Individual
    Officer
    1998-01-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Dale-jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2012-07-25
    OF - Director → CIF 0
    Dale-jones, Robert Glyn Leonard
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 7
    Dla Secretarial Services Limited
    Individual
    Officer
    1994-05-04 ~ 1994-07-22
    OF - Nominee Director → CIF 0
    Officer
    1994-05-04 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 8
    Gosselin, Mario
    Senior Vice Pres born in November 1957
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 9
    Bunze, George John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Galante Iii, Nicholas Thomas
    Director born in November 1955
    Individual
    Officer
    2002-01-31 ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Wilkinson, David Kenworthy
    Investment Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 1997-11-21
    OF - Director → CIF 0
  • 12
    Booty, Stephen Martin
    Born in May 1954
    Individual (134 offsprings)
    Officer
    2001-04-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Bramwell, Myles Rollo
    Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Whiteley, John Francis
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Ashby, Peter John
    Director born in September 1947
    Individual
    Officer
    1994-07-22 ~ 1998-11-29
    OF - Director → CIF 0
  • 16
    Kruger Ii, Joseph
    Chairman And Chief Executive born in July 1945
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 17
    Cayouette, Donald
    Ex V P Operation born in August 1947
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2012-07-25
    OF - Director → CIF 0
  • 18
    Hodgson, Allan Archibald
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1996-08-22
    OF - Director → CIF 0
  • 19
    Gagne, Paul
    Manager born in September 1946
    Individual
    Officer
    1998-12-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Perry, Christopher John
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2001-04-05
    OF - Director → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1994-05-04 ~ 1994-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KRUGER TISSUE GROUP (UK) LIMITED

Previous name
  • BROOMCO (774) LIMITED - 1994-08-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2023-12-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
33,000 GBP2023-12-31
33,000 GBP2022-12-31
33,000 GBP2021-12-31
Share premium
58,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
-92,000 GBP2023-12-31
-52,000 GBP2022-12-31
-52,000 GBP2021-12-31
Equity
0 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-39,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-39,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
38,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
2,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2023-12-31
2,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,447,000 shares2023-12-31
33,447,000 shares2022-12-31
Related profiles found in government register
  • KRUGER TISSUE GROUP (UK) LIMITED
    Info
    BROOMCO (774) LIMITED - 1994-08-16
    Registered number 02925647
    No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • KRUGER TISSUE GROUP (UK) LIMITED
    S
    Registered number 02925647
    No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • KENT PAPER PRODUCTS LIMITED - 1994-12-16
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    No. 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -48,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INDUSTRIAL CLEANING PAPERS LIMITED - 1994-12-16
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.