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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 34
  • 1
    Griffiths, Gareth
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Mitterer, Arnold
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Campbell, Peter Lamont
    Chartered Accoutant born in March 1937
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    Haggett, Luke Domonic Mark
    Company Director born in October 1981
    Individual (13 offsprings)
    Officer
    2017-11-21 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mathews, David Charles Stuart
    Lawyer born in February 1964
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Shaw, Graham John Hamilton
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Clark, Brett David Vaughan
    Accoutant born in May 1964
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Nobbs, Stephen Spencer
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 11
    Terhoven, Alan Donald
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Sayers, John William Cornelius
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2003-08-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Evans, Trevor
    Executive Chairman born in January 1945
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 2004-07-06
    OF - Director → CIF 0
  • 14
    Tocher, David John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Oesch, Jean Didier
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ 2004-12-15
    OF - Director → CIF 0
    Oesch, Jean Didier
    Director
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 16
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual (105 offsprings)
    Officer
    1994-09-19 ~ 1994-10-05
    OF - Director → CIF 0
  • 17
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    De Ruyter, Andre Marinus
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    Solomon, Michael Edward
    Attorney Rsa born in December 1952
    Individual (26 offsprings)
    Officer
    1994-10-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Howie, Alan
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Lovell, David Thomas
    Accountant
    Individual (23 offsprings)
    Officer
    2004-12-16 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 22
    Becker, Robert Paul
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Fullerton, Glenn Ramsay
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 24
    Joubert, Dewald Lambertus
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 25
    Connellan, Brian Patrick
    Chairman Of Nampak Limited born in June 1940
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (52 offsprings)
    Officer
    2004-03-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Marshall, Andrew Brian
    Professional Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2009-03-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Monks, John Andrew
    Director born in December 1941
    Individual (20 offsprings)
    Officer
    2003-08-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Pfaff, Eric Peter
    Attorney Rsa born in May 1941
    Individual (7 offsprings)
    Officer
    1994-10-05 ~ 2000-11-22
    OF - Director → CIF 0
  • 30
    Bortolan, Gianpaolo Eugenio
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 31
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-09-17 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 32
    7th Floor Victory Hosue, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 209 offsprings)
    Officer
    1994-10-05 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 34
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-09-19 ~ 1994-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAMPAK HOLDINGS (UK) LIMITED

Period: 2012-02-17 ~ 2022-11-03
Company number: 02969065
Registered names
NAMPAK HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-17
Dissolved on 2022-11-03
SAMBERO LIMITED - 1994-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAMPAK HOLDINGS (UK) LIMITED
    Info
    NAMPAK HOLDINGS (UK) PLC - 2012-02-17
    SAMBERO LIMITED - 2012-02-17
    Registered number 02969065
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 and dissolved on 2022-11-03 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NAMPAK HOLDINGS UK LIMITED
    S
    Registered number 02969065
    Nampak Plastics Europe Limited, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QJ
    Limited By Shares in Comapnies House Cardiff, United Kingdom
    CIF 1
  • NAMPAK HOLDINGS UK LIMITED
    S
    Registered number 02969065
    Nampak Plastics Europe Ltd, Jenna Way, Newport Pagnell, United Kingdom
    Uk in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST CIRCLE PACKAGING LIMITED - now
    NAMPAK PLASTICS EUROPE LIMITED
    - 2020-10-07 00400002
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NAMPAK CONSUMER GOODS LIMITED
    10275026
    Nampak Plastics Europe Ltd Jenna Way, Interchange Park, Newport Pagnell, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.