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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 5
  • 1
    Joubert, Dewald Lambertus
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howie, Alan
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fullerton, Glenn Ramsay
    Chartered Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tocher, David John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address7th Floor Victory Hosue, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bortolan, Gianpaolo Eugenio
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Nobbs, Stephen Spencer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Marshall, Andrew Brian
    Professional Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Mitterer, Arnold
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Campbell, Peter Lamont
    Chartered Accoutant born in March 1937
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 6
    Connellan, Brian Patrick
    Chairman Of Nampak Limited born in June 1940
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Monks, John Andrew
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Lovell, David Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 11
    De Ruyter, Andre Marinus
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Oesch, Jean Didier
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2004-12-15
    OF - Director → CIF 0
    Oesch, Jean Didier
    Director
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 13
    Haggett, Luke Domonic Mark
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-10-07
    OF - Director → CIF 0
  • 14
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1994-10-05
    OF - Director → CIF 0
  • 15
    Solomon, Michael Edward
    Attorney Rsa born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Clark, Brett David Vaughan
    Accoutant born in May 1964
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Terhoven, Alan Donald
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-05
    OF - Director → CIF 0
  • 18
    Griffiths, Gareth
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 19
    Becker, Robert Paul
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Mathews, David Charles Stuart
    Lawyer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Sayers, John William Cornelius
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Pfaff, Eric Peter
    Attorney Rsa born in May 1941
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2000-11-22
    OF - Director → CIF 0
  • 23
    Evans, Trevor
    Executive Chairman born in January 1945
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 2004-07-06
    OF - Director → CIF 0
  • 24
    Shaw, Graham John Hamilton
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1994-09-19 ~ 1994-10-05
    PE - Nominee Secretary → CIF 0
  • 26
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1994-10-05 ~ 1996-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NAMPAK HOLDINGS (UK) LIMITED

Previous names
SAMBERO LIMITED - 1994-10-14
NAMPAK HOLDINGS (UK) PLC - 2012-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAMPAK HOLDINGS (UK) LIMITED
    Info
    SAMBERO LIMITED - 1994-10-14
    NAMPAK HOLDINGS (UK) PLC - 1994-10-14
    Registered number 02969065
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • NAMPAK HOLDINGS UK LIMITED
    S
    Registered number 02969065
    icon of addressNampak 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
    icon of addressNampak Plastics Europe Ltd, Jenna Way, Newport Pagnell, United Kingdom
    Uk in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNampak Plastics Europe Ltd Jenna Way, Interchange Park, Newport Pagnell, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    icon of addressJenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of shares – 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.