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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 3
  • 1
    Reid, Emma
    Individual (28 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodman, Claire Elizabeth
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Von Greyerz, Egon
    Company Director born in July 1945
    Individual
    Officer
    1995-08-24 ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Nicholls, James Andrew
    Finance Director born in June 1967
    Individual (13 offsprings)
    Officer
    2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Hames, Adam Robin
    Senior International Tax & Reporting Manager born in December 1985
    Individual
    Officer
    2022-09-30 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Weston, Andrew Trevor
    Company Director born in May 1950
    Individual
    Officer
    1995-08-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Burgess, Peter Norman
    Director born in December 1949
    Individual
    Officer
    1995-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Tanyar, Feyzoullah Yalkin
    Company Director born in July 1944
    Individual
    Officer
    1995-08-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Taneja, Kamal
    Company Director born in September 1967
    Individual
    Officer
    2021-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2015-01-30 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 12
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 13
    Hanlon, John Bryce
    Chartered Accountant born in March 1946
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2005-10-21
    OF - Director → CIF 0
    Hanlon, John Bryce
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual
    Officer
    1995-08-08 ~ 1995-08-14
    OF - Nominee Director → CIF 0
  • 15
    O'neill, Colman
    Accountant born in June 1957
    Individual (7 offsprings)
    Officer
    1997-09-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Mayer, Alan Robert
    Company Director born in November 1947
    Individual
    Officer
    1995-08-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Fitzgerald, John Joseph
    Executive born in March 1970
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Jerman, Allen James Crawford
    Chief Executive born in December 1944
    Individual
    Officer
    1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Mackey, Wallace John Chalmers
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 1997-09-08
    OF - Director → CIF 0
  • 20
    Excellet Investments Limited
    Individual
    Officer
    1995-08-14 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 21
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-08 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTRA (NORTHAMPTON) LTD.

Previous names
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
BOXES (PRESTIGE) LIMITED - 2011-06-03
PRESTIGE CARTONS LIMITED - 1996-12-24
OLDWISH LIMITED - 1995-08-23
Standard Industrial Classification
99999 - Dormant Company

  • ESSENTRA (NORTHAMPTON) LTD.
    Info
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
    BOXES (PRESTIGE) LIMITED - 2015-06-08
    PRESTIGE CARTONS LIMITED - 2015-06-08
    OLDWISH LIMITED - 2015-06-08
    Registered number 03088793
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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