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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
    Bangman, Frank Lennart
    Company Manager born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Stephen John
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Streit, Oliver
    Platform Controller Packaging Systems Europ born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Stenger, Nils Alfons Michael
    Business Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Crown Way, Phiadelphia Pa, 19154, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Peek, Gail Lenore
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 2
    Kaiser, Hans-rudolf
    Group President born in November 1954
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Humiston, David
    Business Manager born in September 1958
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    Sutherland, Allan
    Snr V.P. & Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Probert, Clive Michael Douglas
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-16 ~ 2003-02-01
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-16 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 8
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Craven, Joel David
    Business Executive born in July 1949
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Lewis, Thomas Arwyn
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 12
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Galli, Dennis
    Business Executive born in July 1946
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 14
    Lee, Stephen
    Sales Manager born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-06-08
    OF - Director → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-06-25 ~ 1996-06-26
    PE - Nominee Director → CIF 0
    1996-06-25 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-06-05 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-06-05 ~ 1996-06-25
    PE - Nominee Director → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-06-25 ~ 1996-06-26
    PE - Nominee Director → CIF 0
    1996-06-25 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 19
    DIAL-A-CHART LIMITED - 1985-08-27
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    icon of address99, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-01 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STRAPEX HOLDINGS LIMITED

Previous names
WILSONART LIMITED - 1998-10-20
RESPECTDALE LIMITED - 1996-07-05
WILSONART HOLDINGS LIMITED - 2008-11-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STRAPEX HOLDINGS LIMITED
    Info
    WILSONART LIMITED - 1998-10-20
    RESPECTDALE LIMITED - 1998-10-20
    WILSONART HOLDINGS LIMITED - 1998-10-20
    Registered number 03208188
    icon of addressUnit 51 Empire Industrial Park, Aldridge, Walsall WS9 8UQ
    CONVERTED/CLOSED COMPANY incorporated on 1996-06-05 and dissolved on 2021-03-04 (24 years 8 months). The company status is Converted / Closed.
    CIF 0
  • STRAPEX HOLDINGS LIMITED
    S
    Registered number 03208188
    icon of addressUnit 51, Empire Industrial Park, Brickyard Road, Aldridge, Walsall, United Kingdom, WS9 8XT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPG PACKAGING UK LTD - 2020-07-31
    LOVESHAW EUROPE LIMITED - 2013-09-30
    icon of addressUnit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.