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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
    Maxwell, Kevin Alden
    Director And Company Secretary born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    OF - Director → CIF 0
    Maxwell, Kevin Alden
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Olsson, Anders Olof
    Sales Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    White, Alastair David
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 1998-11-04
    OF - Director → CIF 0
  • 2
    Lawson, Michael Shaun
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Goldberg, Hedley Charles
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1998-07-05
    OF - Director → CIF 0
    Goldberg, Hedley Charles
    Solicitor
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1998-07-05
    OF - Secretary → CIF 0
  • 4
    Underwood, David Charles
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 1998-07-05 ~ 1998-12-11
    OF - Director → CIF 0
    Underwood, David Charles
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1998-07-05 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 5
    Williams, Diane
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 7
    Newbon, Lee
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Dickson, Ward Hayes
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Scrimgeour, Andrew James
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Gilligan, Michael
    General Partner born in August 1955
    Individual
    Officer
    icon of calendar 1998-07-05 ~ 2000-07-13
    OF - Director → CIF 0
  • 11
    Scherger, Stephen Richard
    President born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Carrara, John Joseph
    Attorney born in July 1954
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2015-11-01
    OF - Director → CIF 0
    Carrara, John Joseph
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 13
    Wright, Keith Charles
    Financial Controller born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2017-02-09
    OF - Director → CIF 0
    Wright, Keith Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 14
    Block, Richard Hugh
    President born in July 1940
    Individual
    Officer
    icon of calendar 1998-07-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 15
    Smith, Anthony John
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 16
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1998-07-05
    OF - Director → CIF 0
  • 17
    Lammie, Colin Andrew
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-09-30
    OF - Director → CIF 0
    Lammie, Colin Andrew
    Commercial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-09 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 18
    Voorhees, Steven Chandler
    Chief Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 19
    Garnish, Anthony Thomas
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-12-31
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Sullivan, Mark Elia
    Vice President born in January 1962
    Individual
    Officer
    icon of calendar 1998-07-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-07-03
    PE - Nominee Director → CIF 0
    1998-01-02 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressUnits 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, United Kingdom
    Corporate
    Officer
    2010-01-15 ~ 2010-09-30
    PE - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGI MEDIA PACKAGING HOLDINGS LIMITED

Previous names
IMPAC EUROPE LIMITED - 1999-04-01
IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGI MEDIA PACKAGING HOLDINGS LIMITED
    Info
    IMPAC EUROPE LIMITED - 1999-04-01
    IMPAC EUROPE HOLDINGS LIMITED - 1999-04-01
    EXCHANGEBID PUBLIC LIMITED COMPANY - 1999-04-01
    Registered number 03487779
    icon of addressDeloitte Llp, 3 Rivergate Temple Quay, Bristol BS1 6GD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2019-04-11 (21 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.