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
    O'brien, Ethan James, Mr.
    Group Director Sustainability born in November 1990
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    PRECIS (2693) LIMITED - 2007-04-25
    Unit 34 Fern Close, Fern Close, Crumlin, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Sessar, Albert
    Director born in June 1947
    Individual
    Officer
    2004-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Lowndes, John William
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 2000-08-16
    OF - Director → CIF 0
  • 3
    Barnett, Adam Richard
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Hesterweth, Dieter Bernhard, Dr
    Director born in January 1961
    Individual
    Officer
    2012-08-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Gunderlach, Norbert
    Managing Director born in September 1942
    Individual
    Officer
    2001-04-24 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Peacock, Giles Richard
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Gartner, Heinz, Dr
    Managing Director born in February 1944
    Individual
    Officer
    2001-04-24 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Brown, George Robert
    Financial Director born in March 1945
    Individual
    Officer
    1998-12-18 ~ 1999-04-13
    OF - Director → CIF 0
    Brown, George Robert
    Financial Director
    Individual
    Officer
    1998-12-18 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 9
    Gray, David
    Technical Director born in September 1958
    Individual
    Officer
    1998-12-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Hancock, Neil Armstrong
    Site Manager born in July 1969
    Individual
    Officer
    2012-01-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Johnson, Graham Leslie
    Chief Executive born in February 1945
    Individual
    Officer
    1998-12-09 ~ 2011-12-31
    OF - Director → CIF 0
    Johnson, Graham Leslie
    Chief Executive
    Individual
    Officer
    1998-12-09 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 12
    Durr, Melinda Jane
    Group Business Excellence Director born in June 1963
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Kogelnik, Hans-joachim, Dr
    Director born in December 1956
    Individual
    Officer
    2010-10-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 14
    Roberts, Helene Elizabeth, Dr
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Diprose, James Andrew
    Vice President Commercial born in January 1967
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Williams, Richard Bryn
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2001-04-24
    OF - Director → CIF 0
  • 17
    Haux, Matthias Fritz Rolf
    Head Of Corporate Strategy born in March 1963
    Individual
    Officer
    2001-04-24 ~ 2003-01-10
    OF - Director → CIF 0
  • 18
    Peters, Frank
    Vice President Sales & Communi born in March 1958
    Individual
    Officer
    2001-04-24 ~ 2002-03-18
    OF - Director → CIF 0
    Peters, Frank
    Vice Pres Of Sales + Comms born in March 1958
    Individual
    2003-09-17 ~ 2006-01-26
    OF - Director → CIF 0
  • 19
    Dunsford, John Alexander
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 20
    Assman, Lambert
    Executive Vice President Contr born in May 1948
    Individual
    Officer
    2003-01-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 21
    Doehmen, Hans Peter, Dr
    Director born in September 1957
    Individual
    Officer
    2007-09-03 ~ 2008-01-08
    OF - Director → CIF 0
  • 22
    Rothermel, Rainer
    Director born in May 1961
    Individual
    Officer
    2008-01-08 ~ 2018-06-22
    OF - Director → CIF 0
  • 23
    Eingartner, Stefan
    Vice President born in September 1958
    Individual
    Officer
    2006-01-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Picton, Paul Michael
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 25
    Goeke, Thomas Joseph
    Cheif Operating Officer born in January 1959
    Individual
    Officer
    2003-03-28 ~ 2006-02-08
    OF - Director → CIF 0
  • 26
    Myers, John Frederick Charles
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-06-22
    OF - Director → CIF 0
    Myers, John Frederick Charles
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 27
    Setzen, Marc Philipp
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 28
    Kreuzburg, Joachim Carl Heinz
    Coo Europe And Asia born in October 1958
    Individual
    Officer
    2006-02-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 29
    Liebenhoff, Andreas
    Manager born in April 1960
    Individual
    Officer
    2002-03-18 ~ 2003-09-17
    OF - Director → CIF 0
  • 30
    Brandt, Stefan
    Director born in July 1969
    Individual
    Officer
    2012-01-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 31
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-01 ~ 1998-12-17
    PE - Nominee Director → CIF 0
  • 32
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-01 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KLOCKNER PENTAPLAST LIMITED

Previous names
G-PLAS LIMITED - 2003-09-30
PG NOMINEES LIMITED - 1998-12-10
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
  • KLOCKNER PENTAPLAST LIMITED
    Info
    G-PLAS LIMITED - 2003-09-30
    PG NOMINEES LIMITED - 1998-12-10
    Registered number 03676460
    Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent NP11 3EH
    Private Limited Company incorporated on 1998-12-01 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.