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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
    Mitchell, Jonathan David
    Managing Director Arjowiggins Creative Papers Sas born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address8, Rue De Seine, 92100, Boulogne Billancourt, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Newell, Martin John
    Finance Director Uk born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    De Vogue, Melchior
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Tomasov, Thierry
    Business Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2006-04-18
    OF - Director → CIF 0
  • 5
    Britchford, Colin John
    Operations Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Gillespie, Peter Colin
    Financial Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Brice, Jean-pierre
    Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 8
    Hyvernat, Thibaut
    Evp Finance born in December 1976
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 9
    Schinazi, Ilan
    Sales And Marketing Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-03-08
    OF - Director → CIF 0
  • 10
    Leonard, Guy Maurice Marie
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 11
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 12
    Giraud, Patrick
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2002-07-15
    OF - Director → CIF 0
  • 13
    Le Chatelier, Aymeric Philippe Marie
    Group Financial Controller born in May 1969
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Poncin, Herve Pierre
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Delille, Francois
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2005-01-28
    OF - Director → CIF 0
  • 16
    Spinoy, Patrick Albert Josef
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 17
    Paillard, Xavier Marie Nicolas
    Group Legal Director born in April 1966
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2007-04-05
    OF - Director → CIF 0
  • 18
    Harvey, Andrew
    Deputy Group Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    Billieres, Pascal Marie-christian
    Executive Vice President Of Th born in January 1959
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-22 ~ 2005-07-22
    PE - Nominee Secretary → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-22 ~ 2020-01-17
    PE - Secretary → CIF 0
  • 22
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-08-22 ~ 2000-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AW UK HOLDINGS LIMITED

Previous names
BONDCO 829 LIMITED - 2000-11-20
ARJO WIGGINS UK HOLDINGS LIMITED - 2018-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AW UK HOLDINGS LIMITED
    Info
    BONDCO 829 LIMITED - 2000-11-20
    ARJO WIGGINS UK HOLDINGS LIMITED - 2000-11-20
    Registered number 04056990
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2020-04-03 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • AW UK HOLDINGS LIMITED
    S
    Registered number 4056990
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HANDPOLAR LIMITED - 1986-11-12
    APPLETON PAPERS LIMITED - 1995-06-06
    WIGGINS TEAPE DRAWING OFFICE PAPERS LIMITED - 1990-08-22
    ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED - 2018-09-07
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    WIGGINS TEAPE ARGENTINA LIMITED - 1998-10-01
    ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED - 2018-09-07
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    icon of addressGateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.