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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 4
  • 1
    Krausch, Thomas Edgar
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Kripgans, Sascha Hans
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackburn, Ryan Adam
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Koray, Serkan Murad
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Mr Thomas Edgar Krausch
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
  • 2
    Heikenfeld, Michael Heinrich
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Hoffmann, Oliver
    Economist born in February 1971
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2009-07-23
    OF - Director → CIF 0
  • 4
    Spink, Clive Martin
    Operations Manager born in June 1964
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Klaasen, Robert
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-04-11
    OF - Director → CIF 0
  • 6
    Hasenfratz, Benno
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Koot, Jeroen Nicolaas Marie
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2011-06-08
    OF - Director → CIF 0
  • 8
    Meusser, Juergen Guenter
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Picton, Paul Michael
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Mr Gregorio Giuseppe Napoleone
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-03-01
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Julien Christophe Horreard
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
  • 12
    Ferrante, Antonio Vito Nino
    Manager born in July 1952
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-10-07
    OF - Director → CIF 0
  • 13
    Dewan, Nakul
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    Mr Patric Klees
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
  • 15
    Koetter, Matthias
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Perryer, James Peter William
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 17
    Elias, Joerg, Dr
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Engel, Mathias Alexander
    Manager born in April 1958
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 19
    Arthur, David
    Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 20
    Berdel, Miriam
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Director → CIF 0
  • 22
    icon of address8, Marie-curie-strasse, Dietzenback, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTONPLAST (UK) LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • CARTONPLAST (UK) LIMITED
    Info
    Registered number 04092100
    icon of addressWood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire DN19 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.