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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 26
  • 1
    Mr Julien Christophe Horreard
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
  • 2
    Kripgans, Sascha Hans
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Dewan, Nakul
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2011-11-02
    OF - Director → CIF 0
  • 4
    Koot, Jeroen Nicolaas Marie
    Managing Director born in June 1962
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Berdel, Miriam
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Meusser, Juergen Guenter
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-03-18
    OF - Director → CIF 0
  • 7
    Arthur, David
    Engineer born in April 1971
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 8
    Krausch, Thomas Edgar
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Edgar Krausch
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
  • 9
    Engel, Mathias Alexander
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 10
    Hasenfratz, Benno
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2009-07-23
    OF - Director → CIF 0
  • 11
    Heikenfeld, Michael Heinrich
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Blackburn, Ryan Adam
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Mr Gregorio Giuseppe Napoleone
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-03-01
    PE - Has significant influence or controlCIF 0
  • 14
    Elias, Joerg, Dr
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Mr Patric Klees
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-11-05
    PE - Has significant influence or controlCIF 0
  • 16
    Klaasen, Robert
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2002-04-11
    OF - Director → CIF 0
  • 17
    Koray, Serkan Murad
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Spink, Clive Martin
    Operations Manager born in June 1964
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 19
    Koetter, Matthias
    Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Perryer, James Peter William
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 21
    Picton, Paul Michael
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 22
    Hoffmann, Oliver
    Economist born in February 1971
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2009-07-23
    OF - Director → CIF 0
  • 23
    Ferrante, Antonio Vito Nino
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2010-10-07
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 26
    8, Marie-curie-strasse, Dietzenback, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTONPLAST (UK) LIMITED

Period: 2000-10-18 ~ now
Company number: 04092100
Registered name
CARTONPLAST (UK) LIMITED - now
Standard Industrial Classification
56290 - Other Food Services

  • CARTONPLAST (UK) LIMITED
    Info
    Registered number 04092100
    Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire DN19 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.