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 5
  • 1
    Guillin, Sophie Christiane Sarah
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Martin John
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Guillin, Bertrand Michel Marc
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Richard, Sylvie Jeannine
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    ., Zone Industrielle, Ornans, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Stubbs, Stanley Francis William
    Accountant born in September 1948
    Individual
    Officer
    2002-09-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Morris, Kenneth Michael
    Manager born in June 1955
    Individual
    Officer
    2002-09-04 ~ 2003-12-31
    OF - Director → CIF 0
    Morris, Kenneth Michael
    Individual
    Officer
    2002-12-19 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Copson, Andrew Michael
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 4
    Van Der Walt, Kevin Clyde
    Individual
    Officer
    2002-04-18 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 5
    Gautier, Patrick Robert Jean
    Director born in April 1960
    Individual
    Officer
    2017-03-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    De Jager, Douglas Vincent
    Phd Student born in August 1977
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 7
    De Jager, George Douglas
    Director born in October 1950
    Individual
    Officer
    2002-02-20 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Monks, John Andrew
    Company Director born in December 1941
    Individual
    Officer
    2001-12-21 ~ 2002-03-20
    OF - Director → CIF 0
  • 9
    Bruce, Charles Alexander
    Chartered Accountant born in October 1943
    Individual
    Officer
    2001-12-21 ~ 2002-03-20
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Individual
    Officer
    2001-12-21 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 10
    De Jager, Jonathan Geoffrey
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2004-12-21
    OF - Director → CIF 0
    De Jager, Geoffrey John
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Guillin, Francois Raymond Paul
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 12
    Gilfillan, Andrew Douglas
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 13
    St John, Anthony Tudor, Lord St John
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ 2010-04-14
    OF - Director → CIF 0
  • 14
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 15
    O'sullivan, Declan Gerard
    Managing Director born in May 1953
    Individual
    Officer
    2002-10-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-11-28 ~ 2002-03-20
    PE - Director → CIF 0
  • 17
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-28 ~ 2002-03-20
    PE - Director → CIF 0
    2001-11-28 ~ 2002-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SHARP INTERPACK LIMITED

Previous name
BROOMCO (2750) LIMITED - 2002-01-18
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • SHARP INTERPACK LIMITED
    Info
    BROOMCO (2750) LIMITED - 2002-01-18
    Registered number 04330088
    1st Floor 156 Cromwell Road, London SW7 4EF
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SHARP INTERPACK LIMITED
    S
    Registered number 04330088
    1st Floor, 156 Cromwell Road, 156 Cromwell Road, London, United Kingdom, SW7 4EF
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
  • SHARP INTERPACK LIMITED
    S
    Registered number 04330088
    1st Floor, 156 Cromwell Road, London, United Kingdom, SW7 4EF
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Aylesham Industrial Estate, Aylesham, Canterbury, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Colley Lane Estate, Bridgwater, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Highway, Yate, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • FLIGHT PLASTICS (UK) LIMITED - 2021-07-01
    C/o Sharpak Aylesham Limited, Aylesham Industrial Estate, Aylesham, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    102,601 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2019-05-23 ~ 2020-04-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.