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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 22
  • 1
    Copson, Andrew Michael
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2009-05-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Guillin, Francois Raymond Paul
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 3
    Taylor, Martin John
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Monks, John Andrew
    Company Director born in December 1941
    Individual (11 offsprings)
    Officer
    2001-12-21 ~ 2002-03-20
    OF - Director → CIF 0
  • 5
    Bruce, Charles Alexander
    Chartered Accountant born in October 1943
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2002-03-20
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 6
    De Jager, George Douglas
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 8
    Stubbs, Stanley Francis William
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Richard, Sylvie Jeannine
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Secretary → CIF 0
  • 10
    O'sullivan, Declan Gerard
    Managing Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Van Der Walt, Kevin Clyde
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 12
    Morris, Kenneth Michael
    Manager born in June 1955
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-12-31
    OF - Director → CIF 0
    Morris, Kenneth Michael
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 13
    St John, Anthony Tudor, Lord St John
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    2009-03-18 ~ 2010-04-14
    OF - Director → CIF 0
  • 14
    Guillin, Sophie Christiane Sarah
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 15
    De Jager, Douglas Vincent
    Phd Student born in August 1977
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 16
    Gilfillan, Andrew Douglas
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 17
    Gautier, Patrick Robert Jean
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Guillin, Bertrand Michel Marc
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 19
    De Jager, Jonathan Geoffrey
    Accountant born in September 1977
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2004-12-21
    OF - Director → CIF 0
    De Jager, Geoffrey John
    Director born in October 1950
    Individual (18 offsprings)
    Officer
    2002-02-20 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-28 ~ 2002-03-20
    OF - Director → CIF 0
    2001-11-28 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2001-11-28 ~ 2002-03-20
    OF - Director → CIF 0
  • 22
    GROUPE GUILLIN
    OE027012
    ., Zone Industrielle, Ornans, France
    Registered Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHARP INTERPACK LIMITED

Company number: 04330088
Registered names
SHARP INTERPACK LIMITED - now
BROOMCO (2750) LIMITED - 2002-01-18 04330101... (more)
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 (24 years 3 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 4
  • 1
    SHARPAK AYLESHAM LIMITED
    07394042
    Aylesham Industrial Estate, Aylesham, Canterbury, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHARPAK BRIDGWATER LIMITED
    07394059
    Colley Lane Estate, Bridgwater, Somerset
    Active Corporate (7 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SHARPAK ROMSEY LIMITED - now
    FLIGHT PLASTICS (UK) LIMITED
    - 2021-07-01 03957267
    C/o Sharpak Aylesham Limited, Aylesham Industrial Estate, Aylesham, Kent, England
    Active Corporate (11 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SHARPAK YATE LIMITED
    07394053
    Highway, Yate, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.