logo
explain how to read the page

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 7
  • 1
    Touya, Gael
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Douglas John
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Tanda, Stephan
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Chainey, Kimberly
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Touray, Mahawa Vanessa
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Waite, Adam James
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address265, Exchange Drive, Crystal Lake, Illinois 60014, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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 16
  • 1
    Shingadia, Priyesh
    Vice President Treasury born in February 1979
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Parish, Christine Therese Alba
    Manager born in June 1951
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2013-05-07
    OF - Director → CIF 0
    Parish, Christine Therese Alba
    Individual
    Officer
    icon of calendar 2010-10-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Saint Leger, Ursula Andrea
    Vice President Human Resources born in June 1963
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Hall, Christopher Maxwell
    Vp Strategy, Marketing And Business Development born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Pearson, Douglas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 6
    Page, Michael Geoffrey
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Hagge, Stephen Joseph
    President And Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 8
    Glew, Paul
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-01-02
    OF - Nominee Director → CIF 0
  • 10
    Vergnaud, Anne
    Vice President, Legal Affairs born in May 1955
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Estebanez Nevado, Laura
    Vice President, Global Accounts born in March 1974
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-06
    OF - Director → CIF 0
  • 12
    Bruce, Robert Paterson
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 13
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
  • 14
    Robertson, Anne
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 15
    Kuhn, Robert William
    Chief Financial Officer born in April 1962
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    icon of address560a, Rue De Neudorf, 2220, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APTARGROUP UK HOLDINGS LIMITED

Previous names
PERFECT VALOIS U.K. LIMITED - 2014-10-02
CLAYHOVE LIMITED - 2003-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APTARGROUP UK HOLDINGS LIMITED
    Info
    PERFECT VALOIS U.K. LIMITED - 2014-10-02
    CLAYHOVE LIMITED - 2014-10-02
    Registered number 04613135
    icon of address5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • APTARGROUP UK HOLDINGS LIMITED
    S
    Registered number 04613135
    icon of address5, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,765,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.