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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 18
  • 1
    Platt, Adrian
    Chartered Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2015-10-20
    OF - Director → CIF 0
    Platt, Adrian
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 2
    Learner, David Helsdon
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 3
    Sigurdsson, Jakob Oskar
    Ceo born in March 1964
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2018-12-20 ~ 2019-07-10
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-07-25 ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Geirsdottir, Ragnhildur
    Ceo born in October 1971
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2015-02-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-25 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 12
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 13
    Vraalsen, Arne
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    RPC CONTAINERS LIMITED
    - now 02786492
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 17
    PROMENS HOLDING UK LTD
    PROMENS HOLDING UK LIMITED - now 03672192
    POLIMOON HOLDING UK LIMITED - 2007-11-05
    OXENCLOSE HOLDING UK LIMITED - 1999-09-23
    STRAWCROFT LIMITED - 1999-02-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-07-25 ~ 2003-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMENS PACKAGING LIMITED

Period: 2007-11-05 ~ now
Company number: 04846267
Registered names
PROMENS PACKAGING LIMITED - now
BRICKVALE LIMITED - 2003-10-09
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • PROMENS PACKAGING LIMITED
    Info
    POLIMOON PACKAGING LIMITED - 2007-11-05
    POLIMOON FIBRENYLE LIMITED - 2007-11-05
    BRICKVALE LIMITED - 2007-11-05
    Registered number 04846267
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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