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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
Active 4
  • 1
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 2
    Platt, Adrian
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2015-10-20
    OF - Director → CIF 0
    Platt, Adrian
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 3
    Sigurdsson, Jakob Oskar
    Ceo born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Learner, David Helsdon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 7
    Geirsdottir, Ragnhildur
    Ceo born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-07-10
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Vraalsen, Arne
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 13
    PROMENS HOLDING UK LIMITED - now
    STRAWCROFT LIMITED - 1999-02-25
    POLIMOON HOLDING UK LIMITED - 2007-11-05
    OXENCLOSE HOLDING UK LIMITED - 1999-09-23
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2003-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMENS PACKAGING LIMITED

Previous names
BRICKVALE LIMITED - 2003-10-09
POLIMOON PACKAGING LIMITED - 2007-11-05
POLIMOON FIBRENYLE LIMITED - 2005-01-04
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • PROMENS PACKAGING LIMITED
    Info
    BRICKVALE LIMITED - 2003-10-09
    POLIMOON PACKAGING LIMITED - 2003-10-09
    POLIMOON FIBRENYLE LIMITED - 2003-10-09
    Registered number 04846267
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 5 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
Active 0
  • Not found in our database.

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