1
Director born in April 1961
Individual (5 offsprings)
Officer
2004-11-22 ~ 2006-01-26 OF - Director → CIF 0
2
Director born in October 1966
Individual
Officer
2020-02-27 ~ 2020-05-21 OF - Director → CIF 0
OF - Director → CIF 0
3
Managing Director born in February 1960
Individual
Officer
2013-05-08 ~ 2015-04-01 OF - Director → CIF 0
4
Director born in May 1963
Individual
Officer
2004-11-22 ~ 2010-11-24 OF - Director → CIF 0
5
Company Executive born in September 1960
Individual (3 offsprings)
Officer
2004-10-22 ~ 2011-06-30 OF - Director → CIF 0
6
Company Executive born in August 1950
Individual (4 offsprings)
Officer
2004-10-22 ~ 2010-05-04 OF - Director → CIF 0
7
Individual (11 offsprings)
Officer
2020-02-27 ~ 2025-02-10 OF - Secretary → CIF 0
8
Company Executive born in September 1953
Individual (3 offsprings)
Officer
2004-11-22 ~ 2008-04-01 OF - Director → CIF 0
9
Company Director born in December 1967
Individual (63 offsprings)
Officer
2011-06-30 ~ 2016-01-21 OF - Director → CIF 0
10
Company Director born in March 1962
Individual
Officer
2009-03-24 ~ 2016-06-10 OF - Director → CIF 0
11
Chartered Secretary born in March 1962
Individual (18 offsprings)
Officer
2009-03-24 ~ 2018-10-31 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2004-10-22 ~ 2018-10-31 OF - Secretary → CIF 0
12
Director born in November 1970
Individual (3 offsprings)
Officer
2020-02-27 ~ 2023-12-14 OF - Director → CIF 0
13
Individual (11 offsprings)
Officer
2018-10-31 ~ 2020-02-27 OF - Secretary → CIF 0
14
Company Director born in May 1959
Individual
Officer
2010-11-12 ~ 2020-02-27 OF - Director → CIF 0
15
Company Director born in February 1964
Individual (12 offsprings)
Officer
2010-05-04 ~ 2013-03-20 OF - Director → CIF 0
16
Company Director born in June 1966
Individual (6 offsprings)
Officer
2013-09-24 ~ 2015-07-21 OF - Director → CIF 0
17
Accountant born in January 1964
Individual (2 offsprings)
Officer
2011-12-31 ~ 2014-01-16 OF - Director → CIF 0
18
Company Director born in November 1962
Individual (19 offsprings)
Officer
2016-04-19 ~ 2020-02-27 OF - Director → CIF 0
19
Company Director born in June 1964
Individual
Officer
2009-03-24 ~ 2011-12-31 OF - Director → CIF 0
20
Director born in April 1975
Individual
Officer
2020-02-27 ~ 2024-03-05 OF - Director → CIF 0
21
Company Director born in July 1957
Individual
Officer
2015-01-12 ~ 2017-03-31 OF - Director → CIF 0
22
Company Director born in March 1968
Individual (14 offsprings)
Officer
2008-04-01 ~ 2013-06-28 OF - Director → CIF 0
23
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
350, Euston Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
295,000 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2020-02-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2004-10-22 ~ 2004-10-22
PE - Nominee Director → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-10-22 ~ 2004-10-22
PE - Nominee Secretary → CIF 0