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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 31
  • 1
    Coombes, Michael John
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2004-11-22 ~ 2010-11-24
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Born in March 1962
    Individual (144 offsprings)
    Officer
    2009-03-24 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2004-10-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Clark, Tabitha Jayne
    Born in November 1976
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2026-05-02
    OF - Director → CIF 0
  • 4
    Schalk, Lucas Herbert Van Der
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2004-10-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Swanson, Kenneth James
    Born in October 1966
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-05-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Whitfield, Adrian Michael
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2004-11-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 8
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2004-10-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Stuart Alexander
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Rothwell, Bridget Mary
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    Clarke, Andrew Geoffrey
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2004-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Looij, Johannes Michael Peter Van Der
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Schmidt, Henry Walter
    Individual (12 offsprings)
    Officer
    2020-02-27 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 18
    Smith, Mark Allen
    Born in May 1959
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 19
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 20
    Seare, William
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ 2026-02-27
    OF - Director → CIF 0
  • 21
    Bellout, Sabrina
    Born in December 1978
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 22
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Sproston, Neil Robert
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2023-12-14
    OF - Director → CIF 0
  • 24
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-04-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 25
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2011-12-31 ~ 2014-01-16
    OF - Director → CIF 0
  • 26
    Grillon, Gilles
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2024-03-05
    OF - Director → CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 29
    LB UK HOLDCO LIMITED
    11985727
    167-169, Great Portland Street, 5th Floor, London Office, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-02-27 ~ 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
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 31
    DS SMITH (UK) LIMITED
    - now 00501594
    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 Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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

CORPLEX PLASTICS UK LTD

Period: 2020-03-02 ~ now
Company number: 05267740
Registered names
CORPLEX PLASTICS UK LTD - now
Recent Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
28140 - Manufacture Of Taps And Valves
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • CORPLEX PLASTICS UK LTD
    Info
    DS SMITH PLASTICS LIMITED - 2020-03-02
    Registered number 05267740
    Unit 7a-7b Madleaze Road, Gloucester GL1 5SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • DS SMITH PLASTICS LIMITED
    S
    Registered number missing
    350, Euston Road, London, England, NW1 3AX
    Limited Liability Company
    CIF 1
  • DS SMITH PLASTICS LIMITED
    S
    Registered number 5267740
    350, Euston Road, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENGINEERED FOAM PRODUCTS LIMITED - now
    DS SMITH FOAMS UK LIMITED
    - 2020-03-02 11414695
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 2020-02-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FIRST4BOXES LIMITED
    - now 05646730
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.