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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 30
  • 1
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (229 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Looij, Johannes Michael Peter Van Der
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Grillon, Gilles
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Schmidt, Henry Walter
    Individual (12 offsprings)
    Officer
    2020-02-27 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 5
    Matthews, David John
    Accountant born in January 1964
    Individual (158 offsprings)
    Officer
    2011-12-31 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (117 offsprings)
    Officer
    2004-10-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Clarke, Andrew Geoffrey
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Sproston, Neil Robert
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (133 offsprings)
    Officer
    2004-10-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (110 offsprings)
    Officer
    2004-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 12
    Rothwell, Bridget Mary
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 13
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (91 offsprings)
    Officer
    2016-04-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (139 offsprings)
    Officer
    2009-03-24 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (139 offsprings)
    Officer
    2004-10-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 15
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 16
    Smith, Mark Allen
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 17
    Clark, Tabitha Jayne
    Born in November 1976
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 18
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (133 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Whitfield, Adrian Michael
    Director born in April 1961
    Individual (57 offsprings)
    Officer
    2004-11-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 20
    Seare, William
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ 2026-02-27
    OF - Director → CIF 0
  • 21
    Schalk, Lucas Herbert Van Der
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Miles William
    Company Director born in February 1964
    Individual (118 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 23
    Mcpherson, Stuart Alexander
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Swanson, Kenneth James
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-05-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Coombes, Michael John
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2004-11-22 ~ 2010-11-24
    OF - Director → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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 (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 50352 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 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, 47040 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 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
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.