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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 5
  • 1
    Schalk, Lucas Herbert Van Der
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Tabitha Jayne
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Seare, William
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address167-169, Great Portland Street, 5th Floor, London Office, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    10 USD2019-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    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
Ceased 25
  • 1
    Whitfield, Adrian Michael
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Swanson, Kenneth James
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2020-05-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Looij, Johannes Michael Peter Van Der
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Coombes, Michael John
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Schmidt, Henry Walter
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 8
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Rothwell, Bridget Mary
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 12
    Sproston, Neil Robert
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-12-14
    OF - Director → CIF 0
  • 13
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 14
    Smith, Mark Allen
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 15
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 16
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2014-01-16
    OF - Director → CIF 0
  • 18
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 19
    Clarke, Andrew Geoffrey
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Grillon, Gilles
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2024-03-05
    OF - Director → CIF 0
  • 21
    Mcpherson, Stuart Alexander
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
  • 24
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    icon of address350, Euston Road, London, United Kingdom
    Active 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORPLEX PLASTICS UK LTD

Previous name
DS SMITH PLASTICS LIMITED - 2020-03-02
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
    icon of addressUnit 7a-7b Madleaze Road, Gloucester GL1 5SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • DS SMITH PLASTICS LIMITED
    S
    Registered number missing
    icon of address350, Euston Road, London, England, NW1 3AX
    Limited Liability Company
    CIF 1
  • DS SMITH PLASTICS LIMITED
    S
    Registered number 5267740
    icon of address350, Euston Road, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DS SMITH FOAMS UK LIMITED - 2020-03-02
    icon of addressCornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-02-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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