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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 12
  • 1
    Breeman, Machteld Julia
    Sales Manager born in November 1978
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Baris, Williem
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2012-10-26 ~ 2012-12-15
    OF - Director → CIF 0
    Baris, Williem
    Director born in February 1953
    Individual (5 offsprings)
    2013-02-25 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Nolan, Patrick James
    Company Accountant
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 4
    Mabbutt, Lesley Ann
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Volker, Huub
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Kauffeld, Ludwig
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2008-10-07
    OF - Director → CIF 0
  • 7
    Witteveen, Roberto Erich
    Born in November 1963
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2009-04-20
    OF - Director → CIF 0
    Witteveen, Roberto Erich
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 8
    Breeman, Andries Marinus (rein)
    Owner / Ceo born in March 1949
    Individual (4 offsprings)
    Officer
    2012-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Brook, Neil Anthony
    Ops Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2010-10-31
    OF - Director → CIF 0
    Brook, Neil Anthony
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 10
    De Nooijer, Casper Coenraad Christiaan
    Manager born in September 1976
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2012-12-15
    OF - Director → CIF 0
    De Nooijer, Casper Coeuraad Christiaan
    Manager
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Aylott, Jeffrey Peter
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    2005-02-17 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Breeman, Floor Olivier
    Ship Broker born in December 1980
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-05-02
    OF - Director → CIF 0
parent relation
Company in focus

FIVE PACK UK LIMITED

Period: 2005-02-17 ~ 2017-04-18
Company number: 05368152
Registered name
FIVE PACK UK LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
748,510 EUR2015-12-31
688,600 EUR2014-12-31
Fixed Assets
748,510 EUR2015-12-31
688,600 EUR2014-12-31
Cash at bank and in hand
3,278 EUR2015-12-31
267 EUR2014-12-31
Current Assets
3,278 EUR2015-12-31
267 EUR2014-12-31
Net Current Assets/Liabilities
3,278 EUR2015-12-31
267 EUR2014-12-31
Total Assets Less Current Liabilities
751,788 EUR2015-12-31
688,867 EUR2014-12-31
Accruals and deferred income
-694 EUR2015-12-31
-694 EUR2014-12-31
Net assets/liabilities including pension asset/liability
751,094 EUR2015-12-31
688,173 EUR2014-12-31
Called-up share capital
82,901 EUR2015-12-31
82,901 EUR2014-12-31
Share premium account
573,687 EUR2015-12-31
573,210 EUR2014-12-31
Retained earnings
94,506 EUR2015-12-31
32,062 EUR2014-12-31
Shareholder's fund
751,094 EUR2015-12-31
688,173 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
82,901 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
82,901 EUR2015-12-31
82,901 EUR2014-12-31

  • FIVE PACK UK LIMITED
    Info
    Registered number 05368152
    Sillavan Works, Wood Street, Bury, Lancashire BL8 2SL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 and dissolved on 2017-04-18 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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