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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 26
  • 1
    Dejonghe, Jan Gilbert
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Keith Michael
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2009-10-17
    OF - Director → CIF 0
    Marchant, Keith Michael
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2009-10-17
    OF - Secretary → CIF 0
  • 3
    Hernandez, Francisco Gaspar
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Smith, Christine
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 5
    Eberle, Frank
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Rathbone, Michael
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
    Rathbone, Michael
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 7
    Lewis, Peter
    Born in April 1955
    Individual (21 offsprings)
    Officer
    2005-10-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Martin Maloney
    Individual (1645 offsprings)
    Insolvency
    2020-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Watson, Graeme
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
  • 10
    Fagen, Alicia
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Director → CIF 0
  • 11
    Sellman, Sheree
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 12
    Batey, Keith William
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 13
    Rynevelds Hoek, Peter Hendrikus
    Born in December 1951
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Pryma, Thomas J
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 15
    Gregg, Richard
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Hoesterey, Brian
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 17
    Weller, Max Grainger
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2014-05-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 18
    Armstrong, Paul Richard
    Born in November 1973
    Individual (102 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Director → CIF 0
    Armstrong, Paul Richard
    Individual (102 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 19
    Kollmann, Markus Petrus Heinrich
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Batey, Kevin William
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Director → CIF 0
  • 21
    Ireland, Clifford James, Dr
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
  • 22
    Steve Markey
    Individual (1471 offsprings)
    Insolvency
    2020-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Huston, Steven Craig
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Smith, Mark
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
  • 25
    Vliegen, Leon
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2011-10-20
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JIFFY (UK) HOLDING I LIMITED

Period: 2015-03-27 ~ 2023-01-17
Company number: 05497040 05497043
Registered names
JIFFY (UK) HOLDING I LIMITED - Dissolved 05497043
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2023-01-17
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • JIFFY (UK) HOLDING I LIMITED
    Info
    PREGIS (UK) HOLDING I LIMITED - 2015-03-27
    FRIED 1 LIMITED - 2015-03-27
    Registered number 05497040
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 and dissolved on 2023-01-17 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • JIFFY (UK) HOLDING 1 LIMITED
    S
    Registered number 5497040
    9, Road Four, Winsford Industrial Estate, Winsford, England, CW7 3QR
    Limited Company in United Kingdom
    CIF 1
  • JIFFY(UK) HOLDING 1
    S
    Registered number 5497040
    9, Road Four, Winsford Industrial Estate, Winsford, England, CW7 3QR
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JIFFY PACKAGING COMPANY LIMITED
    - now 00796167 00104001
    PACTIV JIFFY LIMITED - 2005-10-26
    JIFFY PACKAGING COMPANY LIMITED - 2002-03-30
    BALDWIN PACKAGING LIMITED - 1984-01-01
    JIFFY PACKAGING CO.LIMITED - 1979-12-31
    9 Road Four, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-08-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JIFFY PROTECTIVE PACKAGING LIMITED
    - now 00104001 00796167... (more)
    PREGIS PROTECTIVE PACKAGING LTD. - 2015-03-27
    AMBASSADOR PACKAGING LIMITED - 2012-01-17
    J.AND W.BALDWIN(ASTON)LIMITED - 1986-11-04
    9 Road Four, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 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.