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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 24
  • 1
    Marchant, Keith Michael
    Chatered Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2009-10-17
    OF - Director → CIF 0
    Marchant, Keith Michael
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2009-10-17
    OF - Secretary → CIF 0
  • 2
    Batey, Keith William
    Director
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    Smith, Christine
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 4
    Gregg, Richard
    Managing Director born in July 1964
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Mark
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
  • 6
    Armstrong, Paul Richard
    Lawyer born in November 1973
    Individual (97 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Director → CIF 0
    Armstrong, Paul Richard
    Individual (97 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 7
    Watson, Graeme
    Manufacturing Leader born in August 1961
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
  • 8
    Rathbone, Michael
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
    Rathbone, Michael
    Director born in April 1958
    Individual (6 offsprings)
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
    Rathbone, Michael
    Director
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 9
    Pryma, Thomas J
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Hoesterey, Brian
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Eberle, Frank
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Lewis, Peter
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2005-10-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Vliegen, Leon
    Vice President Hr born in June 1961
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2011-10-20
    OF - Director → CIF 0
  • 14
    Ireland, Clifford James, Dr
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2005-11-17
    OF - Director → CIF 0
  • 15
    Huston, Steven Craig
    Vice President And General Cou born in June 1954
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Sellman, Sheree
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 17
    Batey, Kevin William
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Director → CIF 0
  • 18
    Weller, Max Granger
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2014-05-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 19
    Dejonghe, Jan Gilbert
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Hernandez, Francisco Gaspar
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 21
    Kollmann, Markus Petrus Heinrich
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Rynevelds Hoek, Peter Hendrikus
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 23
    Fagen, Alicia
    Lawyer born in June 1978
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
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 (26 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 22 March 2026 and licensed under the Open Government Licence v3.0.