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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 3
  • 1
    Hall, Andrew
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    OF - Director → CIF 0
    Hall, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Duerden, Graham
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONTINENTAL SHELF 456 LIMITED - 2009-03-05
    icon of addressC/o Merseyside Works, Oil Sites Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sirejacob, Alain
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Lister, Daniel Ray
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Claes, Peter
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Roebuck, David Lee
    Company Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Van Engelen, Wanda
    Director Legal Affairs born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-03 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Tillotson, David Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 7
    Christiaens, Alain
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 8
    Scapens, Christopher Donald
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2013-07-20
    OF - Director → CIF 0
    Scapens, Christopher Donald
    Director
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-05-01
    OF - Secretary → CIF 0
    Scapens, Christopher Donald
    Individual
    icon of calendar 2009-09-24 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 9
    Mcgougan, Alan Douglas
    Director Of Finance
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 10
    Quint, Gerrit
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-10-10 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ 2006-10-24
    PE - Director → CIF 0
parent relation
Company in focus

EARTHMINDED UK LTD

Previous names
PACK2PACK UK LTD - 2014-04-11
RECONDITIONED PACKAGING GROUP (UK) LIMITED - 2007-02-22
HALLCO 1379 LIMITED - 2006-11-24
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal

  • EARTHMINDED UK LTD
    Info
    PACK2PACK UK LTD - 2014-04-11
    RECONDITIONED PACKAGING GROUP (UK) LIMITED - 2014-04-11
    HALLCO 1379 LIMITED - 2014-04-11
    Registered number 05961878
    icon of addressMerseyside Works, Oil Sites Road, Ellesmere Port CH65 4EZ
    Private Limited Company incorporated on 2006-10-10 and dissolved on 2017-04-25 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.