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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
    Ridley, Stephen
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Stuart
    Finance Director born in August 1966
    Individual (9 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Gavin Thomas
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Wilcockson, Mark Timothy
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
  • 5
    Brookes, Reginald Herbert
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Levers, Andrew Charles
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
    Levers, Andrew Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 7
    Ozgen, Emrah
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Hession, Anthony Michael
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Anthony Michael Hession
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-09-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    TRI-WALL UK LTD
    TRI-WALL UK LIMITED - now 08311508
    TRI-WALL EUROPE LIMITED - 2019-09-30
    77, Wonastow Road, Monmouth, Wales
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2022-09-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2007-09-12 ~ 2007-09-28
    OF - Nominee Director → CIF 0
  • 12
    CORRUGATED CASE HOLDINGS LIMITED
    - now 11681768
    CORRUGATED CONCEPTS CO. LIMITED - 2020-01-09 11681768
    BRMCO (242) LIMITED - 2019-01-09 11681768
    Unit 1, Pilsley Road, Danesmoor, Chesterfield, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2022-09-22
    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
parent relation
Company in focus

CORRUGATED CONCEPTS CO. LIMITED

Period: 2020-01-09 ~ 2023-01-17
Company number: 06368560
Registered names
CORRUGATED CONCEPTS CO. LIMITED - Dissolved
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Fixed Assets - Investments
503,246 GBP2021-09-30
503,246 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-60,000 GBP2020-09-30
Net Current Assets/Liabilities
-60,000 GBP2021-09-30
-60,000 GBP2020-09-30
Total Assets Less Current Liabilities
443,246 GBP2021-09-30
443,246 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Share premium
442,246 GBP2021-09-30
442,246 GBP2020-09-30
442,246 GBP2019-09-30
Equity
443,246 GBP2021-09-30
443,246 GBP2020-09-30
443,246 GBP2019-09-30
Retained earnings (accumulated losses)
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
136,748 GBP2020-10-01 ~ 2021-09-30
142,086 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
136,748 GBP2020-10-01 ~ 2021-09-30
142,086 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-142,086 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-136,748 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Amounts owed to group undertakings
Current
60,000 GBP2021-09-30
60,000 GBP2020-09-30

Related profiles found in government register
  • CORRUGATED CONCEPTS CO. LIMITED
    Info
    CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
    TWISTED ROUND LIMITED - 2020-01-09
    Registered number 06368560
    77 Wonastow Road, Monmouth NP25 5TW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 and dissolved on 2023-01-17 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CORRUGATED CONCEPTS CO. LIMITED
    S
    Registered number 06368560
    Unit 1, Pilsley Road, Danesmoor, Chesterfield, England, S45 9BU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRI-WALL CHESTERFIELD LIMITED - now
    THE CORRUGATED CASE COMPANY LIMITED
    - 2023-03-01 03271834
    CHESTERFIELD CORRUGATED CASES LIMITED - 1996-12-20
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.