logo
explain how to read the page

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 5
  • 1
    Peters, Gavin Thomas
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Stuart
    Finance Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ozgen, Emrah
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ridley, Stephen
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    TRI-WALL UK LIMITED - now
    TRI-WALL EUROPE LIMITED - 2019-09-30
    icon of address77, Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-09-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hession, Anthony Michael
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Anthony Michael Hession
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilcockson, Mark Timothy
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Brookes, Reginald Herbert
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Levers, Andrew Charles
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
    Levers, Andrew Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-09-12 ~ 2007-09-28
    PE - Secretary → CIF 0
  • 6
    icon of addressUnit 1, Pilsley Road, Danesmoor, Chesterfield, England
    Corporate
    Person with significant control
    2018-12-20 ~ 2022-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-09-12 ~ 2007-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORRUGATED CONCEPTS CO. LIMITED

Previous names
CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
TWISTED ROUND LIMITED - 2008-01-08
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

  • CORRUGATED CONCEPTS CO. LIMITED
    Info
    CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
    TWISTED ROUND LIMITED - 2020-01-09
    Registered number 06368560
    icon of address77 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.