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
    Barratt, Adrian
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jero Bentz
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Brown, Adrian Richard
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Feery, Paul Michael
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Rozina Teresa
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Barr, Mark
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 2
    Florey, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 3
    Jobson, Simon
    Investment Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Benedetti, Giovanni
    Director/Chairman born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Van Halewijn, Pieter
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Turner, Sian
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 7
    Cushing, Philip Edward
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Campbell, Cheryl Ann
    Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 9
    Smith, David Leslie
    Finance Director born in November 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2011-07-19
    OF - Director → CIF 0
    Smith, David Leslie
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 10
    Canfield, Barry
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Crook, John Lawrence
    Uk Sales Director born in September 1957
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Scholle, Stefan, Dr
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 13
    Maynard, Lars Olaf
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2012-01-12
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 14
    Feery, Paul Michael
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 15
    icon of address88, Marienstrasse, Minden, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELITTA UK HOLDINGS LTD.

Previous names
COBCO 857 LIMITED - 2007-12-07
COBCO 857 LIMITED - 2007-11-29
WRAP FILM HOLDINGS LIMITED - 2018-01-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELITTA UK HOLDINGS LTD.
    Info
    COBCO 857 LIMITED - 2007-12-07
    COBCO 857 LIMITED - 2007-12-07
    WRAP FILM HOLDINGS LIMITED - 2007-12-07
    Registered number 06404235
    icon of addressHortonwood 45, Telford, Shropshire TF1 7FA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MELITTA UK HOLDINGS LTD.
    S
    Registered number 6404235
    icon of addressHortonwood 45, Hortonwood 45, Telford, Shropshire, England, TF1 7FA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WRAP FILM SYSTEMS LIMITED - 2018-01-02
    icon of address45 Hortonwood, Telford, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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.