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 8
  • 1
    Mr Allan Stephen John Leddra
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    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
  • 2
    Sangster, Robert Andrew
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Andrew David
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
    Watson, Andrew David
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Gee, Colin
    Financial Advisor born in January 1951
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2019-07-13
    OF - Director → CIF 0
  • 5
    Haldane, Allan Joseph Cairns
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    BRAID GROUP (HOLDINGS) LIMITED
    - now SC299361
    MOUNTDOWN LIMITED - 2007-01-09
    4 Kings Inch Way, Renfrew, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    COBURG HOUSE OFFICE LLP - now
    RHK BUSINESS ADVISERS LLP
    - 2019-04-30 OC308294
    RHK CORPORATE FINANCE LLP - 2009-01-12 OC308294
    Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2007-10-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    BRAID LOGISTICS (UK) LIMITED
    - now SC048793 SC294103... (more)
    JOHN S BRAID & COMPANY LIMITED - 2008-12-01
    Riverside Braehead, 4 Kings Inch Way, Renfrew, Renfrewshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRO-FLEX PACKAGING EUROPE LTD

Period: 2007-10-29 ~ now
Company number: 06411377
Registered name
PRO-FLEX PACKAGING EUROPE LTD - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
54,748 GBP2023-12-31
54,748 GBP2022-12-31
Total Assets Less Current Liabilities
54,748 GBP2023-12-31
54,748 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
54,747 GBP2023-12-31
54,747 GBP2022-12-31
Equity
54,748 GBP2023-12-31
54,748 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,748 GBP2023-12-31
54,748 GBP2022-12-31

  • PRO-FLEX PACKAGING EUROPE LTD
    Info
    Registered number 06411377
    Wallace House 23 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.