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 2
  • 1
    Watson, Andrew David
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
    Watson, Andrew David
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Sangster, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Haldane, Allan Joseph Cairns
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Gee, Colin
    Financial Advisor born in January 1951
    Individual
    Officer
    2007-10-29 ~ 2019-07-13
    OF - Director → CIF 0
  • 3
    Mr Allan Stephen John Leddra
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MOUNTDOWN LIMITED - 2007-01-09
    4 Kings Inch Way, Renfrew, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,233,553 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-05
    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
  • 5
    COBURG HOUSE OFFICE LLP - now
    RHK CORPORATE FINANCE LLP - 2009-01-12
    Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,920 GBP2023-03-31
    Officer
    2007-10-29 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 6
    JOHN S BRAID & COMPANY LIMITED - 2008-12-01
    Riverside Braehead, 4 Kings Inch Way, Renfrew, Renfrewshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,120,089 GBP2023-12-31
    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

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
    49c Sadler Foster Way, Teesside Industrial Estate, Stockton On Tees TS17 9JY
    Private Limited Company incorporated on 2007-10-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.