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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
Active 4
  • 1
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Aldous, Hugh Graham
    Born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Whincup, Laura Anne
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFords Packaging Topco Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2023-01-11
    OF - Director → CIF 0
  • 2
    Patel, Jaiprakash
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ 2025-04-10
    OF - Director → CIF 0
    Patel, Jaiprakash
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 3
    Boyce, Martin Russell
    Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-06-05
    OF - Director → CIF 0
  • 4
    Wheelwright, John David
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-02-25
    OF - Director → CIF 0
  • 5
    Lowe, David Andrew
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Horlick, William
    Finance born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Kirk, Leonard Mcneil
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2024-12-06
    OF - Director → CIF 0
    Kirk, Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 8
    Brim, Geoffrey Alec
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Smith, Simon Robert
    Sales Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-01-07
    OF - Director → CIF 0
  • 10
    Cusano, Giuseppe
    Engineer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 11
    Bonham, Robert John
    Chartered Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-02-05 ~ 2009-02-06
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2009-02-05 ~ 2009-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORDS PACKAGING SYSTEMS LIMITED

Previous name
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • FORDS PACKAGING SYSTEMS LIMITED
    Info
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
    Registered number 06811394
    icon of addressRonald Close Woburn Road Industrial Estate, Kempston, Bedford MK42 7SH
    PRIVATE LIMITED COMPANY incorporated on 2009-02-05 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • FORDS PACKAGING SYSTEMS LIMITED
    S
    Registered number 06811394
    icon of addressFords Packaging Systems Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England, MK42 7SH
    Private Limited Company in England And Wales, England
    CIF 1
  • FORDS PACKAGING SYSTEMS LIMITED
    S
    Registered number 06811394
    icon of addressFords Packaging Systems Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7SH
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FORDS PACKAGING SYSTEMS LIMITED - 2009-07-01
    IMAGEMARK LIMITED - 1998-02-03
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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