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
    Pattni, Sapna Ruparell
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Stephen David
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Koppitz, Andreas
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Mark David
    Md Uk & Ireland born in July 1975
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ESNT INTERNATIONAL LIMITED - now
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Robin Mills, Leeds Road, Idle, Bradford, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Taneja, Kamal
    Company Director born in September 1967
    Individual
    Officer
    2021-11-16 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Parry, Felicity Anne
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Marshall, Jonathan Peter
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2010-06-02 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 5
    Antille, Olivier Vincent
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 6
    Palmer, Mark Hubert
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Edwards, Antony Kenneth
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Wilson, Timothy Kenneth
    Company Director born in August 1960
    Individual
    Officer
    2018-01-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Wong, Chen Vui
    Company Director born in May 1976
    Individual (20 offsprings)
    Officer
    2021-11-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 11
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2017-02-14
    OF - Director → CIF 0
  • 12
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2018-01-25
    OF - Director → CIF 0
    2019-09-02 ~ 2021-11-16
    OF - Director → CIF 0
  • 13
    Hartinger, Evelyn
    Director born in March 1988
    Individual
    Officer
    2022-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Binder-krieglstein, Florian
    Managing Director born in August 1980
    Individual
    Officer
    2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 15
    Reid, Emma
    Individual (28 offsprings)
    Officer
    2021-05-06 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 16
    Sykes, Robert William
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-09-02
    OF - Director → CIF 0
  • 17
    Hopkins, Andrew Peter
    General Manager born in July 1965
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Pye, Robert William
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 19
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 20
    Crummett, Stephen Paul
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2010-06-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 21
    Evans, Alison Wendy
    Director born in December 1962
    Individual
    Officer
    2010-06-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 22
    Pollinger, Stephen Michael
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 23
    Waugh, Malcolm Andrew
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2012-05-11
    OF - Director → CIF 0
  • 24
    Schechtman, Bradley Aaron
    Company Director born in June 1981
    Individual
    Officer
    2018-01-25 ~ 2019-09-02
    OF - Director → CIF 0
  • 25
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ 2014-05-02
    OF - Director → CIF 0
  • 26
    Pinchen, Stephen Paul
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ 2013-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MM NEWPORT LTD.

Previous names
ESSENTRA PACKAGING & SECURITY LIMITED - 2022-10-07
FILTRONA C&SP LIMITED - 2013-10-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
12000 - Manufacture Of Tobacco Products
18121 - Manufacture Of Printed Labels
22220 - Manufacture Of Plastic Packing Goods
Related profiles found in government register
  • MM NEWPORT LTD.
    Info
    ESSENTRA PACKAGING & SECURITY LIMITED - 2022-10-07
    FILTRONA C&SP LIMITED - 2013-10-14
    Registered number 07271407
    Robin Mills Leeds Road, Idle, Bradford BD10 9TE
    Private Limited Company incorporated on 2010-06-02 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ESSENTRA PACKAGING & SECURITY LIMITED
    S
    Registered number 07271407
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURIT WORLD LIMITED - 2000-06-29
    WINTER-HEYDEN LIMITED - 1997-06-02
    TENDCHOICE LIMITED - 1989-04-24
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.