Parental companies, filial companies, and officers of TPBI PAPER LIMITED

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
Edwards, Simon Christopher
Finance Director born in March 1968
Individual (8 offsprings)
Officer
2012-01-12 ~ now
OF - director → CIF 0
Edwards, Simon Christopher
Individual (8 offsprings)
Officer
2012-01-12 ~ now
OF - secretary → CIF 0
2
TPBI INTERNATIONAL LIMITED COMPANY
42/174 Moo 5, Soi Srisatian, Raiking, Sampran, Nakhon Pathom 73210, Thailand
Corporate (3 offsprings)
Person with significant control
2018-09-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Philips, John Anthony
Chartered Accountant born in October 1956
Individual (9 offsprings)
Officer
2012-01-12 ~ 2015-07-14
OF - director → CIF 0
2
Edwards, Duncan Anthony
Director born in December 1966
Individual (6 offsprings)
Officer
2012-01-12 ~ 2020-02-14
OF - director → CIF 0
3
Borrisuttanakul, Saksit, Mr.
Employee born in September 1981
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - director → CIF 0
4
Borrisuttanakul, Somsak, Mr.
Employee born in April 1954
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - director → CIF 0
5
Flynn, Michael Patrick
Managing Director born in November 1965
Individual (3 offsprings)
Officer
2012-06-01 ~ 2016-04-30
OF - director → CIF 0
6
Poolpol, Wandee
Director born in December 1962
Individual
Officer
2023-08-01 ~ 2024-09-13
OF - director → CIF 0
7
Borrisuttanakul, Shuleeporn, Ms.
Employee born in October 1986
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - director → CIF 0
8
Gilmour, Robin Alexander Angus, Dr
Technical Director born in April 1970
Individual
Officer
2012-01-12 ~ 2015-05-27
OF - director → CIF 0
9
Borrisuttanakul, Sittichai
Employee born in November 1983
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - director → CIF 0
10
Cannon, Jacques Paul
Director born in July 1962
Individual (2 offsprings)
Officer
2012-01-12 ~ 2015-12-04
OF - director → CIF 0
11
Borrisuttanakul, Kamol, Mr.
Employee born in November 1976
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - director → CIF 0
12
Wilkinson, John Antony
Director born in June 1972
Individual (5 offsprings)
Officer
2012-01-12 ~ 2023-08-09
OF - director → CIF 0
13
Walker, Garry
Production Director born in November 1959
Individual (1 offspring)
Officer
2016-06-16 ~ 2020-12-23
OF - director → CIF 0
14
Charoenpanich, Waris, Mr.
Employee born in March 1985
Individual (1 offspring)
Officer
2018-10-01 ~ 2024-03-07
OF - director → CIF 0
15
Kittikerdkulchai, Sakchai, Mr.
Employee born in September 1977
Individual
Officer
2018-10-01 ~ 2024-03-07
OF - director → CIF 0
16
EDCAWI LTD
EDCAWI LIMITED
43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle, England
Dissolved corporate (3 parents)
Equity (Company account)
11,530,013 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2018-09-28
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

TPBI PAPER LIMITED

Previous name

INTELIPAC PAPER MANUFACTURING LTD - 2019-05-20

Standard Industrial Classification

17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

TPBI PAPER LIMITED
Info
INTELIPAC PAPER MANUFACTURING LTD - 2019-05-20
Registered number 07907780
Unit 1 Rosevale Business Park, Newcastle Under Lyme ST5 7UB
Private Limited Company incorporated on 2012-01-12 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.