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
Vickery, Ian
Born in July 1967Individual (7 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 2
Mr Rodger Krouse
Born in November 1961Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Kolarik, Christian
Born in August 1968Individual (1 offspring)Officer2026-01-08 ~ nowOF - Director → CIF 0 - 4
Mr Marc Leder
Born in January 1962Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
16
- 1
Neuschaefer, Philippe Frederic, Mr
- born in May 1980IndividualOfficer2012-12-21 ~ 2013-01-15OF - Director → CIF 0 - 2
Stubbs, Timothy Rupert John
Managing Director born in July 1967Individual (11 offsprings)Officer2013-01-15 ~ 2013-10-15OF - Director → CIF 0 - 3
Rehwinkel, Gary Edward
Director born in November 1961IndividualOfficer2017-05-31 ~ 2019-05-14OF - Director → CIF 0 - 4
Owens, Duane
Director born in September 1968IndividualOfficer2014-11-25 ~ 2018-08-28OF - Director → CIF 0 - 5
Bostock, Karl Robert
Finance Director born in June 1977Individual (31 offsprings)Officer2014-08-29 ~ 2017-03-31OF - Director → CIF 0 - 6
Keck, Stefan
Group Treasury Director born in January 1980IndividualOfficer2021-01-22 ~ 2024-10-16OF - Director → CIF 0 - 7
Heigl, Andreas
Group Treasurer born in February 1977Individual (1 offspring)Officer2018-08-31 ~ 2020-12-31OF - Director → CIF 0 - 8
Gooding, Sarah
Born in November 1979Individual (1 offspring)Officer2014-11-25 ~ 2019-06-30OF - Director → CIF 0 - 9
Petersen, Markus
Chief Financial Officer born in January 1979IndividualOfficer2021-01-22 ~ 2022-09-15OF - Director → CIF 0 - 10
Mezzanotte, Jr., David Anthony
Managing Director born in December 1954IndividualOfficer2013-10-15 ~ 2014-09-16OF - Director → CIF 0 - 11
Alger, Mike
Director born in February 1957IndividualOfficer2014-11-25 ~ 2018-05-01OF - Director → CIF 0 - 12
Collins, Brian John
Finance Director born in September 1968IndividualOfficer2017-07-03 ~ 2019-02-08OF - Director → CIF 0 - 13
Schuschnig, Joerg
Born in January 1971IndividualOfficer2022-09-15 ~ 2026-01-08OF - Director → CIF 0 - 14
Lapping, Mark Edward
President born in January 1969Individual (14 offsprings)Officer2014-08-29 ~ 2017-05-31OF - Director → CIF 0 - 15
Pallas, Jonathan
Director born in September 1962Individual (8 offsprings)Officer2017-03-31 ~ 2022-06-30OF - Director → CIF 0 - 16
Daccus, Paul David
Managing Director born in March 1972Individual (18 offsprings)Officer2012-12-21 ~ 2013-01-15OF - Director → CIF 0
Company in focus
COVERIS FLEXIBLES HOLDINGS UK LIMITED
Previous name
PORTUGAL TOPCO LIMITED - 2018-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
COVERIS FLEXIBLES HOLDINGS UK LIMITED
InfoPORTUGAL TOPCO LIMITED - 2018-08-30Registered number 08339980Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZNPRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0COVERIS FLEXIBLES HOLDINGS UK LIMITED
SRegistered number missingHolland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZNPrivate Limited CompanyCIF 1COVERIS FLEXIBLES HOLDINGS UK LIMITED
SRegistered number 8339980Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZNLimited Company in England & Wales, EnglandCIF 2Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1AAL (H) LIMITED - 2004-05-04Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Person with significant control2019-07-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2PARAGON FLEXIBLE PACKAGING LIMITED - 2014-02-14EVER 2100 LIMITED - 2003-06-17Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
- 3PARAGON LABELS LIMITED - 2014-02-14CHALLENGEMART LIMITED - 1994-07-15Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
- 4Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2019-12-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5INITIAL PACKAGING SOLUTIONS LIMITED - 2023-01-04POLYTHENE CONVERTERS LIMITED - 2003-04-28Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)1,361,054 GBP2021-04-30Person with significant control2021-03-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 6Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2019-12-19 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7Holland Place Wardentree Park, Pinchbeck, Spalding, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)4,300,098 GBP2021-04-30Person with significant control2021-05-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
- 9RADBAR (CWMAVON) LIMITED - 2022-11-29Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)34,252 GBP2022-07-30Person with significant control2022-11-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2022-10-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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