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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
    Vickery, Ian
    Uk Hr Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Leder
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Rodger Krouse
    Born in November 1961
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Schuschnig, Joerg
    Chief Financial Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bostock, Karl Robert
    Finance Director born in June 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Mezzanotte, Jr., David Anthony
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Pallas, Jonathan
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Collins, Brian John
    Finance Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Rehwinkel, Gary Edward
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2019-05-14
    OF - Director → CIF 0
  • 6
    Gooding, Sarah
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Stubbs, Timothy Rupert John
    Managing Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2013-10-15
    OF - Director → CIF 0
  • 8
    Lapping, Mark Edward
    President born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Petersen, Markus
    Chief Financial Officer born in January 1979
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Keck, Stefan
    Group Treasury Director born in January 1980
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Daccus, Paul David
    Managing Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 12
    Neuschaefer, Philippe Frederic, Mr
    - born in May 1980
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Owens, Duane
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2018-08-28
    OF - Director → CIF 0
  • 14
    Heigl, Andreas
    Group Treasurer born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Alger, Mike
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
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
    Info
    PORTUGAL TOPCO LIMITED - 2018-08-30
    Registered number 08339980
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN
    Private Limited Company incorporated on 2012-12-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • COVERIS FLEXIBLES HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of addressHolland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
    Private Limited Company
    CIF 1
  • COVERIS FLEXIBLES HOLDINGS UK LIMITED
    S
    Registered number 8339980
    icon of addressHolland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    AAL (H) LIMITED - 2004-05-04
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    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
  • 2
    PARAGON FLEXIBLE PACKAGING LIMITED - 2014-02-14
    EVER 2100 LIMITED - 2003-06-17
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PARAGON LABELS LIMITED - 2014-02-14
    CHALLENGEMART LIMITED - 1994-07-15
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHolland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    INITIAL PACKAGING SOLUTIONS LIMITED - 2023-01-04
    POLYTHENE CONVERTERS LIMITED - 2003-04-28
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,054 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressHolland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,300,098 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    RADBAR (CWMAVON) LIMITED - 2022-11-29
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,252 GBP2022-07-30
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressHolland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.