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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Pallas, Jonathan
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Collins, Brian John
    Finance Director born in September 1968
    Individual (13 offsprings)
    Officer
    2017-07-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Petersen, Markus
    Chief Financial Officer born in January 1979
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Kolarik, Christian
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Heigl, Andreas
    Group Treasurer born in February 1977
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Schuschnig, Joerg
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2026-01-08
    OF - Director → CIF 0
  • 7
    Vickery, Ian
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Lapping, Mark Edward
    President born in January 1969
    Individual (43 offsprings)
    Officer
    2014-08-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Keck, Stefan
    Group Treasury Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Bostock, Karl Robert
    Finance Director born in June 1977
    Individual (72 offsprings)
    Officer
    2014-08-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Daccus, Paul David
    Managing Director born in March 1972
    Individual (84 offsprings)
    Officer
    2012-12-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 12
    Stubbs, Timothy Rupert John
    Managing Director born in July 1967
    Individual (31 offsprings)
    Officer
    2013-01-15 ~ 2013-10-15
    OF - Director → CIF 0
  • 13
    Gooding, Sarah
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Mezzanotte, Jr., David Anthony
    Managing Director born in December 1954
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Neuschaefer, Philippe Frederic, Mr
    - born in May 1980
    Individual (15 offsprings)
    Officer
    2012-12-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 16
    Mr Marc Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Mr Rodger Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Alger, Mike
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Owens, Duane
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2018-08-28
    OF - Director → CIF 0
  • 20
    Rehwinkel, Gary Edward
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2019-05-14
    OF - Director → CIF 0
parent relation
Company in focus

COVERIS FLEXIBLES HOLDINGS UK LIMITED

Period: 2018-08-30 ~ now
Company number: 08339980 08338517
Registered names
COVERIS FLEXIBLES HOLDINGS UK LIMITED - now 08338517
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
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • COVERIS FLEXIBLES HOLDINGS UK LIMITED
    S
    Registered number missing
    Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
    Private Limited Company
    CIF 1
  • COVERIS FLEXIBLES HOLDINGS UK LIMITED
    S
    Registered number 8339980
    Holland 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 10
  • 1
    AMBERLEY ADHESIVE LABELS LIMITED
    - now 04404780 01707427
    AAL (H) LIMITED - 2004-05-04
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-31 ~ 2026-03-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
    - now 04786458
    PARAGON FLEXIBLE PACKAGING LIMITED - 2014-02-14
    EVER 2100 LIMITED - 2003-06-17
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COVERIS LOUTH LIMITED
    12372162
    Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 4
    COVERIS SPECIALITY BAGS LIMITED
    - now 02133782
    INITIAL PACKAGING SOLUTIONS LIMITED
    - 2023-01-04 02133782
    POLYTHENE CONVERTERS LIMITED - 2003-04-28
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 5
    COVERIS WINSFORD LIMITED
    12372044
    Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    FOUR04 PACKAGING LIMITED
    05113772
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PARANOVA PRINT AND PACKAGING LIMITED - now
    PARAGON PRINT AND PACKAGING LIMITED
    - 2026-03-31 02925612 16929081... (more)
    COVERIS FLEXIBLES UK LIMITED
    - 2026-03-02 02925612
    PARAGON LABELS LIMITED - 2014-02-14
    CHALLENGEMART LIMITED - 1994-07-15
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PORTUGAL FINCO LIMITED
    08340053
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    RECOVER BLAENAVON LIMITED
    - now 08786986
    RADBAR (CWMAVON) LIMITED
    - 2022-11-29 08786986
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    RECOVER LOUTH LIMITED
    14411256
    Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.