CORRBOARD UK 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 5

1
Zenner, Denis Jean
Born in April 1976
Individual (11 offsprings)
Officer
2025-04-11 ~ now
OF - Director → CIF 0
2
Mr Pierre Ivan Rene Macharis
Born in January 1962
Individual (12 offsprings)
Person with significant control
2025-10-03 ~ now
PE - Has significant influence or control → CIF 0
3
Leclercq, Patrick
Born in May 1981
Individual (1 offspring)
Officer
2025-04-11 ~ now
OF - Director → CIF 0
4
Mclaren, Donald Thomas
Born in November 1978
Individual (15 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
5
Gumley, Kelly Margaret
Born in June 1976
Individual (9 offsprings)
Officer
2023-06-19 ~ now
OF - Director → CIF 0

Ceased 20

1
Perullo, John Richard
Company Director born in June 1970
Individual
Officer
2013-12-19 ~ 2017-09-28
OF - Director → CIF 0
Mr John Richard Perullo
Born in June 1970
Individual
Person with significant control
2016-04-06 ~ 2017-09-28
PE - Has significant influence or control → CIF 0
2
Kirby, Nicholas Andrew
Company Director born in August 1962
Individual (5 offsprings)
Officer
2013-12-19 ~ 2017-09-28
OF - Director → CIF 0
3
Coward, Richard
Managing Director born in October 1960
Individual
Officer
2017-09-28 ~ 2019-07-01
OF - Director → CIF 0
4
Mclaren, Donald Thomas
Director born in November 1978
Individual (15 offsprings)
Officer
2015-11-01 ~ 2018-07-01
OF - Director → CIF 0
5
Orr, David William Edmund
Company Director born in September 1959
Individual (8 offsprings)
Officer
2019-07-01 ~ 2020-07-01
OF - Director → CIF 0
6
Allen, Simon Francis
Company Director born in August 1967
Individual (3 offsprings)
Officer
2014-07-15 ~ 2015-10-30
OF - Director → CIF 0
7
West, Raffan
Company Director born in May 1969
Individual
Officer
2016-10-03 ~ 2019-07-01
OF - Director → CIF 0
8
Cross, David Alec
Company Director born in December 1957
Individual (9 offsprings)
Officer
2014-09-10 ~ 2017-02-21
OF - Director → CIF 0
9
Cook, Ruth
Managing Director born in June 1968
Individual (5 offsprings)
Officer
2018-07-01 ~ 2020-07-01
OF - Director → CIF 0
10
Saynor, John Charles
Solicitor born in April 1953
Individual (9 offsprings)
Officer
2013-10-23 ~ 2013-12-19
OF - Director → CIF 0
Saynor, John Charles
Individual (9 offsprings)
Officer
2013-10-23 ~ 2019-06-17
OF - Secretary → CIF 0
11
Burgin, Robert Ian
Managing Director born in March 1972
Individual
Officer
2022-01-01 ~ 2024-07-26
OF - Director → CIF 0
12
Barber, Paul
Director born in December 1979
Individual (5 offsprings)
Officer
2018-05-01 ~ 2021-11-30
OF - Director → CIF 0
13
Anderson, Jeremy Mark
Managing Director born in February 1969
Individual (1 offspring)
Officer
2022-11-01 ~ 2025-04-11
OF - Director → CIF 0
14
Barber, Paul James
Industrial Director Vpk Packaging Group born in May 1978
Individual (2 offsprings)
Officer
2023-05-01 ~ 2023-06-20
OF - Director → CIF 0
15
Richardson, David John
Managing Director born in October 1969
Individual (27 offsprings)
Officer
2019-07-01 ~ 2022-05-23
OF - Director → CIF 0
16
Messiaen, Wim
Manager born in March 1968
Individual
Officer
2022-05-23 ~ 2022-11-01
OF - Director → CIF 0
17
Khawaja, Saqib Saeed
Finance Director born in May 1985
Individual (2 offsprings)
Officer
2020-06-01 ~ 2023-04-27
OF - Director → CIF 0
18
VPK GROUP NV
120, Oude Baan, 9200 Dendermonde, Belgium
Corporate (2 offsprings)
Person with significant control
2017-09-28 ~ 2017-09-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
19
WB 902 LIMITED
Wilson Browne Commercial Law, Kettering Parkway South, Kettering, Northamptonshire, Uk
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2014-09-10
PE - Director → CIF 0
20
BURNESS PAULL LLP
- now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (94 parents, 887 offsprings)
Officer
2019-06-17 ~ 2025-07-18
PE - Secretary → CIF 0

Company in focus

Previous name

WB901 LIMITED - 2014-01-30

Standard Industrial Classification

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

CORRBOARD UK LIMITED
Info
WB901 LIMITED - 2014-01-30
Registered number 08745634
Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE
PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.