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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 5
  • 1
    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 controlCIF 0
  • 2
    Gumley, Kelly Margaret
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Donald Thomas
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Zenner, Denis Jean
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Leclercq, Patrick
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    West, Raffan
    Company Director born in May 1969
    Individual
    Officer
    2016-10-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Allen, Simon Francis
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Coward, Richard
    Managing Director born in October 1960
    Individual
    Officer
    2017-09-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Anderson, Jeremy Mark
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Messiaen, Wim
    Manager born in March 1968
    Individual
    Officer
    2022-05-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Orr, David William Edmund
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Mclaren, Donald Thomas
    Director born in November 1978
    Individual (15 offsprings)
    Officer
    2015-11-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Kirby, Nicholas Andrew
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Richardson, David John
    Managing Director born in October 1969
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2022-05-23
    OF - Director → 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
    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
  • 14
    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 controlCIF 0
  • 15
    Khawaja, Saqib Saeed
    Finance Director born in May 1985
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 16
    Cook, Ruth
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Cross, David Alec
    Company Director born in December 1957
    Individual (9 offsprings)
    Officer
    2014-09-10 ~ 2017-02-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    120, Oude Baan, 9200 Dendermonde, Belgium
    Corporate
    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
  • 20
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP - 2012-11-30 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2019-06-17 ~ 2025-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CORRBOARD UK LIMITED

Previous name
WB901 LIMITED - 2014-01-30 07944668, 07951144, 09037948... (more)
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.