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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 11
  • 1
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Koukka, Juha
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Walton, David
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2014-10-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Stockert, Florian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Huisman, Gijs
    Sales Director born in June 1972
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Casiraghi, Marco
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
    - now 10351723 10351644
    NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Po Box 57, Kuopio, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MONDI INVESTMENTS LIMITED
    - now 05024245 05265977... (more)
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-05-10 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-10-13 ~ 2017-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERFLUTE GROUP HOLDINGS LIMITED

Period: 2014-10-13 ~ 2024-12-24
Company number: 09261798
Registered name
POWERFLUTE GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.

Related profiles found in government register
  • POWERFLUTE GROUP HOLDINGS LIMITED
    Info
    Registered number 09261798
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 and dissolved on 2024-12-24 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • POWERFLUTE GROUP HOLDINGS LIMITED
    S
    Registered number 09261798
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORENSO GROUP HOLDINGS LIMITED
    09262057
    C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.