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
    Hampshire, Jennifer Louise
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Huisman, Gijs
    Sales Director born in June 1972
    Individual (1 offspring)
    Officer
    2024-04-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Koukka, Juha
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-06-01 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Walton, David
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-06-01
    OF - director → CIF 0
  • 2
    Casiraghi, Marco
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-06-01
    OF - director → CIF 0
  • 3
    Stockert, Florian
    Director born in November 1959
    Individual
    Officer
    2018-06-01 ~ 2024-04-17
    OF - director → CIF 0
  • 4
    NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Po Box 57, Kuopio, Finland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-05-10 ~ 2018-09-27
    PE - secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-10-13 ~ 2017-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

POWERFLUTE GROUP HOLDINGS LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.