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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 4
  • 1
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Huisman, Gijs
    Sales Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Koukka, Juha
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of addressGround Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Walton, David
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Casiraghi, Marco
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Stockert, Florian
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    icon of addressPo Box 57, Kuopio, Finland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-06
    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
  • 5
    NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2018-06-01
    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
  • 6
    icon of address21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (601 offsprings)
    Officer
    2014-10-13 ~ 2017-05-10
    PE - Secretary → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2017-05-10 ~ 2018-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

POWERFLUTE GROUP HOLDINGS LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
17120 - Manufacture Of Paper And Paperboard

Related profiles found in government register
  • POWERFLUTE GROUP HOLDINGS LIMITED
    Info
    Registered number 09261798
    icon of addressGround 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
    icon of address20-22 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
  • icon of addressC/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.