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 2
  • 1
    Curran, John Francis
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Flierman, Niels, Mr.
    Ceo born in November 1974
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Van Der Kooi, Catrinus Jan
    Ceo born in April 1967
    Individual
    Officer
    2023-03-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Bergner, Klaus Dieter
    Chief Executive born in March 1961
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Whitaker, Kimberley Louise
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Holt, Kris
    Financial Controller born in March 1985
    Individual
    Officer
    2015-07-30 ~ 2018-04-26
    OF - Director → CIF 0
    Mr Kristopher Holt
    Born in March 1985
    Individual
    Person with significant control
    2016-06-01 ~ 2018-04-26
    PE - Has significant influence or controlCIF 0
  • 5
    Harding, Nick
    Sales Director born in May 1982
    Individual
    Officer
    2015-07-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Houben, Richard
    Ceo born in July 1974
    Individual
    Officer
    2017-07-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    Hogben, Graham Richard
    Plant Manager born in April 1967
    Individual
    Officer
    2018-09-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Watts, Paul
    Managing Director born in August 1961
    Individual
    Officer
    2015-04-20 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    Industrieweg West 3, 9665 Px, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 10
    Hoofdstraat, 9693 Ah, 34, Bad Nieuweschans, Netherlands
    Corporate
    Person with significant control
    2019-09-30 ~ 2019-09-30
    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
parent relation
Company in focus

SOLIDUS UK SOLUTIONS LTD

Previous name
AURELIUS OMIKRON UK LIMITED - 2015-06-16
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • SOLIDUS UK SOLUTIONS LTD
    Info
    AURELIUS OMIKRON UK LIMITED - 2015-06-16
    Registered number 09423901
    . Engine Shed Lane, Skipton, North Yorkshire BD23 1TX
    Private Limited Company incorporated on 2015-02-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • SOLIDUS UK SOLUTIONS LTD
    S
    Registered number missing
    2, Arnsley Road, Weldon North Industrial Estate, Corby, Northamptonshire, England, NN17 5QW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEATHPAK LTD. - 2023-02-03
    . Engine Shed Lane, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    616,974 GBP2016-05-31
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.