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
    Brink, Andre-barry
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Muylaert-gelein, Hans Christiaan
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    M.& W.MACK LIMITED
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    451, Main Road, Paarl 7646, Western Cape, South Africa
    Corporate (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Craig, Ian Alexander
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Malan, Gabriel Johannes
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Trood, Nigel John, Mr.
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (31 offsprings)
    Officer
    2017-11-02 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Mr Hans Christiaan Muylaert-gelein
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Gray, Catherine Louise
    Accountant born in February 1966
    Individual
    Officer
    2015-09-04 ~ 2017-10-20
    OF - Director → CIF 0
parent relation
Company in focus

CUSTOM PLUM COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CUSTOM PLUM COMPANY LIMITED
    Info
    Registered number 09762660
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    Private Limited Company incorporated on 2015-09-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.