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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 14
  • 1
    Copans, Richard Harris
    Investor born in May 1976
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Peeters, Erik
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Macharis, Pierre Ivan Rene
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Pierre Ivan Rene Macharis
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gumley, Kelly Margaret
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Souleles, Thomas S.
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2019-05-07
    OF - Director → CIF 0
  • 6
    Tresnowski, Mark B.
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 7
    Macha, Thomas Andrew
    Investor born in February 1986
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Zenner, Denis Jean
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Casiraghi, Marco
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2017-05-11 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Khawaja, Saqib
    Individual (17 offsprings)
    Officer
    2019-12-16 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 11
    Mr Jean-paul Wilfrid Andre Macharis
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2022-01-29 ~ 2025-10-03
    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
  • 12
    Walton, David Andrew
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2017-02-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 13
    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, 3179 offsprings)
    Officer
    2017-05-11 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 14
    NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED
    10351644 10351723... (more)
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-30 ~ 2022-01-29
    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
parent relation
Company in focus

NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED

Period: 2017-05-16 ~ now
Company number: 10351723
Registered names
NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED - now 10351644
Standard Industrial Classification
82920 - Packaging Activities

Related profiles found in government register
  • NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
    Info
    NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
    Registered number 10351723
    C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
    S
    Registered number 10351723
    C/o Vpk Packaging Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, United Kingdom, NN14 2SR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
    S
    Registered number 10351723
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 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
    2017-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    POWERFLUTE GROUP HOLDINGS LIMITED
    09261798
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2018-06-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.