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 6
  • 1
    Zenner, Denis Jean
    Business Executive born in April 1976
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
  • 2
    Macharis, Pierre Ivan Rene
    Business Executive born in January 1962
    Individual (11 offsprings)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
  • 3
    Gumley, Kelly Margaret
    Finance Director Uk & Ireland born in June 1976
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    Peeters, Erik
    Business Executive born in September 1969
    Individual (11 offsprings)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
  • 5
    Mr Jean-paul Wilfrid Andre Macharis
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2022-01-29 ~ 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
  • 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
    2017-05-11 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Copans, Richard Harris
    Investor born in May 1976
    Individual
    Officer
    2017-02-06 ~ 2019-05-07
    OF - director → CIF 0
  • 2
    Walton, David Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2019-05-07
    OF - director → CIF 0
  • 3
    Casiraghi, Marco
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2019-05-07
    OF - director → CIF 0
  • 4
    Khawaja, Saqib
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2023-04-27
    OF - secretary → CIF 0
  • 5
    Souleles, Thomas S.
    Director born in July 1968
    Individual
    Officer
    2016-08-30 ~ 2019-05-07
    OF - director → CIF 0
  • 6
    Macha, Thomas Andrew
    Investor born in February 1986
    Individual
    Officer
    2017-02-06 ~ 2019-05-07
    OF - director → CIF 0
  • 7
    Tresnowski, Mark B.
    Individual
    Officer
    2016-08-30 ~ 2017-05-11
    OF - secretary → CIF 0
  • 8
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-08-30 ~ 2022-01-29
    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

NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED

Previous name
NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
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 (8 years 9 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
Active 1
  • C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2018-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.