REYNARDS FOOD PACKAGING LTD

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
Edwards, Simon Christopher
Finance Director born in March 1968
Individual (8 offsprings)
Officer
2017-02-27 ~ dissolved
OF - Director → CIF 0
Edwards, Simon Christopher
Individual (8 offsprings)
Officer
2017-02-27 ~ dissolved
OF - Secretary → CIF 0
2
INTELIPAC LTD
TPBI UK LIMITED - now
INTELIPAC LIMITED - 2019-05-20
43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
452,995 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-02-27 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Wilkinson, John Antony
Managing Director born in June 1972
Individual (5 offsprings)
Officer
2017-02-27 ~ 2023-08-09
OF - Director → CIF 0
2
Kittikerdkulchai, Sakchai, Mr.
Employee born in September 1977
Individual
Officer
2018-10-01 ~ 2024-03-07
OF - Director → CIF 0
3
Borrisuttanakul, Kamol, Mr.
Employee born in November 1976
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - Director → CIF 0
4
Poolpol, Wandee
Director born in December 1962
Individual
Officer
2023-08-01 ~ 2024-09-13
OF - Director → CIF 0
5
Borrisuttanakul, Shuleeporn, Ms.
Employee born in October 1986
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - Director → CIF 0
6
Fitchett, Gregory Howard
Managing Director born in July 1961
Individual (1 offspring)
Officer
2017-05-25 ~ 2017-07-21
OF - Director → CIF 0
7
Edwards, Duncan Anthony
Operations Director born in December 1966
Individual (6 offsprings)
Officer
2017-02-27 ~ 2020-02-14
OF - Director → CIF 0
8
Borrisuttanakul, Saksit, Mr.
Employee born in September 1981
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - Director → CIF 0
9
Uerpairojkit, Chamaiporn
Chief Executive born in August 1961
Individual (2 offsprings)
Officer
2022-05-14 ~ 2024-03-07
OF - Director → CIF 0
10
Borrisuttanakul, Sittichai
Employee born in November 1983
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - Director → CIF 0
11
Borrisuttanakul, Somsak, Mr.
Employee born in April 1954
Individual (2 offsprings)
Officer
2018-10-01 ~ 2024-03-07
OF - Director → CIF 0

Company in focus

Previous name

JWDE LIMITED - 2017-04-04

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

02023-01-01 ~ 2023-12-31

Total Inventories

11,529 GBP2022-12-31

Debtors

515 GBP2022-12-31

Cash at bank and in hand

8,025 GBP2022-12-31

Current Assets

20,069 GBP2022-12-31

Creditors

Current

80,660 GBP2022-12-31

Net Current Assets/Liabilities

-60,591 GBP2022-12-31

Total Assets Less Current Liabilities

-60,591 GBP2022-12-31

Equity

Called up share capital

10 GBP2023-12-31

10 GBP2022-12-31

Retained earnings (accumulated losses)

-10 GBP2023-12-31

-60,601 GBP2022-12-31

Equity

-60,591 GBP2022-12-31

Other Debtors

Current, Amounts falling due within one year

515 GBP2022-12-31

Amounts owed to group undertakings

Current

80,660 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2023-12-31

REYNARDS FOOD PACKAGING LTD
Info
JWDE LIMITED - 2017-04-04
Registered number 10639975
Unit 1 Rosevale Business Park, Newcastle Under Lyme ST5 7UB
PRIVATE LIMITED COMPANY incorporated on 2017-02-27 and dissolved on 2025-03-11 (8 years). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.