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 3
  • 1
    Lee, Richard Peter Simon
    Sales Director born in January 1968
    Individual (15 offsprings)
    Officer
    2011-05-03 ~ dissolved
    OF - director → CIF 0
    Lee, Richard Peter Simon
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Brown, Wayne Robert
    Manufacturing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ dissolved
    OF - director → CIF 0
  • 3
    SYNBRA UK LIMITED - now
    CHARCO 644 LIMITED - 1996-06-10
    Infinity House, Anderson Way, Belvedere, England
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Groom, Matthew David
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2020-02-28
    OF - director → CIF 0
    Groom, Matthew David
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - secretary → CIF 0
  • 2
    Griffiths, Jason Ian
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Goemans, Ton
    General Manager born in June 1940
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 4
    Craig, Robert
    Works Manager born in August 1933
    Individual
    Officer
    ~ 1991-04-24
    OF - director → CIF 0
  • 5
    Lilley, John Howard
    General Manager born in March 1947
    Individual
    Officer
    1993-09-24 ~ 1999-12-22
    OF - director → CIF 0
  • 6
    Waring, Robert
    Director born in January 1949
    Individual
    Officer
    2004-01-01 ~ 2009-07-24
    OF - director → CIF 0
    Waring, Robert
    Director
    Individual
    Officer
    2001-09-13 ~ 2009-07-24
    OF - secretary → CIF 0
  • 7
    Hastings, Peter
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-02-23
    OF - director → CIF 0
  • 8
    Elvers, Jurgen
    General Manager born in January 1950
    Individual
    Officer
    1992-07-01 ~ 1993-09-30
    OF - director → CIF 0
  • 9
    Hansen, Johannes
    Works Manager
    Individual
    Officer
    ~ 1991-04-24
    OF - director → CIF 0
  • 10
    Hutchins, Kenneth
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2018-09-30
    OF - director → CIF 0
    Hutchins, Kenneth, Mr.
    Director
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2018-09-20
    OF - secretary → CIF 0
  • 11
    Honore, Michael
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 2003-01-02
    OF - director → CIF 0
  • 12
    Tommerup, Peter
    Venture Manager born in July 1938
    Individual
    Officer
    ~ 1997-04-16
    OF - director → CIF 0
  • 13
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Director born in September 1957
    Individual
    Officer
    2003-07-01 ~ 2009-08-26
    OF - director → CIF 0
  • 14
    Verstegen, Josef Hendrikus
    Director born in March 1956
    Individual
    Officer
    2001-09-13 ~ 2015-04-23
    OF - director → CIF 0
  • 15
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual
    Officer
    2001-09-13 ~ 2003-07-01
    OF - director → CIF 0
  • 16
    Key, Gijsbrecht
    Director born in July 1939
    Individual
    Officer
    2001-09-13 ~ 2003-07-01
    OF - director → CIF 0
  • 17
    Skjoldborg, Finn
    Company Director born in June 1935
    Individual
    Officer
    ~ 1995-04-21
    OF - director → CIF 0
  • 18
    Birnie, Gavin James
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-12-18
    OF - director → CIF 0
  • 19
    Partner, Mark
    Finance Analyst
    Individual
    Officer
    ~ 1991-04-24
    OF - director → CIF 0
  • 20
    Yeoman, John
    Managing Director born in September 1942
    Individual
    Officer
    1995-04-21 ~ 2003-12-31
    OF - director → CIF 0
    Yeoman, John
    Individual
    Officer
    ~ 2001-09-13
    OF - secretary → CIF 0
  • 21
    Walters, Anthony Joseph
    Company Director born in May 1938
    Individual
    Officer
    ~ 1992-12-18
    OF - director → CIF 0
  • 22
    Van Der Loo, Harry
    Director born in June 1948
    Individual
    Officer
    2001-09-13 ~ 2004-08-12
    OF - director → CIF 0
parent relation
Company in focus

SUKL REALISATIONS 2020 LIMITED

Previous names
STYROPACK (UK) LIMITED - 2020-07-09
STYROPACK (UK) LIMITED - 2008-07-30
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • SUKL REALISATIONS 2020 LIMITED
    Info
    STYROPACK (UK) LIMITED - 2020-07-09
    STYROPACK (UK) LIMITED - 2008-07-30
    Registered number SC041753
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen AB12 3AS
    Private Limited Company incorporated on 1965-02-19 and dissolved on 2024-09-05 (59 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-11-07
    CIF 0
  • STYROPACK (UK) LTD
    S
    Registered number Sc041753
    Craigshaw Road, Craigshaw Street, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Craigshaw Road, West Tullos Industrial Estate, Aberdeen
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.