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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 25
  • 1
    Key, Gijsbrecht
    Director born in July 1939
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Walters, Anthony Joseph
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1989-05-01) ~ 1992-12-18
    OF - Director → CIF 0
  • 3
    Griffiths, Jason Ian
    Operations Director born in June 1967
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Partner, Mark
    Finance Analyst
    Individual (1 offspring)
    Officer
    (before 1989-05-01) ~ 1991-04-24
    OF - Director → CIF 0
  • 5
    Birnie, Gavin James
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Hastings, Peter
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Brown, Wayne Robert
    Manufacturing Director born in May 1961
    Individual (8 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Groom, Matthew David
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2020-02-28
    OF - Director → CIF 0
    Groom, Matthew David
    Individual (14 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Lilley, John Howard
    General Manager born in March 1947
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Hutchins, Kenneth
    Director born in January 1955
    Individual (17 offsprings)
    Officer
    2009-07-06 ~ 2018-09-30
    OF - Director → CIF 0
    Hutchins, Kenneth, Mr.
    Director
    Individual (17 offsprings)
    Officer
    2009-07-24 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 11
    Yeoman, John
    Managing Director born in September 1942
    Individual (3 offsprings)
    Officer
    1995-04-21 ~ 2003-12-31
    OF - Director → CIF 0
    Yeoman, John
    Individual (3 offsprings)
    Officer
    (before 1989-05-01) ~ 2001-09-13
    OF - Secretary → CIF 0
  • 12
    Craig, Robert
    Works Manager born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1989-05-01) ~ 1991-04-24
    OF - Director → CIF 0
  • 13
    Verstegen, Josef Hendrikus
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2015-04-23
    OF - Director → CIF 0
  • 14
    Waring, Robert
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-07-24
    OF - Director → CIF 0
    Waring, Robert
    Director
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 15
    Elvers, Jurgen
    General Manager born in January 1950
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Hansen, Johannes
    Works Manager
    Individual (1 offspring)
    Officer
    (before 1989-05-01) ~ 1991-04-24
    OF - Director → CIF 0
  • 17
    Skjoldborg, Finn
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    (before 1989-05-01) ~ 1995-04-21
    OF - Director → CIF 0
  • 18
    Goemans, Ton
    General Manager born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 20
    Lee, Richard Peter Simon
    Sales Director born in January 1968
    Individual (19 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Lee, Richard Peter Simon
    Individual (19 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 21
    Van Der Loo, Harry
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2004-08-12
    OF - Director → CIF 0
  • 22
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    2001-09-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Tommerup, Peter
    Venture Manager born in July 1938
    Individual (1 offspring)
    Officer
    (before 1989-05-01) ~ 1997-04-16
    OF - Director → CIF 0
  • 24
    Honore, Michael
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 2003-01-02
    OF - Director → CIF 0
  • 25
    SYNBRA UK LIMITED - now 03193472
    CHARCO 644 LIMITED - 1996-06-10
    Infinity House, Anderson Way, Belvedere, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUKL REALISATIONS 2020 LIMITED

Period: 2020-07-09 ~ 2024-09-05
Company number: SC041753
Registered names
SUKL REALISATIONS 2020 LIMITED - Dissolved
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 - 2020-07-09
    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 status of the company number 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 1
  • 1
    POLYBOX (STORNOWAY) LIMITED
    SC113674
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.