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 7
  • 1
    Naylor, Stephen
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Limmer, Andrew John
    Chartered Accountant born in February 1981
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Director born in January 1969
    Individual (141 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Gostelow, Neil David
    Director born in December 1974
    Individual (31 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Nicholas
    Plant Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Walton, Michael Desmond
    Director born in April 1964
    Individual (31 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    SILVER ITEC LIMITED - now
    BREAL CAPITAL (ITEC) LIMITED - 2025-02-17
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -285,770 GBP2023-06-30
    Person with significant control
    2022-09-22 ~ now
    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 34
  • 1
    Cecil, Reed Hallum
    Born in September 1939
    Individual
    Officer
    1990-07-20 ~ 1994-04-04
    OF - Director → CIF 0
    Cecil, Reed Hallum
    Individual
    Officer
    1990-07-20 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 2
    Hiekkaranta, Timo
    General Manager born in September 1960
    Individual
    Officer
    2022-02-08 ~ 2022-08-25
    OF - Director → CIF 0
  • 3
    Fortune, Patrick John
    Born in April 1947
    Individual
    Officer
    1990-07-20 ~ 1991-12-03
    OF - Director → CIF 0
  • 4
    Forster, Michael Dean
    Chartered Accountant born in December 1980
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Jefferson, Paul Roger
    Lawyer born in September 1946
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1995-12-31
    OF - Director → CIF 0
    Jefferson, Paul Roger
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Lorenz, Nicolas Werner
    International Wholesale And Trader born in January 1968
    Individual
    Officer
    2015-12-18 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Kerr, George Leslie
    Ca
    Individual
    Officer
    1992-10-08 ~ 1992-12-16
    OF - Secretary → CIF 0
  • 8
    Johnson, Graham Leslie
    Managing Director born in February 1945
    Individual
    Officer
    1995-09-14 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Allen, Kenneth Dale
    Managing Director born in April 1939
    Individual
    Officer
    1995-09-14 ~ 1997-06-01
    OF - Director → CIF 0
    Allen, Kenneth Dale
    Individual
    Officer
    1995-12-18 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 10
    Marc Leder
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Stapleton, Ian Glen
    Accountant born in February 1970
    Individual
    Officer
    2021-03-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 12
    Green, Cyril Joseph
    Group Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Eberle, Frank
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Milan, Edgar James
    Director born in November 1934
    Individual
    Officer
    1995-12-18 ~ 1997-03-27
    OF - Director → CIF 0
  • 15
    Griswold, Paul John
    Vice President/General Manager born in November 1951
    Individual
    Officer
    1995-09-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Barton, Graham
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Bockeler, Eberhard
    Company Director born in November 1934
    Individual
    Officer
    1990-07-20 ~ 1995-09-14
    OF - Director → CIF 0
  • 18
    Batey, Kevin William
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2014-05-21
    OF - Director → CIF 0
    Batey, Kevin William
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 19
    Huston, Steven
    Attorney born in June 1954
    Individual
    Officer
    2006-08-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Jones, Keith Ashley
    Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2019-08-05
    OF - Director → CIF 0
  • 21
    Lucherini, Roberto
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 22
    Lewis, Peter
    Managing Director born in April 1955
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-04-01
    OF - Director → CIF 0
    Lewis, Peter
    Director born in April 1955
    Individual (3 offsprings)
    2005-09-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Reed, Harry
    Md - Tenneco Packaging Uk born in October 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Hollyhead, Andrew Richard
    Accountant born in July 1975
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 25
    SchÜtte, Andreas
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Stecko, Paul Thomas
    President And Chief Eo born in October 1944
    Individual
    Officer
    1993-12-31 ~ 1996-06-26
    OF - Director → CIF 0
  • 27
    Brush, David Paul
    Vice President & Teasurer born in July 1965
    Individual
    Officer
    1999-10-31 ~ 2005-09-28
    OF - Director → CIF 0
  • 28
    Rodger Krouse
    Born in November 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 29
    Haymon, Monte
    Born in September 1937
    Individual
    Officer
    1990-07-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Mcvicker, Lawrence Arthur
    Senior Vice President born in November 1940
    Individual
    Officer
    1991-09-23 ~ 1995-01-13
    OF - Director → CIF 0
  • 31
    Zerhusen, David Edward
    Attorney born in August 1955
    Individual
    Officer
    1997-06-01 ~ 1999-10-31
    OF - Director → CIF 0
    Zerhusen, David Edward
    Individual
    Officer
    1997-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 32
    Morris, James
    Senior Vice President And Gen born in October 1953
    Individual
    Officer
    2000-02-29 ~ 2005-09-28
    OF - Director → CIF 0
  • 33
    15, Boulevard Friedrich Wilhelm Raiffeisen, L-2411, Luxemburg, Luxembourg
    Corporate
    Person with significant control
    2020-11-13 ~ 2022-08-26
    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
  • 34
    3-5, Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    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
parent relation
Company in focus

ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Previous names
PACCOR UK LIMITED - 2022-10-24
COVERIS RIGID UK LIMITED - 2018-09-14
KOBUSCH UK LIMITED - 2014-01-08
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED - 2005-10-13
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
  • ITEC PACKAGING (CHESTER-LE-STREET) LIMITED
    Info
    PACCOR UK LIMITED - 2022-10-24
    COVERIS RIGID UK LIMITED - 2018-09-14
    KOBUSCH UK LIMITED - 2014-01-08
    PREGIS RIGID PACKAGING LIMITED - 2012-01-16
    PACTIV (UK) LIMITED - 2005-10-13
    Registered number SC121847
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1989-12-11 (35 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.