1
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (25 parents)
Officer
2006-10-06 ~ 2008-09-10
IIF 18 - Director → ME
2
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2017-03-31 ~ dissolved
IIF 4 - Director → ME
3
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
- now 05054119SHELFCO (NO. 2942) LIMITED - 2004-12-08
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (13 parents)
Officer
2017-04-24 ~ 2024-01-31
IIF 7 - Director → ME
4
GKN CHEP LIMITED - 1995-01-01
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (53 parents, 1 offspring)
Officer
2004-06-07 ~ 2009-06-30
IIF 17 - Director → ME
5
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
- now 04786458PARAGON FLEXIBLE PACKAGING LIMITED - 2014-02-14
EVER 2100 LIMITED - 2003-06-17
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-31 ~ 2021-01-29
IIF 10 - Director → ME
6
COVERIS FLEXIBLES HOLDINGS UK LIMITED
- now 08339980PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Officer
2017-03-31 ~ 2022-06-30
IIF 8 - Director → ME
7
COVERIS FLEXIBLES UK LIMITED
- now 02925612PARAGON LABELS LIMITED - 2014-02-14
CHALLENGEMART LIMITED - 1994-07-15
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (23 parents, 4 offsprings)
Officer
2017-03-31 ~ 2022-07-25
IIF 9 - Director → ME
8
COVERIS LABELS HOLDINGS UK LTD
- now 08338517PORTUGAL BIDCO LIMITED - 2014-02-14
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2017-03-31 ~ dissolved
IIF 5 - Director → ME
9
EMMAUS SOUTH LAMBETH COMMUNITY
- now 03458828EMMAUS SOUTHBANK COMMUNITY - 2002-04-11
9 Knight's Hill, West Norwood, London
Active Corporate (58 parents)
Officer
2010-02-08 ~ 2023-12-31
IIF 14 - Director → ME
10
PARAGON LABELS (NORFOLK) LIMITED
- now 01630940NORFOLK LABELS LIMITED - 2007-06-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2017-03-31 ~ dissolved
IIF 3 - Director → ME
11
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 6 - Director → ME
12
RECOVER BLAENAVON LIMITED
- now 08786986RADBAR (CWMAVON) LIMITED
- 2022-11-29
08786986 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (11 parents)
Equity (Company account)
34,252 GBP2022-07-30
Officer
2022-11-28 ~ 2024-01-31
IIF 11 - Director → ME
13
RIVENDELL (HOLDINGS) LIMITED
- now 03731111MCG EUROPE LIMITED - 2005-03-30
PINCO 1200 LIMITED - 1999-04-09
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ dissolved
IIF 13 - Director → ME
14
PINCO 932 LIMITED - 1997-06-27
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (19 parents)
Officer
2017-03-31 ~ 2022-07-14
IIF 12 - Director → ME
15
C/o Strathmore School At St Richard Reynolds Catholic College, Station Road, Twickenham, England
Active Corporate (28 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
16
THE PENTUP FOUNDATION COMMUNITY INTEREST COMPANY
10829203 24 Manor Road, Teddington, Middlesex
Converted / Closed Corporate (1 parent)
Officer
2017-06-21 ~ now
IIF 16 - Director → ME
17
TRANSCONTINENTAL SUPRAPLAST HOLDING UK LTD. - now
COVERIS SUPRAPLAST HOLDING LIMITED
- 2018-06-25
09926789 Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
Dissolved Corporate (17 parents)
Officer
2017-03-31 ~ 2018-06-02
IIF 15 - Director → ME
18
22-24 Broad Street, Wokingham, Berkshire
Active Corporate (38 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,942,945 GBP2024-03-31
Officer
2025-05-20 ~ now
IIF 1 - Director → ME