1
AGI MEDIA PACKAGING HOLDINGS LIMITED
- now 03487779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-11
IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
IMPAC EUROPE LIMITED - 1999-04-01
EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Deloitte Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (27 parents)
Officer
2016-12-16 ~ 2017-02-09
IIF 4 - Director → ME
2015-11-01 ~ 2017-02-09
IIF 12 - Secretary → ME
2
EMPORIUM OF BEERS (ST HELENS) LTD
10657070 152 Bleak Hill Rd, St Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-10
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (23 parents)
Officer
2016-12-16 ~ 2017-02-09
IIF 8 - Director → ME
2015-11-01 ~ 2017-02-09
IIF 15 - Secretary → ME
4
MEADWESTVACO CALMAR LIMITED
- now 01755708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-12-07
SAINT-GOBAIN CALMAR LIMITED - 2006-08-22
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (17 parents)
Officer
2016-06-30 ~ 2017-02-09
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-10
AGI MEDIA PACKAGING LIMITED - 2010-10-13
JAMES UPTON LIMITED - 2001-01-29
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (36 parents)
Officer
2016-06-30 ~ 2017-02-09
IIF 9 - Director → ME
2016-06-30 ~ 2017-02-09
IIF 16 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-10-03
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
2016-12-16 ~ 2017-02-09
IIF 7 - Director → ME
2012-01-01 ~ 2017-02-09
IIF 17 - Secretary → ME
7
NEXUS ENGINEERING LIMITED
- now 02806284NEXUS ENGINEERING GROUP LIMITED
- 1994-06-14
02806284 Unit 11 Diamond Business Park Sandwash Close, Rainford, St. Helens, England
Dissolved Corporate (9 parents)
Officer
1993-03-29 ~ 2018-03-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-14
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (13 parents)
Officer
2016-06-30 ~ 2017-02-09
IIF 11 - Director → ME
9
SMURFIT WESTROCK BRISTOL LTD - now
WESTROCK PACKAGING SYSTEMS UK LTD.
- 2025-06-27
02021031MEADWESTVACO UK LIMITED
- 2016-09-28
02021031MEAD U.K. LIMITED - 2002-10-01
MEAD PACKAGING LIMITED - 1999-08-03
GUIDEWILD LIMITED - 1986-07-01
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (37 parents)
Officer
2013-02-01 ~ 2017-02-09
IIF 5 - Director → ME
2012-10-10 ~ 2017-02-09
IIF 13 - Secretary → ME
10
THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED
- now 02822340QUAYSHELFCO 440 LIMITED - 1993-08-28
Westrock Packaging Systems Uk Ltd, 500 Woodward Avenue Yate, Bristol, England
Active Corporate (20 parents)
Officer
2011-12-01 ~ 2017-02-08
IIF 14 - Secretary → ME
11
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-12 ~ 2017-02-09
IIF 6 - Director → ME