1
T.P.T. HOLDINGS LIMITED
- 1987-10-01
00188062 Coopers & Lybrand, Abacus Court, 6 Minshull Street, Manchester
Dissolved Corporate (6 parents)
Officer
~ 1993-08-31
IIF 17 - Director → ME
2
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (20 parents)
Officer
1996-12-16 ~ 2001-12-14
IIF 32 - Director → ME
3
ALEX WATSON AND ASSOCIATES LIMITED
07721459 Mullion Cottage, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
10,030 GBP2023-08-31
Officer
2011-07-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1995-09-01 ~ 1997-06-06
IIF 31 - Director → ME
5
ALEXANDRA WORKWEAR PLC - 1998-06-19
ALEXANDRA WORKWEAR LIMITED - 1985-01-15
ALEXANDRA OVERALLS HOLDINGS LIMITED - 1984-03-22
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-09-23 ~ dissolved
IIF 53 - Director → ME
6
BALDWIN FILTERS LIMITED - now
CLARCOR UK LIMITED - 2012-12-04
LOCKER FILTRATION LIMITED - 2002-11-04
LOCKER AIR-MAZE LIMITED
- 1998-06-01
00472388 C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
-680,351 GBP2020-06-30
Officer
1996-08-30 ~ 1997-07-23
IIF 24 - Director → ME
7
BEGG, COUSLAND HOLDINGS LIMITED
SC055295 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (16 parents)
Officer
1996-08-27 ~ 1996-11-19
IIF 37 - Director → ME
8
BIBBY AND BARON GROUP LIMITED
- now 02993243BROOMCO (856) LIMITED - 1995-01-25
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
1995-04-19 ~ 1996-03-01
IIF 41 - Director → ME
9
BRAMBLES ENTERPRISES LIMITED - now
GKN-BRAMBLES ENTERPRISES LIMITED
- 2001-08-15
02330378BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
1994-02-16 ~ 1995-06-30
IIF 29 - Director → ME
10
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-09-24 ~ 2004-05-21
IIF 38 - Director → ME
11
CAPSEALS TUBES LIMITED
- 1982-08-18
00894305 C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Active Corporate (13 parents)
Officer
~ 1993-08-31
IIF 8 - Director → ME
12
PRINTED CARTONS (MIDLANDS) LIMITED
- 1991-12-09
00562588 C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
~ 1993-08-31
IIF 9 - Director → ME
13
PACKAGING PRODUCTS SALES LIMITED
- 1987-10-01
00637766 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
~ 1993-08-31
IIF 6 - Director → ME
14
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-12-31
IIF 49 - Director → ME
15
CELERANT CONSULTING HOLDINGS LIMITED
- now 03114683CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED - 1995-10-19
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2012-01-30 ~ 2012-12-31
IIF 52 - Director → ME
2002-03-12 ~ 2006-05-18
IIF 45 - Director → ME
16
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-05-24 ~ 2012-12-31
IIF 57 - Director → ME
17
CELERANT CONSULTING RUSSIA LIMITED
05015871 Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 50 - Director → ME
18
Hitachi Consulting Uk Limited, 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ 2012-12-31
IIF 46 - Director → ME
19
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 51 - Director → ME
20
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (12 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 48 - Director → ME
21
CELLOGLAS REALISATIONS LIMITED
- now 00485525ALCAN PRINT FINISHERS LTD
- 2005-09-01
00485525ALGROUP TRADE FINISHING LTD - 2001-11-27
CELLOGLAS LIMITED - 1998-11-09
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ dissolved
IIF 59 - Director → ME
2005-08-30 ~ 2006-12-31
IIF 63 - Secretary → ME
22
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (53 parents, 1 offspring)
Officer
1994-01-10 ~ 1995-06-30
IIF 27 - Director → ME
23
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED - 2014-01-31
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-09-11 ~ 1998-07-04
IIF 35 - Director → ME
24
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-09-01 ~ 2004-05-21
IIF 39 - Director → ME
25
CROSSCO (820) LIMITED
05206041 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,518,675 GBP2024-02-29
Officer
2005-01-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-13
IIF 61 - Has significant influence or control → OE
26
The Lab, 7-8 Commerce Way, Croydon
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
-1,769,682 GBP2020-12-31
Officer
2003-05-08 ~ 2005-02-24
IIF 42 - Director → ME
27
ENVIROTEC LIMITED - 1996-05-21
RM ENVIROTEC LIMITED - 1989-02-23
RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,594,095 GBP2024-02-29
Officer
2014-03-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
28
F. BENDER WREXHAM LIMITED - 1993-03-26
Gresford Industrial Park, Chester Road, Wrexham, Clwyd
Active Corporate (42 parents)
Officer
2006-10-04 ~ 2007-01-31
IIF 56 - Director → ME
29
GROVE MILL PAPER COMPANY LIMITED(THE)
00008912 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (14 parents)
Officer
1991-11-14 ~ 1993-08-31
IIF 1 - Director → ME
30
ROSEVALE PRECISION ENGINEERING LIMITED
- 1987-10-21
00428818ROSEVALE PRECISION ENGINEERING LIMITED
- 1987-10-01
00428818 C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
~ 1993-08-31
IIF 19 - Director → ME
31
HITACHI CONSULTING (UAE) LIMITED - now
CELERANT CONSULTING LIMITED
- 2015-09-15
02155379CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED - 1998-06-10
WINSFORGE LIMITED - 1987-09-01
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 47 - Director → ME
32
OVAL (1301) LIMITED
- 1998-06-12
03564109 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
1998-06-12 ~ 2004-03-02
IIF 22 - Director → ME
33
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 1998-07-04
IIF 33 - Director → ME
34
CAPSEALS MANAGEMENT LIMITED
- 1987-09-14
00188888 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
~ 1993-08-31
IIF 13 - Director → ME
35
Padiham Group, Albion Mills, Padiham, Lancashire
Dissolved Corporate (10 parents)
Officer
1997-01-30 ~ 2003-12-23
IIF 30 - Director → ME
36
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-09-23 ~ 1999-02-03
IIF 36 - Director → ME
37
CANOPET LIMITED - 1999-03-19
DOCKCHANCE LIMITED - 1997-08-29
2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-12-06 ~ 2011-07-30
IIF 21 - Director → ME
38
PCC TECHNOLOGIES LIMITED - now
PCC TECHNOLOGIES PLC
- 2009-04-06
03404261THE PLASTIC CAN COMPANY PLC - 1999-03-23
EUROPLAN 2000 PLC - 1997-08-19
2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-12-06 ~ 2000-06-26
IIF 26 - Director → ME
39
PENTRE GROUP LIMITED - now
PRICEMATIC LIMITED - 1990-08-17
Unit 2 Penfield Road, Leigh, Lancs
Active Corporate (16 parents, 2 offsprings)
Officer
1993-09-23 ~ 1996-01-10
IIF 20 - Director → ME
40
Albion Mill, Padiham, Lancs
Active Corporate (16 parents)
Officer
1997-01-31 ~ 2003-12-23
IIF 25 - Director → ME
41
PROTECTION PACKAGING LIMITED
- now 00924581SCAPA MOULDINGS LIMITED
- 1997-05-06
00924581 Infinity House, Anderson Way, Belvedere, Kent
Dissolved Corporate (24 parents)
Officer
1997-01-31 ~ 2001-07-27
IIF 34 - Director → ME
42
REKCOL GROUP REALISATIONS PLC
- now 00431900 Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, Bristolbs1 6na
Liquidation Corporate (13 parents)
Officer
1996-01-10 ~ now
IIF 40 - Director → ME
43
Unit 12c Exeter Way, Theale Commercial Estate, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-03-12
IIF 54 - Director → ME
44
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
1998-01-14 ~ 1998-10-31
IIF 28 - Director → ME
45
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
~ 1993-08-31
IIF 18 - Director → ME
46
SONOCO CAPSEALS LINERS LIMITED
- now 00969584 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
~ 1993-08-31
IIF 11 - Director → ME
47
SLATERSHELFCO 134 LIMITED
- 1986-11-12
02036895 02482170, 02329856, 06575954, 02446634, 02409393, 03291171, 02602430, 03115857, 02408939, 01753719, 03566040, 03528093, 02504873, 03214418, 03290520, 02482172, 02504866, 03566041, 02741347, 02869071Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1993-08-31
IIF 2 - Director → ME
48
SHAWS PAPER MILLS LIMITED
- 1983-12-06
00082196 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (32 parents)
Officer
~ 1993-11-05
IIF 5 - Director → ME
49
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (18 parents)
Officer
~ 1993-08-31
IIF 7 - Director → ME
50
SONOCO PACKAGING TAPES LIMITED
- now 00354137 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
~ 1993-08-31
IIF 10 - Director → ME
51
SLATERSHELFCO 157 LIMITED
- 1988-07-28
02265822 02482170, 02329856, 06575954, 02446634, 02409393, 03291171, 02602430, 03115857, 02408939, 01753719, 03566040, 03528093, 02504873, 03214418, 03290520, 02482172, 02504866, 03566041, 02741347, 02869071Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (13 parents)
Officer
~ 1993-08-31
IIF 4 - Director → ME
52
HEATHFIELD & CO.LIMITED
- 1987-10-01
00293400HEATHFIELD & CO LIMITED
- 1987-10-01
00293400 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (14 parents)
Officer
~ 1993-08-31
IIF 16 - Director → ME
53
SONOCO U.K. LEASING LIMITED
- now 00423904SAMUEL O'NEILL & SONS LIMITED
- 1983-11-16
00423904 C/o Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
~ 1993-08-31
IIF 12 - Director → ME
54
E.C.FLETCHER & CO. LIMITED
- 1987-09-14
00354865 C/o Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
~ 1993-08-31
IIF 3 - Director → ME
55
T P T PLASTIC CONTAINERS LIMITED
- 1987-12-11
00577310T.P.T. PLASTIC CONTAINERS LIMITED
- 1987-09-14
00577310SIDNEY CLIFFORD LIMITED
- 1973-08-21
00577310 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
~ 1993-08-31
IIF 14 - Director → ME
56
UNIT REELS AND DRUMS LIMITED
- now 02408939SLATERSHELFCO 190 LIMITED
- 1989-11-20
02408939 02482170, 02329856, 06575954, 02446634, 02409393, 03291171, 02602430, 03115857, 01753719, 03566040, 03528093, 02504873, 03214418, 03290520, 02482172, 02504866, 03566041, 02741347, 02869071, 02767502Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
~ 1993-08-31
IIF 15 - Director → ME
57
UNITED OVERSEAS GROUP PLC
- now 03326696FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1998-09-15 ~ 2002-05-15
IIF 23 - Director → ME
58
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2015-02-13
IIF 58 - Director → ME
2005-08-30 ~ 2007-06-05
IIF 64 - Secretary → ME
59
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - now
ZENITH HYGIENE GROUP LIMITED - 2008-12-10
ZENITH HYGIENE GROUP LIMITED - 2004-11-02
INTERCEDE 1951 LIMITED - 2004-08-12
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-01-10 ~ 2007-10-04
IIF 60 - Director → ME