1
T.P.T. HOLDINGS LIMITED - 1987-10-01
T.P.T. LIMITED - 1984-01-31
Coopers & Lybrand, Abacus Court, 6 Minshull Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 36 - 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 50 - Director → ME
3
ALEX WATSON AND ASSOCIATES LIMITED
07721459 Mullion Cottage, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 49 - 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 11 - 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)
Officer
1996-08-30 ~ 1997-07-23
IIF 19 - 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 55 - 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 59 - 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 47 - 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 56 - Director → ME
11
CAPSEALS TUBES LIMITED - 1982-08-18
C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Active Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 27 - Director → ME
12
PRINTED CARTONS (MIDLANDS) LIMITED - 1991-12-09
C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 28 - Director → ME
13
PACKAGING PRODUCTS SALES LIMITED - 1987-10-01
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 25 - 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 7 - 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 10 - Director → ME
2002-03-12 ~ 2006-05-18
IIF 3 - 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 15 - 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 8 - Director → ME
18
Hitachi Consulting Uk Limited, 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ 2012-12-31
IIF 4 - 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 9 - 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 6 - 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 17 - Director → ME
2005-08-30 ~ 2006-12-31
IIF 61 - 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 45 - 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 53 - 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 57 - Director → ME
25
CROSSCO (820) LIMITED
05206041 05206160, 05231267, 05231270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-13
IIF 64 - Has significant influence or control → OE
26
The Lab, 7-8 Commerce Way, Croydon
Active Corporate (22 parents, 2 offsprings)
Officer
2003-05-08 ~ 2005-02-24
IIF 60 - Director → ME
27
ENVIROTEC LIMITED - 1996-05-21
RM ENVIROTEC LIMITED - 1989-02-23
RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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 14 - 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 20 - Director → ME
30
ROSEVALE PRECISION ENGINEERING LIMITED - 1987-10-21
ROSEVALE PRECISION ENGINEERING LIMITED - 1987-10-01
C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 38 - 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 5 - Director → ME
32
OVAL (1301) LIMITED
- 1998-06-12
03564109 04361321, 03073143, 03926812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
1998-06-12 ~ 2004-03-02
IIF 41 - 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 51 - Director → ME
34
CAPSEALS MANAGEMENT LIMITED - 1987-09-14
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 32 - Director → ME
35
Padiham Group, Albion Mills, Padiham, Lancashire
Dissolved Corporate (10 parents)
Officer
1997-01-30 ~ 2003-12-23
IIF 48 - Director → ME
36
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-09-23 ~ 1999-02-03
IIF 54 - 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 40 - 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 44 - 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 39 - Director → ME
40
Albion Mill, Padiham, Lancs
Active Corporate (16 parents)
Officer
1997-01-31 ~ 2003-12-23
IIF 43 - 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 52 - Director → ME
42
REKCOL GROUP REALISATIONS PLC
- now 00431900 - 2006-03-06
- 1998-07-17
Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, Bristolbs1 6na
Liquidation Corporate (13 parents)
Officer
1996-01-10 ~ now
IIF 58 - 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 12 - Director → ME
44
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
1998-01-14 ~ 1998-10-31
IIF 46 - Director → ME
45
SONOCO LIMITED - 1990-12-03
T.P.T. LIMITED - 1987-09-14
SWAILES LIMITED - 1984-01-31
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 37 - Director → ME
46
SONOCO CAPSEALS LINERS LIMITED
- now 00969584CAPSEALS LINERS LIMITED - 1987-10-01
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 30 - Director → ME
47
SLATERSHELFCO 134 LIMITED - 1986-11-12
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 21 - Director → ME
48
SONOCO BOARD MILLS LIMITED - 1990-12-03
T.P.T. BOARD MILLS LIMITED - 1987-09-14
SHAWS PAPER MILLS LIMITED - 1983-12-06
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (32 parents)
Officer
(before 1992-03-23) ~ 1993-11-05
IIF 24 - Director → ME
49
CAPSEALS LIMITED - 1991-12-09
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (18 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 26 - Director → ME
50
SONOCO PACKAGING TAPES LIMITED
- now 00354137NATHANIEL LLOYD & CO.LIMITED - 1987-09-14
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 29 - Director → ME
51
SLATERSHELFCO 157 LIMITED - 1988-07-28
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 23 - Director → ME
52
HEATHFIELD & CO LIMITED - 1987-10-01
HEATHFIELD & CO.LIMITED - 1987-10-01
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 35 - Director → ME
53
SONOCO U.K. LEASING LIMITED
- now 00423904SAMUEL O'NEILL & SONS LIMITED - 1983-11-16
C/o Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 31 - Director → ME
54
E.C.FLETCHER & CO. LIMITED - 1987-09-14
C/o Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 22 - Director → ME
55
T P T PLASTIC CONTAINERS LIMITED - 1987-12-11
T.P.T. PLASTIC CONTAINERS LIMITED - 1987-09-14
SIDNEY CLIFFORD LIMITED - 1973-08-21
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 33 - Director → ME
56
UNIT REELS AND DRUMS LIMITED
- now 02408939SLATERSHELFCO 190 LIMITED - 1989-11-20
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (12 parents)
Officer
(before 1992-07-28) ~ 1993-08-31
IIF 34 - 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 42 - Director → ME
58
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2015-02-13
IIF 16 - Director → ME
2005-08-30 ~ 2007-06-05
IIF 62 - 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 18 - Director → ME