1
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NP HYGIENE LIMITED
- 2013-03-01
08415770 Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-289,302 GBP2024-12-31
Officer
2013-02-22 ~ now
IIF 28 - Director → ME
3
STAPLES DISPOSABLES LIMITED - 2018-07-17
STAPLES PACKAGING LIMITED - 1988-06-03
Riverside House, Irwell Street, Manchester, Salford
Dissolved Corporate (22 parents)
Equity (Company account)
8,917,710 GBP2020-03-28
Officer
2022-04-05 ~ 2022-12-01
IIF 11 - Director → ME
4
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (15 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolved
IIF 38 - Director → ME
5
GTRH LIMITED - now
REPAP HOLDINGS LTD
- 2015-04-13
08028393 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ 2014-11-13
IIF 32 - Director → ME
6
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (11 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolved
IIF 13 - Director → ME
7
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
7,396,124 GBP2024-12-31
Officer
2016-09-30 ~ now
IIF 14 - Director → ME
8
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100,600 GBP2024-12-31
Officer
2014-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Northwood House, Stafford Park 10, Telford, England
Active Corporate (4 parents)
Officer
2009-10-06 ~ 2023-11-01
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2023-11-01
IIF 43 - Has significant influence or control → OE
10
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
6,929,290 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
462,033 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PERFECT FINISH AUTOMATION LIMITED
- 2020-05-20
09637240 Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
142,762 GBP2024-12-31
Officer
2015-06-12 ~ 2021-02-04
IIF 30 - Director → ME
Person with significant control
2017-06-01 ~ 2021-02-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,019,868 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-20 ~ 2024-02-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 8 - Director → ME
15
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-21 ~ now
IIF 6 - Director → ME
16
NP LOGISITICS (TELFORD) LIMITED
- 2014-01-27
08416101 Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
1,189,782 GBP2024-12-31
Officer
2013-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2021-03-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTHWOOD CONSUMA TISSUE LTD
- now 09637242NORTHWOOD CONSUMER PRODUCTS LIMITED
- 2022-12-01
09637242PRODENE HYGIENE PRODUCTS LIMITED
- 2020-05-20
09637242 Hurlingham Business Park, Fulbeck Heath, Grantham, England
Active Corporate (7 parents)
Equity (Company account)
-1,469,783 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ 2022-09-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
FREEDOM PAPER PRODUCTS LIMITED
- 2020-07-06
10296424 Northwood House, Stafford Park 10, Telford, England
Active Corporate (7 parents)
Equity (Company account)
3,188,855 GBP2024-12-31
Officer
2016-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,390 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Northwood House, Stafford Park 10, Telford, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
1,883,205 GBP2024-01-01 ~ 2024-12-31
Officer
2009-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
NORTHWOOD LOGISTICS LIMITED
- now 08093761 Northwood House, Stafford Park 10, Telford, England
Active Corporate (11 parents)
Equity (Company account)
976,316 GBP2024-12-31
Officer
2012-06-06 ~ now
IIF 27 - Director → ME
22
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Uk
Active Corporate (9 parents)
Equity (Company account)
1,017,604 GBP2024-07-31
Officer
1996-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middx
Active Corporate (10 parents)
Equity (Company account)
8,438,666 GBP2023-07-31
Officer
1998-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
24
4 Warner House, Bessborough Road, Harrow
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
NORTHWOOD RECYCLING LIMITED
- now 07089478NP RECYCLING LIMITED
- 2013-03-06
07089478ASHLEY RECYCLING LIMITED
- 2013-02-22
07089478 Waterside, Disley, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
3,606,534 GBP2024-12-31
Officer
2009-11-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NORTHWOOD TISSUE (CHESTERFIELD) LIMITED
- now 12190419 Chesterfield Paper Mill, Goyt Side Road, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
6,582,312 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTHWOOD TISSUE (DISLEY) LIMITED
- now 07022309DISLEY TISSUE LIMITED
- 2014-08-29
07022309 Waterside, Disley, Stockport, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
10,955,628 GBP2024-12-31
Officer
2009-09-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
28
NORTHWOOD TISSUE (FLINT) LIMITED
16970643 C/o Northwood Tissue (disley) Limited Waterside, Disley, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 9 - Director → ME
29
NORTHWOOD TISSUE (LANCASTER) LIMITED
- now 08271967LANCASTER TISSUE LIMITED
- 2014-08-29
08271967 Lansil Way, Caton Road, Lancaster
Active Corporate (10 parents)
Equity (Company account)
3,290,903 GBP2024-12-31
Officer
2012-10-29 ~ now
IIF 19 - Director → ME
30
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2013-02-25 ~ dissolved
IIF 37 - Director → ME
31
4 Warner House, Bessborough Road Harrovian Business Village, Harrow
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-02-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
33
Bridgend Paper Mill, Llangynwyd, Maesteg, Mid Glamorgan, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ 2018-07-05
IIF 51 - LLP Designated Member → ME
34
Bridgend Paper Mill Llangynwyd, Maesteg, Mid Glamorgan, United Kingdom
Converted / Closed Corporate (7 parents)
Profit/Loss (Company account)
1,247,981 GBP2017-01-01 ~ 2017-12-31
Officer
2013-02-20 ~ 2018-07-05
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-05
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-12-15 ~ now
IIF 1 - Director → ME
36
TPG (WEST MIDLANDS) LIMITED - now
PETER GRANT PAPERS LIMITED
- 2016-03-30
01329787DODPALM LIMITED - 1978-12-31
C/o Horsefields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (14 parents)
Equity (Company account)
-888,144 GBP2016-12-31
Officer
2012-05-03 ~ 2015-10-30
IIF 29 - Director → ME
37
TPG DORMANT LIMITED - now
PRESSGROVE LIMITED - 2003-12-08
Crossley Secretaries Ltd, Star House, Star Hill, Rochester, Kent, England
Dissolved Corporate (9 parents)
Officer
2012-05-03 ~ 2015-11-19
IIF 33 - Director → ME
38
C/o Crossley Secretaries Ltd Star House, Star Hill, Rochester, Kent, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-11-13 ~ 2016-02-09
IIF 36 - Director → ME
39
WEPA UK HOLDING LTD - now
. Citygate Park, Stafford Road, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2017-06-21
IIF 10 - Director → ME
40
WEPA UK LTD - now
NORTHWOOD & WEPA LIMITED
- 2018-07-05
08347876 Bridgend Paper Mill, Llangynwyd, Maesteg, Mid Glamorgan
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-20 ~ 2018-07-05
IIF 34 - Director → ME