The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Hussey, Paul Nicholas
- Registered addresses and corresponding companies
Hussey, Paul Nicholas
110 Park Street, London, W1K 6NX
IIF 1 IIF 28 Abinger Road, Chiswick, London, W4 1EL
IIF 3Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 4Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British Registered addresses and corresponding companies
Hussey, Paul Nicholas
C/o Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
IIF 1673 Speldhurst Road, Chiswick, London, W4 1BY
IIF 17 IIF 188 Abinger Road, Chiswick, London, W4 1EL
IIF 19 IIF 20 IIF 21 (more)(less)Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 24 IIF 25 IIF 26 (more)(less)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 169Bunzl Plc, York Street, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 170York House, 45 Seymour Street, London, W1H 7JT
IIF 171
- Registered addresses and corresponding companies
Hussey, Paul
C/o Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
IIF 172
- British born in January 1959Registered addresses and corresponding companies
Hussey, Paul Nicholas
73 Speldhurst Road, Chiswick, London, W4 1BY
IIF 173 IIF 174 IIF 175 (more)(less)
- British born in January 1959
Hussey, Paul Nicholas
Resident in England
Registered addresses and corresponding companies8 Abinger Road, Chiswick, London, W4 1EL
IIF 179 IIF 180Bunz Plc York House, 45 Seymour Street, London, W1H 7JT, England
IIF 181Bunzl Plc York House, 45 Seymour Street, London, W1H 7JL, England
IIF 182Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 183 IIF 184 IIF 185 (more)(less)IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289Bunzl Plc York House, 45 Seymour Street, London, W1H 7JT, England
IIF 290Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 291 IIF 292 IIF 293 (more)(less)York House, 45 Seymour Street, London, W1H 7JT
IIF 316 IIF 317 IIF 318 (more)(less)York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 320 IIF 321 IIF 322 (more)(less)
Related profiles found in government register
Offspring entities and appointments
173
- 1MORRELL GRAVE PACKAGING LIMITED - 1987-01-16No. 1 Dorset Street, Southampton, HampshireLiquidation Corporate (9 parents)Officer2006-01-05 ~ 2009-06-02IIF 222 - Director → ME1999-09-24 ~ 2009-06-02IIF 79 - Secretary → ME
- 2
A. & E. RUSSELL LIMITED
SC025735Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United KingdomDissolved Corporate (14 parents)Officer2012-04-02 ~ dissolvedIIF 293 - Director → ME2008-07-04 ~ dissolvedIIF 48 - Secretary → ME - 3
A. & J. BEVERIDGE LIMITED
SC051339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-07-1495 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer2004-02-13 ~ 2010-06-09IIF 193 - Director → ME1999-10-11 ~ 2010-06-09IIF 123 - Secretary → ME - 4
A.J.TOMS & CO.(BLYTH)LIMITED
00256379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2001-11-02 ~ 2010-06-09IIF 247 - Director → ME2001-11-02 ~ 2010-06-09IIF 52 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25DRAKE CHEMICALS & SUPPLIES LIMITED
- 1999-02-25 01559570No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1997-06-23 ~ 2009-06-02IIF 229 - Director → ME1996-04-30 ~ 2009-06-02IIF 77 - Secretary → ME - 6
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED
05838394York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer2014-11-03 ~ dissolvedIIF 291 - Director → ME2006-07-04 ~ dissolvedIIF 37 - Secretary → ME - 7
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED
01636696Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer2001-05-19 ~ 2005-06-03IIF 73 - Secretary → ME - 8
ALLIANCE PLASTICS LIMITED
02082301Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (20 parents)Officer2002-10-10 ~ 2005-06-03IIF 270 - Director → ME1997-11-28 ~ 2005-06-03IIF 150 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19AUTOMATIC VENDING (C & S ) PRODUCTS LIMITED - 1986-06-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2002-11-01 ~ 2012-12-10IIF 287 - Director → ME1993-08-06 ~ 1993-09-13IIF 176 - Director → ME1993-11-22 ~ 2012-12-10IIF 68 - Secretary → ME - 10
APTFINE LIMITED
01082773York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-06-19 ~ dissolvedIIF 310 - Director → ME1999-09-24 ~ dissolvedIIF 151 - Secretary → ME - 11
ARMADALE VENDING SERVICES LIMITED
02792782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer2007-08-16 ~ 2011-08-26IIF 80 - Secretary → ME - 12
ATOLLBYTE LIMITED
04121703York House, 45 Seymour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2001-01-08 ~ dissolvedIIF 260 - Director → ME2001-01-08 ~ dissolvedIIF 78 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19LINTON PACKAGING LIMITED
- 1999-02-25 01030688PICK 'N' CHICKEN LIMITED - 1976-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1993-08-06 ~ 2012-12-10IIF 244 - Director → ME1993-11-22 ~ 2012-12-10IIF 168 - Secretary → ME - 14B3S NO.2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2018-10-10 ~ 2020-10-01IIF 319 - Director → ME2014-08-01 ~ 2020-10-01IIF 7 - Secretary → ME
- 15
BANBURY PLASTICS & ENGINEERING LIMITED
- 1978-12-31 00703219Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (7 parents)Officer(before 1992-09-14) ~ 2005-06-03IIF 186 - Director → ME(before 1992-09-14) ~ 2005-06-03IIF 102 - Secretary → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19DEMIWISH LIMITED - 1991-05-241 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-02-13 ~ 2012-12-10IIF 191 - Director → ME1998-05-15 ~ 2012-12-10IIF 103 - Secretary → ME - 18
BIRCHFOLDER LIMITED
04950933York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer2003-12-15 ~ dissolvedIIF 255 - Director → ME2003-12-15 ~ dissolvedIIF 129 - Secretary → ME - 19
ASSIGNMONTH LIMITED
- 1992-12-03 02752547York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer1992-11-11 ~ dissolvedIIF 232 - Director → ME1992-11-11 ~ dissolvedIIF 137 - Secretary → ME - 20
BUNZL FINE PAPER (EUROPE) LIMITED
- 2009-03-10 02195193BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED - 1989-01-25RATEURGENT LIMITED - 1987-12-09York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2001-07-12 ~ dissolvedIIF 261 - Director → ME1992-06-01 ~ dissolvedIIF 56 - Secretary → ME - 21CHERRYGLEAM LIMITED - 1987-09-18York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-12-11 ~ dissolvedIIF 281 - Director → ME2006-12-11 ~ dissolvedIIF 109 - Secretary → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 322 - Director → ME2011-10-03 ~ dissolvedIIF 11 - Secretary → ME
- 23
SURVEYSOUND PROJECTS LIMITED
- 1993-12-02 02865710York House, 45 Seymour Street, LondonActive Corporate (14 parents)Officer1993-11-16 ~ 2020-10-01IIF 285 - Director → ME1993-11-16 ~ 2020-10-01IIF 97 - Secretary → ME - 24York House, 45 Seymour Street, LondonActive Corporate (12 parents)Officer2004-11-15 ~ 2020-10-01IIF 197 - Director → ME2004-11-15 ~ 2020-10-01IIF 118 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2009-03-13 ~ dissolvedIIF 184 - Director → ME2009-03-13 ~ dissolvedIIF 81 - Secretary → ME
- 26
- 27
BUNZL FINANCE PUBLIC LIMITED COMPANY
01231760York House, 45 Seymour Street, LondonActive Corporate (17 parents)Officer(before 1992-07-12) ~ 2020-10-01IIF 262 - Director → ME(before 1992-07-12) ~ 2020-10-01IIF 94 - Secretary → ME - 28
- 29
BUNZL GUERNSEY FINANCE LIMITED
FC0284251st And 2nd Floors Elizabeth House Les Ruette Braye, St. Peter Port, Guernsey, Channel IslesConverted / Closed Corporate (5 parents)Officer2008-06-20 ~ nowIIF 231 - Director → ME - 30
- 31
LOCKHART CATERING EQUIPMENT LIMITED
- 2019-11-01 00970892LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15York House, 45 Seymour Street, LondonActive Corporate (27 parents, 34 offsprings)Officer2007-11-08 ~ 2020-10-01IIF 203 - Director → ME2002-05-24 ~ 2020-10-01IIF 139 - Secretary → ME - 32
BUNZL OVERSEAS HOLDINGS LIMITED
- 1993-12-24 02090880CRESCENTA LIMITED - 1987-02-27York House, 45 Seymour Street, LondonActive Corporate (13 parents, 5 offsprings)Officer1992-06-01 ~ 2020-10-01IIF 256 - Director → ME1992-06-01 ~ 2020-10-01IIF 29 - Secretary → ME - 33York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-09-21 ~ 2020-10-01IIF 323 - Director → ME2012-09-21 ~ 2020-10-01IIF 14 - Secretary → ME
- 34York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)Officer2016-11-09 ~ 2020-10-01IIF 321 - Director → ME2016-11-09 ~ 2020-10-01IIF 13 - Secretary → ME
- 35
SURVEYSUBMIT PROJECTS LIMITED
- 1993-12-02 02865701York House, 45 Seymour Street, LondonActive Corporate (15 parents, 5 offsprings)Officer1993-11-16 ~ 2020-10-01IIF 239 - Director → ME1993-11-16 ~ 2020-10-01IIF 167 - Secretary → ME - 36
- 37
- 38
- 39Unit 3, Curran Business Park, Portland Road, LarneConverted / Closed Corporate (10 parents)Officer2007-10-17 ~ nowIIF 1 - Secretary → ME
- 40
PETER WARD HOLDINGS LIMITED
- 2000-01-28 00382535APTFINE HOLDINGS LIMITED - 1990-04-10HAROLD LIVINGSTONE LIMITED - 1977-12-31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2015-08-07 ~ dissolvedIIF 313 - Director → ME1999-09-24 ~ dissolvedIIF 112 - Secretary → ME - 41YORKCO 131 LIMITED - 1994-03-14York House, 45 Seymour Street, LondonActive Corporate (55 parents, 4 offsprings)Officer1996-04-30 ~ 2020-10-01IIF 71 - Secretary → ME
- 42171 Ravenhill Avenue, BelfastConverted / Closed Corporate (18 parents)Officer1999-05-13 ~ nowIIF 3 - Secretary → ME
- 43
- 44
BUWIER LIMITED
01624053York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer2012-04-02 ~ dissolvedIIF 306 - Director → ME2007-12-31 ~ dissolvedIIF 148 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25THOMAS,BRUNSDON & SON LIMITED - 1985-01-22No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2004-02-13 ~ 2009-06-02IIF 233 - Director → ME1998-02-02 ~ 2009-06-02IIF 46 - Secretary → ME - 46DRAMFREE LTD - 2003-03-25York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-06-01 ~ dissolvedIIF 307 - Director → ME2007-12-14 ~ dissolvedIIF 115 - Secretary → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25BUNZL DATA SYSTEMS LIMITED
- 1999-10-19 01321075No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-10-04) ~ 2009-06-02IIF 194 - Director → ME(before 1992-10-04) ~ 2009-06-02IIF 75 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25STOKE HOUSE (NO. 2) LIMITED
- 1999-10-19 01367080LEDGESTAR LIMITED
- 1990-05-30 01367080LEDGESTAR LIMITED
- 1978-12-31 01367080No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-06-20) ~ 2009-06-02IIF 275 - Director → ME(before 1992-06-20) ~ 2009-06-02IIF 44 - Secretary → ME - 49
- 50ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2012-04-02 ~ dissolvedIIF 305 - Director → ME2008-04-04 ~ dissolvedIIF 69 - Secretary → ME
- 51CIGARETTE COMPONENTS LIMITED - now
TEACHING MATTERS LIMITED
- 2010-08-19 02877238AARCO 101 LIMITED - 1994-01-07Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (23 parents)Officer1999-01-29 ~ 2005-06-03IIF 273 - Director → ME1995-06-08 ~ 2005-06-03IIF 49 - Secretary → ME - 52
CITY SERVICE SUPPLY COMPANY,LIMITED
00340283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-11-06 ~ 2010-06-09IIF 220 - Director → ME2000-07-28 ~ 2010-06-09IIF 34 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22BORDER VENDING GROUP PLC - 2006-03-30BORDER VENDING & CATERING LTD. - 1996-04-16BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (25 parents)Officer2007-08-16 ~ 2011-08-26IIF 113 - Secretary → ME - 54
COFFEE POINT GROUP LIMITED
05489634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer2007-08-16 ~ 2011-08-26IIF 248 - Director → ME2007-08-16 ~ 2011-08-26IIF 38 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22CRAYGLOW LIMITED - 1987-02-02East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (27 parents)Officer2007-08-16 ~ 2011-08-26IIF 257 - Director → ME2007-08-16 ~ 2011-08-26IIF 153 - Secretary → ME - 56
COMMODITIES DIRECT LIMITED
02793341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (20 parents)Officer2007-08-16 ~ 2011-08-26IIF 234 - Director → ME2007-08-16 ~ 2011-08-26IIF 62 - Secretary → ME - 57
CONTINENTAL CHEF SUPPLIES LIMITED
03392672York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2012-04-02 ~ 2020-10-01IIF 312 - Director → ME2008-01-10 ~ 2020-10-01IIF 125 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22PRIORTRIAL LIMITED - 1997-04-16East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (23 parents)Officer2008-07-23 ~ 2011-08-26IIF 236 - Director → ME2006-01-31 ~ 2011-08-26IIF 156 - Secretary → ME - 59
DIALENE LIMITED
00515897York House, 45 Seymour Street, LondonActive Corporate (12 parents)Officer(before 1993-02-07) ~ 2020-10-01IIF 204 - Director → ME(before 1993-02-07) ~ 2020-10-01IIF 65 - Secretary → ME - 60
DIRECT VENDING SERVICES LIMITED
02752335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer2007-06-29 ~ 2011-08-26IIF 42 - Secretary → ME - 61
DK AUTOMATICS LIMITED
01394004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer2007-08-16 ~ 2011-08-26IIF 251 - Director → ME2007-08-16 ~ 2011-08-26IIF 136 - Secretary → ME - 62ESNT HOLDINGS (NO.1) LIMITED - now
LIMITMIGHT LIMITED
- 1997-07-25 03398200Langford Locks, Kidlington, Oxford, EnglandActive Corporate (19 parents, 1 offspring)Officer1999-04-29 ~ 2005-06-03IIF 274 - Director → ME1997-07-23 ~ 2005-06-03IIF 63 - Secretary → ME - 63ESNT HOLDINGS (NO.2) LIMITED - now
THEMEHOW LIMITED
- 1997-07-25 03398191Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1999-04-29 ~ 2005-06-03IIF 198 - Director → ME1997-07-23 ~ 2005-06-03IIF 120 - Secretary → ME - 64ESNT INTERNATIONAL LIMITED - now
FIL INTERNATIONAL LIMITED
- 2013-06-25 01935353L.J. SUPPLY COMPANY LTD - 1991-06-17ABSTYLE LIMITED - 1985-08-19Langford Locks, Kidlington, Oxford, EnglandActive Corporate (24 parents, 11 offsprings)Officer2000-08-17 ~ 2005-06-03IIF 192 - Director → ME1999-05-26 ~ 2005-06-03IIF 111 - Secretary → ME - 65ESSENTRA COMPONENTS LIMITED - now
MOSS PLASTIC PARTS LIMITED
- 2013-12-20 00547495ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31Langford Locks, Kidlington, Oxford, EnglandActive Corporate (39 parents, 6 offsprings)Officer1992-06-01 ~ 2005-06-03IIF 132 - Secretary → ME - 66ESSENTRA FINANCE LIMITED - now
FILTRONA FINANCE LIMITED
- 2013-06-25 05344520TRUSHELFCO (NO.3133) LIMITED - 2005-04-13Langford Locks, Kidlington, Oxford, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-04-14 ~ 2005-06-03IIF 214 - Director → ME2005-04-14 ~ 2005-06-03IIF 89 - Secretary → ME - 67ESSENTRA INTERNATIONAL LIMITED - now
FILTRONA INTERNATIONAL LIMITED
- 2013-06-25 01172804TERMAFILM LIMITED - 1978-12-31Langford Locks, Kidlington, Oxford, EnglandActive Corporate (31 parents, 12 offsprings)Officer1999-05-26 ~ 2005-06-03IIF 117 - Secretary → ME - 68ESSENTRA PLC - nowLangford Locks, Kidlington, Oxford, EnglandActive Corporate (35 parents, 1 offspring)Officer2005-05-05 ~ 2005-05-11IIF 211 - Director → ME
- 69ESSENTRA SENIOR PENSION TRUSTEES LIMITED - nowFILTRONA SENIOR PENSION TRUSTEES LIMITED - 2013-06-25
MOSS PENSION TRUSTEES LIMITED
- 2005-06-13 01823891HATBOURNE LIMITED
- 1994-12-21 01823891BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED
- 1992-07-13 01823891HATBOURNE LIMITED
- 1984-09-12 01823891Avebury House, 201-249 Avebury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer(before 1992-06-12) ~ 1994-12-19IIF 174 - Director → ME(before 1992-06-12) ~ 1995-01-23IIF 18 - Secretary → ME - 70ESSENTRA SERVICES LIMITED - nowCIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (32 parents, 1 offspring)Officer2001-04-24 ~ 2005-06-03IIF 216 - Director → ME1999-05-26 ~ 2005-06-03IIF 28 - Secretary → ME
- 71
- 72FILTRONA FILTERS LIMITED - nowESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
FILTRONA UNITED KINGDOM LIMITED
- 2010-08-19 00259345PAYNE PACKAGING LIMITED - 1992-04-03P.P.PAYNE LIMITED - 1981-12-313rd Floor 33 Glasshouse Street, London, United Kingdom, United KingdomActive Corporate (45 parents)Officer1996-05-07 ~ 2005-06-03IIF 35 - Secretary → ME - 73FILTRONA PRODUCTS INTERNATIONAL LIMITED - nowESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-143rd Floor 33 Glasshouse Street, London, United Kingdom, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1999-05-26 ~ 2005-06-03IIF 159 - Secretary → ME
- 74FILTRONA SERVICES LIMITED - nowESSENTRA FINANCE LIMITED - 2013-06-25
BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
- 2013-06-04 00624102BURROWS BROS,WIREWORKS LIMITED - 1983-06-13Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer1992-06-01 ~ 2005-06-03IIF 288 - Director → ME1992-06-01 ~ 2005-06-03IIF 138 - Secretary → ME - 75
RELIANCE FERNHILL LIMITED
- 2005-06-01 00925380Avebury House, 201-249 Avebury Boulevard, Milton KeynesActive Corporate (7 parents)Officer(before 1993-01-02) ~ 2005-06-03IIF 221 - Director → ME(before 1993-01-02) ~ 2005-06-03IIF 25 - Secretary → ME - 76FILTRONA UK LIMITED - now
SECURISEAL LIMITED
- 2010-08-19 01266876Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (18 parents)Officer1995-12-21 ~ 2005-06-03IIF 282 - Director → ME(before 1992-08-12) ~ 2005-06-03IIF 116 - Secretary → ME - 77
FRESHCO INTERNATIONAL LIMITED
01489047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (22 parents)Officer2008-07-23 ~ 2011-08-26IIF 207 - Director → ME2000-04-04 ~ 2011-08-26IIF 133 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22SKETCHLEY PROPERTIES LIMITED - 1991-07-25TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer1999-03-31 ~ 2011-08-26IIF 127 - Secretary → ME - 79GUARDSMAN CLOTHING (LEICESTER) LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2018-10-10 ~ 2020-10-01IIF 318 - Director → ME2014-08-01 ~ 2020-10-01IIF 8 - Secretary → ME
- 80
HE PRODUCT DEVELOPMENTS LIMITED
02591313Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer2004-03-31 ~ 2005-06-03IIF 215 - Director → ME2002-09-30 ~ 2005-06-03IIF 114 - Secretary → ME - 81
HENARES LIMITED
06387342York House, 45 Seymour Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2007-10-03 ~ 2020-10-01IIF 240 - Director → ME2007-10-03 ~ 2020-10-01IIF 50 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13T P BEAUMONT MEDICAL LIMITED - 1997-11-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2006-01-09 ~ 2010-06-09IIF 266 - Director → ME2000-04-28 ~ 2010-06-09IIF 24 - Secretary → ME - 83
I.C.C.S.(NORTHERN)LIMITED
SC035784Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-2395 Bothwell Street, GlasgowDissolved Corporate (16 parents)Officer2004-02-13 ~ 2012-12-10IIF 279 - Director → ME2001-02-02 ~ 2012-12-10IIF 99 - Secretary → ME - 84
INDIGO CONCEPT PACKAGING LIMITED
04037415York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2015-08-07 ~ dissolvedIIF 308 - Director → ME2012-10-03 ~ dissolvedIIF 169 - Secretary → ME - 85AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-3172 Cathedral Road, ArmaghDissolved Corporate (21 parents)Officer2013-06-24 ~ dissolvedIIF 303 - Director → ME2007-10-19 ~ dissolvedIIF 166 - Secretary → ME
- 86KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-11-03 ~ dissolvedIIF 292 - Director → ME2006-12-11 ~ dissolvedIIF 36 - Secretary → ME
- 87GROSVENOR COURT THREE LIMITED - 1994-02-17Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (24 parents)Officer2001-06-11 ~ 2005-06-03IIF 271 - Director → ME1995-06-08 ~ 2005-06-03IIF 122 - Secretary → ME
- 88
FAY INTERNATIONAL LIMITED
- 1991-08-12 00994861Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer(before 1992-11-20) ~ 2005-06-03IIF 202 - Director → ME(before 1992-11-20) ~ 2005-06-03IIF 82 - Secretary → ME - 89LBB NEWCO2 LIMITED - 2014-01-24York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2018-10-10 ~ 2020-10-01IIF 316 - Director → ME2014-07-30 ~ 2020-10-01IIF 5 - Secretary → ME
- 90
LONDON BIO PACKAGING LIMITED
05507160York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2018-10-10 ~ 2020-10-01IIF 317 - Director → ME2012-03-20 ~ 2020-10-01IIF 15 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19DOVESTAR MARKETING LIMITED - 2001-02-13No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2012-04-02 ~ 2012-12-10IIF 294 - Director → ME2008-04-04 ~ 2012-12-10IIF 163 - Secretary → ME - 92
MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED
SC031881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-2395 Bothwell Street, GlasgowDissolved Corporate (22 parents)Officer2004-02-13 ~ 2012-12-10IIF 185 - Director → ME2001-02-02 ~ 2012-12-10IIF 147 - Secretary → ME - 93
MALCOLM VARLE LIMITED
02374341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (20 parents)Officer2004-02-13 ~ 2011-08-26IIF 286 - Director → ME1999-03-31 ~ 2011-08-26IIF 160 - Secretary → ME - 94
MCGARRY AND CAMPBELL LIMITED
- 1998-05-01 NI00756672 Cathedral Road, Armagh, United KingdomDissolved Corporate (7 parents)Officer2002-12-20 ~ dissolvedIIF 295 - Director → ME1969-03-25 ~ dissolvedIIF 170 - Secretary → ME - 95MEDIQ HEALTHCARE UK LIMITED - now
BRIERLEY-ALMOND LIMITED
- 2000-01-28 00062537Mediq House Arundel Avenue, Castle Donington, Derby, EnglandActive Corporate (48 parents, 1 offspring)Officer1999-09-24 ~ 2020-10-01IIF 142 - Secretary → ME - 96
MICHAEL DAVIES AND ASSOCIATES LIMITED
02165614Mda, Walker Park, Blackamoor Road, BlackburnActive Corporate (31 parents, 1 offspring)Officer2013-03-15 ~ 2018-06-07IIF 171 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer2008-07-23 ~ 2011-08-26IIF 212 - Director → ME2006-01-31 ~ 2011-08-26IIF 90 - Secretary → ME - 98
MIRADENE LIMITED
03702713York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 227 - Director → ME2006-12-11 ~ dissolvedIIF 67 - Secretary → ME - 99BUNZL GRAPHIC ARTS LIMITED - 1990-10-01COATED SPECIALITIES LIMITED - 1989-06-30RAPIDCLOUD LIMITED - 1984-01-13Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (31 parents)Officer1992-06-01 ~ 2005-06-03IIF 101 - Secretary → ME
- 100
N.L.WHITTAKER LIMITED
00507952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1994-11-09 ~ 1994-11-23IIF 175 - Director → ME2002-11-01 ~ 2010-06-09IIF 201 - Director → ME1994-11-09 ~ 2010-06-09IIF 58 - Secretary → ME - 101
NORTH WEST PLASTICS LIMITED
00937582Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (13 parents)Officer(before 1993-02-21) ~ 2005-06-03IIF 289 - Director → ME(before 1993-02-21) ~ 2005-06-03IIF 121 - Secretary → ME - 102
NORVALE PERRY LIMITED
01161952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer2004-02-13 ~ 2011-08-26IIF 283 - Director → ME1999-03-31 ~ 2011-08-26IIF 59 - Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-14SOUTH LIMITED - 1995-08-0995 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer1997-10-30 ~ 2010-06-09IIF 249 - Director → ME1995-11-10 ~ 2010-06-09IIF 107 - Secretary → ME - 104
MICROFINE HOLDINGS LIMITED
- 1989-08-08 02018971Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (12 parents)Officer(before 1992-06-20) ~ 2005-06-03IIF 284 - Director → ME(before 1992-06-20) ~ 2005-06-03IIF 72 - Secretary → ME - 105
P.O.S. DIRECT LIMITED
02579623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11
Dissolved on 2019-12-2016 Oxford Court, Bishopgate, ManchesterDissolved Corporate (23 parents)Officer2014-12-19 ~ 2018-06-07IIF 6 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13RBCO 192 LIMITED - 1995-10-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-02-13 ~ 2010-06-09IIF 206 - Director → ME2001-10-19 ~ 2010-06-09IIF 141 - Secretary → ME - 107PAPERLINX (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-04-01
Administration ended on 2016-04-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-04PARAMOUNT PAPER SALES LIMITED
- 2006-11-06 02101016C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2001-07-12 ~ 2002-07-01IIF 180 - Director → ME1995-02-06 ~ 2002-07-01IIF 20 - Secretary → ME - 108PAPERLINX TREASURY (EUROPE) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-04-01
Administration ended on 2016-04-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-04SOUTHERN PAPER GROUP LIMITED
- 2004-05-20 01764986SOUTHERN COUNTIES PAPER LIMITED
- 1997-08-08 01764986BUNZL PAPER (U.K.) LIMITED
- 1987-02-27 01764986DAVNERHEATH LIMITED
- 1984-01-20 01764986C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (36 parents)Officer2001-06-01 ~ 2002-07-01IIF 179 - Director → ME(before 1992-07-12) ~ 2002-07-01IIF 19 - Secretary → ME - 109PAYNE SECURITY LIMITED - nowLIMITDROP LIMITED - 1996-03-19Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (16 parents)Officer2002-10-10 ~ 2005-06-03IIF 243 - Director → ME2001-05-19 ~ 2005-06-03IIF 154 - Secretary → ME
- 110
PETERBOROUGH VENDING LIMITED
01741676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (25 parents)Officer2008-07-23 ~ 2011-08-26IIF 183 - Director → ME2006-01-31 ~ 2011-08-26IIF 106 - Secretary → ME - 111
PIXEL INSPIRATION HOLDINGS LIMITED
06354494C/o Michael Davies And Associates Limited Walker Park, Blackamoor Road, BlackburnActive Corporate (21 parents, 1 offspring)Officer2017-06-30 ~ 2018-06-07IIF 172 - Secretary → ME - 112
PLASTIC & RUBBER GROMMETS LIMITED
- 1996-01-02 01615743PLASTIC & RUBBER MOULDINGS (GROMMETS) LIMITED - 1988-03-25STALKSOUTH LIMITED - 1982-04-13Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1995-09-22 ~ 2005-06-03IIF 131 - Secretary → ME - 113
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED
00522663C/o Filtrona Plc, Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (9 parents)Officer1999-09-09 ~ 2005-06-03IIF 264 - Director → ME1999-09-09 ~ 2005-06-03IIF 126 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22PROVEND GROUP LIMITED - 1996-10-18BASISGRADE LIMITED - 1992-04-21East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2006-01-09 ~ 2011-08-26IIF 217 - Director → ME1999-03-31 ~ 2011-08-26IIF 164 - Secretary → ME - 115
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22STRATEGIC VENDING SERVICES LIMITED - 1997-12-19East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer2006-01-09 ~ 2011-08-26IIF 190 - Director → ME1999-03-31 ~ 2011-08-26IIF 135 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22FORMARRIVE LIMITED - 1991-08-23East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (23 parents)Officer2000-12-22 ~ 2011-08-26IIF 230 - Director → ME1999-03-31 ~ 2011-08-26IIF 84 - Secretary → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22BASISACTUAL LIMITED - 1992-04-10East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2006-01-10 ~ 2011-08-26IIF 187 - Director → ME1999-03-31 ~ 2011-08-26IIF 144 - Secretary → ME - 119
RAFFERTY HOSPITALITY PRODUCTS LIMITED
NI03211472 Cathedral Road, ArmaghDissolved Corporate (12 parents)Officer2013-06-24 ~ dissolvedIIF 296 - Director → ME2007-12-14 ~ dissolvedIIF 74 - Secretary → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22MULTIVEND (SALES) LIMITED - 1996-08-21PANELTEC LIMITED - 1994-02-25East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer2009-05-07 ~ 2011-08-26IIF 242 - Director → ME2006-01-31 ~ 2011-08-26IIF 39 - Secretary → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25DIALENE INTERNATIONAL (EXPORTS) LIMITED
- 1998-08-13 01275392No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-08-20) ~ 2009-06-02IIF 205 - Director → ME(before 1992-08-20) ~ 2009-06-02IIF 33 - Secretary → ME - 122ROWAN (ESBE) PLASTICS LIMITED - 1993-08-10CAUSEMOST LIMITED - 1987-11-18Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (11 parents)Officer2002-10-10 ~ 2005-06-03IIF 210 - Director → ME1998-01-12 ~ 2005-06-03IIF 91 - Secretary → ME
- 123SELECTA U.K. LIMITED - nowPELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
PROVEND SERVICES LIMITED
- 2001-04-26 02605313GRADESOUND LIMITED - 1991-06-171 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (48 parents, 1 offspring)Officer1998-03-31 ~ 2011-08-26IIF 161 - Secretary → ME - 124
SELECTUSER LIMITED
03829908York House, 45 Seymour Street, LondonActive Corporate (12 parents, 3 offsprings)Officer1999-11-17 ~ 2020-10-01IIF 228 - Director → ME1999-11-17 ~ 2020-10-01IIF 100 - Secretary → ME - 125
SERVELITE LIMITED
02313343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer(before 1992-11-04) ~ 2009-06-02IIF 199 - Director → ME(before 1992-11-04) ~ 2009-06-02IIF 27 - Secretary → ME - 126T P BEAUMONT MANUFACTURING LIMITED - 1998-06-26OVAL (1070) LIMITED - 1996-05-08York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-01-10 ~ dissolvedIIF 226 - Director → ME2000-04-28 ~ dissolvedIIF 152 - Secretary → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13T P BEAUMONT GROUP LIMITED - 1998-06-26OVAL (1068) LIMITED - 1996-05-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2006-01-10 ~ 2010-06-09IIF 189 - Director → ME2000-04-28 ~ 2010-06-09IIF 85 - Secretary → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13SHERMOND SCIENTIFIC AND CHEMICAL SUPPLY LIMITED - 1979-12-31SHERMOND IMPORT EXPORT LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-11-08 ~ 2010-06-09IIF 250 - Director → ME2000-04-28 ~ 2010-06-09IIF 110 - Secretary → ME - 129
SHERMOND SURGICAL SUPPLY LIMITED
01205068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2004-11-08 ~ 2010-06-09IIF 223 - Director → ME2000-04-28 ~ 2010-06-09IIF 98 - Secretary → ME - 130
SHIRES CATERING LIMITED
02492360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (20 parents)Officer2008-07-23 ~ 2011-08-26IIF 259 - Director → ME2006-01-31 ~ 2011-08-26IIF 104 - Secretary → ME - 131
SHIRES VENDING SERVICES LIMITED
01822331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer2008-07-23 ~ 2011-08-26IIF 276 - Director → ME2006-01-31 ~ 2011-08-26IIF 41 - Secretary → ME - 132SKIFFY LIMITED - now
SKIFFY U.K. LIMITED
- 2007-04-16 02383222ROLVENLINE LIMITED - 1997-08-18Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (20 parents)Officer2004-03-26 ~ 2005-06-03IIF 149 - Secretary → ME - 133
SOUTHERN SYRINGE SERVICES LIMITED
00696396York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-06-01 ~ dissolvedIIF 299 - Director → ME2006-07-04 ~ dissolvedIIF 26 - Secretary → ME - 134York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2015-08-07 ~ dissolvedIIF 302 - Director → ME2014-12-19 ~ dissolvedIIF 10 - Secretary → ME
- 135
SSS SUBSIDIARY LIMITED
05857909York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer2008-10-20 ~ dissolvedIIF 254 - Director → ME2006-07-04 ~ dissolvedIIF 32 - Secretary → ME - 136
- 137Insolvency (Case 1) In administration
Administration started on 2004-11-01
Administration ended on 2005-05-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-05
Date of completion or termination of CVA on 2006-10-13Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-09BUNZL CONSUMER LIMITED
- 1996-02-23 00399253STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS
- 1990-01-01 003992535th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer(before 1992-08-15) ~ 1999-12-21IIF 23 - Secretary → ME - 138
P.P. STRAPPING SYSTEMS LIMITED
- 1999-06-09 00809194CENTRAL HEATING EQUIPMENT (SOLIHULL) LIMITED - 1989-10-26Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (11 parents)Officer1999-03-30 ~ 2005-06-03IIF 265 - Director → ME1996-05-07 ~ 2005-06-03IIF 140 - Secretary → ME - 139
SUPERIOR VENDING SERVICES LIMITED
02846730Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (24 parents)Officer2005-11-04 ~ 2011-08-26IIF 146 - Secretary → ME - 140
SUSSEX COUNTY VENDING LIMITED
01914994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2008-07-23 ~ 2011-08-26IIF 188 - Director → ME2001-07-26 ~ 2011-08-26IIF 162 - Secretary → ME - 141
- 142
TAPE DEVELOPMENT LIMITED
00545793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer1992-06-01 ~ 2009-06-02IIF 280 - Director → ME1992-06-01 ~ 2009-06-02IIF 92 - Secretary → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13OVAL (1110) LIMITED - 1996-10-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-01-10 ~ 2010-06-09IIF 252 - Director → ME2000-04-28 ~ 2010-06-09IIF 119 - Secretary → ME - 144MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18DAILYCYBER LIMITED - 2000-07-18Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2006-01-31 ~ 2011-08-26IIF 76 - Secretary → ME
- 145THE PAPER COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-04-01
Administration ended on 2016-04-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-04BUNZL FINE PAPER LIMITED
- 2002-09-13 01995271TACKNOTE LIMITED
- 1986-06-11 01995271C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (38 parents)Officer(before 1992-10-03) ~ 2002-07-01IIF 21 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22CASTCHIEF LIMITED - 1991-03-18East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (22 parents)Officer2008-07-23 ~ 2011-08-26IIF 268 - Director → ME2006-01-31 ~ 2011-08-26IIF 31 - Secretary → ME - 14772 Cathedral Road, ArmaghDissolved Corporate (11 parents)Officer2013-06-24 ~ dissolvedIIF 311 - Director → ME(before 2000-03-31) ~ dissolvedIIF 54 - Secretary → ME
- 148SEALJUST LIMITED - 1997-03-03York House, 45 Seymour Streeet, LondonDissolved Corporate (17 parents)Officer2012-04-02 ~ dissolvedIIF 315 - Director → ME2008-03-20 ~ dissolvedIIF 83 - Secretary → ME
- 149
THOMPSON MEDD LIMITED
00938533York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2012-04-02 ~ dissolvedIIF 300 - Director → ME2008-03-20 ~ dissolvedIIF 55 - Secretary → ME - 150
TOOLMAK LIMITED
01241039Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer(before 1993-01-20) ~ 2005-06-03IIF 200 - Director → ME(before 1993-01-20) ~ 2005-06-03IIF 86 - Secretary → ME - 15172 Cathedral Road, Armagh, United KingdomDissolved Corporate (7 parents)Officer2002-12-20 ~ dissolvedIIF 182 - Director → ME1969-03-25 ~ dissolvedIIF 47 - Secretary → ME
- 152
- 153
UNIVERSAL HOSPITAL SUPPLIES LIMITED
01388881York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer2012-06-01 ~ dissolvedIIF 309 - Director → ME2006-07-04 ~ dissolvedIIF 96 - Secretary → ME - 154
W.A.BLYTH LIMITED
00324361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2002-08-23 ~ 2010-06-09IIF 237 - Director → ME2001-11-02 ~ 2010-06-09IIF 134 - Secretary → ME - 155
WALSH AND JENKINS HOLDINGS LIMITED
04438249York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-11-03 ~ dissolvedIIF 304 - Director → ME2006-12-11 ~ dissolvedIIF 53 - Secretary → ME - 156WALSH AND JENKINS PLC - 2004-08-04York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-06-01 ~ dissolvedIIF 298 - Director → ME2006-12-11 ~ dissolvedIIF 130 - Secretary → ME
- 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11
Dissolved on 2019-12-20ENSCO 501 LIMITED - 2006-11-0616 Oxford Court, Bishopsgate, ManchesterDissolved Corporate (18 parents)Officer2013-07-31 ~ 2018-06-07IIF 16 - Secretary → ME - 158
WORKFORCE CLOTHING LIMITED
03471594Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer2002-10-10 ~ 2005-06-03IIF 258 - Director → ME2001-05-19 ~ 2005-06-03IIF 145 - Secretary → ME - 159
WINDSOR WHOLESALE LIMITED
- 2008-02-11 01847116FRUITACE LIMITED - 1985-01-09York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-06-19 ~ dissolvedIIF 297 - Director → ME2007-09-14 ~ 2008-02-11IIF 267 - Director → ME2004-03-19 ~ dissolvedIIF 158 - Secretary → ME - 160
WYCOMBE MARSH PAPER MILLS LIMITED
00311050York House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer1994-02-28 ~ 2020-10-01IIF 245 - Director → ME1994-02-28 ~ 2020-10-01IIF 128 - Secretary → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25BUNZL CORPORATION LIMITED
- 2008-05-09 01874363ASKMORE LIMITED
- 1985-08-15 01874363BUNZL FLEXPACK LIMITED
- 1985-06-28 01874363ASKMORE LIMITED
- 1985-02-19 01874363No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-12-27) ~ 2009-06-02IIF 263 - Director → ME(before 1992-12-27) ~ 2009-06-02IIF 51 - Secretary → ME - 162
KEENPAC GROUP LIMITED
- 2016-03-25 04373660INGLEBY (1490) LIMITED - 2002-08-01York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2015-12-16 ~ 2020-10-01IIF 314 - Director → ME2006-12-11 ~ 2020-10-01IIF 61 - Secretary → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19BUNZL QUEST TRUSTEE LIMITED
- 2003-11-11 03349322PREMIUM PURSUIT LIMITED
- 1997-06-25 03349322No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1997-05-23 ~ 2012-12-10IIF 246 - Director → ME1997-05-23 ~ 2012-12-10IIF 70 - Secretary → ME - 164
- 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25BUNZL MERCHANTING GROUP LIMITED
- 2008-05-09 01885074No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-11-01) ~ 2009-06-02IIF 208 - Director → ME(before 1992-11-01) ~ 2009-06-02IIF 30 - Secretary → ME - 166
KEENPAC HOLDINGS LIMITED
- 2016-03-25 03625928INGLEBY (1148) LIMITED - 1999-02-01York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 301 - Director → ME2006-12-11 ~ dissolvedIIF 57 - Secretary → ME - 167
STOKE HOUSE (NO.4) LIMITED
- 1997-04-04 02317609INTERPAD LIMITED
- 1989-01-06 02317609York House, 45 Seymour Street, LondonActive Corporate (18 parents, 1 offspring)Officer(before 1992-11-15) ~ 1997-04-04IIF 177 - Director → ME2009-11-20 ~ 2020-10-01IIF 269 - Director → ME(before 1992-11-15) ~ 1997-04-04IIF 17 - Secretary → ME2009-11-20 ~ 2020-10-01IIF 9 - Secretary → ME - 168
BUNZL INDUSTRIAL LIMITED
- 1995-10-19 01583014PROSELAND LIMITED
- 1981-12-31 01583014York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer(before 1992-06-20) ~ 1995-11-03IIF 173 - Director → ME2002-11-01 ~ dissolvedIIF 219 - Director → ME(before 1992-06-20) ~ dissolvedIIF 165 - Secretary → ME - 169
BUNZL DISPOSABLES EUROPE LIMITED
- 2001-02-22 01308570BUNHILL INVESTMENTS LIMITED
- 1994-11-04 01308570York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer1992-06-01 ~ 1994-11-11IIF 178 - Director → ME2008-10-20 ~ dissolvedIIF 225 - Director → ME1992-06-01 ~ dissolvedIIF 60 - Secretary → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19FILTRONA INSTRUMENTS & AUTOMATION LIMITED
- 2000-12-28 00693788FILTRONA DEVELOPMENT LIMITED - 1981-12-311 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-10-13 ~ 2012-12-10IIF 272 - Director → ME1999-05-26 ~ 2012-12-10IIF 64 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19BUNZL GERMAN HOLDINGS LIMITED
- 2012-06-01 02748986SCOPENAME LIMITED
- 1992-12-03 02748986No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1992-11-11 ~ 2012-12-10IIF 241 - Director → ME1992-11-11 ~ 2012-12-10IIF 66 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2004-10-01 ~ 2012-12-10IIF 213 - Director → ME2004-10-01 ~ 2012-12-10IIF 157 - Secretary → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2005-03-01 ~ 2012-12-10IIF 195 - Director → ME2005-03-01 ~ 2012-12-10IIF 95 - Secretary → ME
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