1
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
NORTHWOOD HYGIENE PRODUCTS LIMITED - 2014-10-31
NP HYGIENE LIMITED - 2013-03-01
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-289,302 GBP2024-12-31
Officer
2013-02-22 ~ nowIIF 16 - Director → ME
3
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolvedIIF 1 - Director → ME
4
REPAP HOLDINGS LTD - 2015-04-13
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolvedIIF 20 - Director → ME
5
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolvedIIF 31 - Director → ME
6
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (7 parents)
Equity (Company account)
7,396,124 GBP2024-12-31
Officer
2016-09-30 ~ nowIIF 21 - Director → ME
7
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,600 GBP2024-12-31
Officer
2014-11-13 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (3 parents)
Officer
2009-10-06 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
6,929,290 GBP2024-12-31
Officer
2015-07-31 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORPAP PROPERTY (456) LTD - 2019-09-20
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
462,033 GBP2024-12-31
Officer
2019-09-05 ~ nowIIF 28 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
PERFECT FINISH AUTOMATION LIMITED - 2020-05-20
LOCKWOOD 456 LTD - 2015-06-29
NORTHWOOD CONSUMER LIMITED - 2020-07-03
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (4 parents)
Equity (Company account)
142,762 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
NC TISSUE LTD - 2024-09-02
Northwood House, Stafford Park 10, Telford, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,019,868 GBP2024-12-31
Officer
2019-02-20 ~ nowIIF 32 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
NP LOGISITICS (TELFORD) LIMITED - 2014-01-27
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
1,189,782 GBP2024-12-31
Officer
2013-02-22 ~ nowIIF 25 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LOCKWOOD 123 LTD - 2015-06-29
PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
NORTHWOOD CONSUMER PRODUCTS LIMITED - 2022-12-01
Hurlingham Business Park, Fulbeck Heath, Grantham, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,469,783 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
NP PAPERS LTD - 2016-08-08
FREEDOM PAPER PRODUCTS LIMITED - 2020-07-06
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents)
Equity (Company account)
3,188,855 GBP2024-12-31
Officer
2016-07-26 ~ nowIIF 26 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 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
16
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
2,390 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-11 ~ nowIIF 29 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
CONNECT HYGIENE PRODUCTS LTD - 2014-10-31
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
1,883,205 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-19 ~ nowIIF 2 - Director → ME
18
PG LOGISTICS LTD - 2013-03-07
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (8 parents)
Equity (Company account)
976,316 GBP2024-12-31
Officer
2012-06-06 ~ nowIIF 15 - Director → ME
19
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, UkActive Corporate (3 parents)
Equity (Company account)
1,017,604 GBP2024-07-31
Officer
2005-11-14 ~ nowIIF 34 - Director → ME
20
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, MiddxActive Corporate (4 parents)
Equity (Company account)
8,438,666 GBP2023-07-31
Officer
2003-10-14 ~ nowIIF 33 - Director → ME
21
4 Warner House, Bessborough Road, HarrowActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-08-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
NP RECYCLING LIMITED - 2013-03-06
ASHLEY RECYCLING LIMITED - 2013-02-22
REPAP HYGIENE PRODUCTS LTD - 2011-07-05
CONNECT HYGIENE PRODUCTS LIMITED - 2009-12-11
Waterside, Disley, Stockport, CheshireActive Corporate (6 parents)
Equity (Company account)
3,606,534 GBP2024-12-31
Officer
2013-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 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
23
NORTHWOOD321 LTD - 2019-09-19
Chesterfield Paper Mill, Goyt Side Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
6,582,312 GBP2024-12-31
Officer
2019-09-05 ~ nowIIF 30 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
DISLEY TISSUE LIMITED - 2014-08-29
Waterside, Disley, Stockport, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
10,955,628 GBP2024-12-31
Officer
2009-11-19 ~ nowIIF 3 - Director → ME
25
LANCASTER TISSUE LIMITED - 2014-08-29
Lansil Way, Caton Road, LancasterActive Corporate (7 parents)
Equity (Company account)
3,290,903 GBP2024-12-31
Officer
2012-10-29 ~ nowIIF 12 - Director → ME
26
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2013-02-25 ~ dissolvedIIF 23 - Director → ME
27
4 Warner House, Bessborough Road Harrovian Business Village, HarrowDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-02-22 ~ dissolvedIIF 27 - Director → ME
28
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-13 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 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