1
A.S. HOLDINGS (UK) LIMITED
- now 01604417API CONVERTED PRODUCTS LIMITED
- 2003-12-22
01604417API CONVERTED PRODUCTS HOLDINGS LIMITED
- 2003-10-22
01604417ASSOCIATED PAPER INDUSTRIES LIMITED
- 2003-07-02
01604417A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 15 - Director → ME
2
ACP REALISATIONS LIMITED - now
ADVANCED COATED PRODUCTS LIMITED - 2015-02-17
API COATED PRODUCTS LIMITED
- 2005-01-21
00375718LEONARD STACE LIMITED - 1998-10-05
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 14 - Director → ME
3
INHOCO 836 LIMITED - 1998-12-02
Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 5 - Director → ME
4
API FOILS HOLDINGS LIMITED
- now 02488951GEORGE M. WHILEY LIMITED
- 2003-07-02
02488951WHILEY FOILS LIMITED - 1990-07-11
TGP 272 LIMITED - 1990-07-02
Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-12-03 ~ 2007-09-18
IIF 10 - Director → ME
5
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Liquidation Corporate (39 parents, 9 offsprings)
Officer
2001-12-03 ~ 2007-08-16
IIF 1 - Director → ME
6
API GROUP SERVICES LIMITED
- now 05017829INHOCO 3027 LIMITED
- 2004-03-02
05017829 C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2004-02-17 ~ 2007-09-18
IIF 4 - Director → ME
7
API SECURITY PRODUCTS LIMITED
- 2006-01-17
03503309API UNIVERSAL FOILS LIMITED
- 2005-09-01
03503309INHOCO 730 LIMITED - 1998-02-24
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 6 - Director → ME
8
API OVERSEAS HOLDINGS LIMITED
- now 03503200INHOCO 738 LIMITED - 1998-04-06
Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
Active Corporate (22 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 11 - Director → ME
9
INHOCO 257 LIMITED - 1993-09-22
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (24 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 3 - Director → ME
10
APIF REALISATIONS LIMITED - now
WHILEY FOILS LIMITED - 1999-06-01
GEORGE M.WHILEY LIMITED - 1990-07-11
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (39 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 7 - Director → ME
11
APIL REALISATIONS LIMITED - now
API LAMINATES LIMITED
- 2020-05-26
00173955HENRY & LEIGH SLATER LIMITED
- 2005-07-01
00173955 C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Active Corporate (32 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 9 - Director → ME
12
C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-10-13 ~ 2019-05-07
IIF 22 - Director → ME
13
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 16 - Director → ME
14
FILMCAST EXTRUSIONS LIMITED
- now 02683570SHIFTLINK LIMITED - 1992-10-29
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (25 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 18 - Director → ME
15
FLYTRACK LIMITED - now
LEAROYD PACKAGING LIMITED
- 2004-01-08
00474936LEAROYD PAPER MILLS LIMITED - 1977-12-31
Heasandford Mill, Netherwood Road, Burnley, Lancs
Dissolved Corporate (19 parents)
Officer
2001-12-03 ~ 2003-12-19
IIF 12 - Director → ME
16
INHOCO 2385 LIMITED
- 2001-09-27
04271890 One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-09-27 ~ dissolved
IIF 20 - Director → ME
2001-09-27 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
Dissolved Corporate (25 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 2 - Director → ME
18
API COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED - 1995-07-17
NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
A.J.BINGLEY LIMITED - 1990-06-12
Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 8 - Director → ME
19
NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
- now 10351723NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED
- 2017-05-16
10351723 C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-02-06 ~ 2019-05-07
IIF 21 - Director → ME
20
POWERFLUTE GROUP HOLDINGS LIMITED
09261798 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-13 ~ 2018-06-01
IIF 23 - Director → ME
21
DIFFUSION SALES LIMITED - 1993-05-04
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (15 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 17 - Director → ME
22
TENZA TECHNOLOGIES LIMITED - now
Carlton Park Industrial Estate, Saxmundham, Suffolk
Liquidation Corporate (21 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 13 - Director → ME