1
F.K.HARVEY LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2004-12-08IIF 23 - Director → ME
2
ADVANCED INSULATION EBT LIMITED - 2021-07-30
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomActive Corporate (3 parents)
Officer
2017-01-26 ~ 2020-12-15IIF 25 - Director → ME
3
ADVANCED INSULATION GROUP LIMITED - 2021-07-30
DMWSL 756 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ 2020-12-15IIF 26 - Director → ME
4
ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (10 parents, 2 offsprings)
Officer
2014-03-21 ~ 2020-12-15IIF 27 - Director → ME
5
ADVANCED INSULATION LIMITED - 2021-07-30
ADVANCED INSULATION PLC - 2014-04-16
Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 7 offsprings)
Officer
2008-03-12 ~ 2020-12-15IIF 18 - Director → ME
6
INTELLIDENT LIMITED - 2013-01-15
Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireActive Corporate (4 parents)
Officer
2003-10-16 ~ 2004-12-08IIF 29 - Director → ME
7
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-09-07 ~ 2004-12-08IIF 5 - Director → ME
8
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2004-12-08IIF 8 - Director → ME
9
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
29,290,000 GBP2024-04-30
Officer
1999-01-19 ~ 2004-03-22IIF 13 - Director → ME
10
LINPAC AUTOMOTIVE LIMITED - 2005-07-04
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate
Officer
2001-12-06 ~ 2004-12-08IIF 10 - Director → ME
11
5/11 Mortimer Street, LondonDissolved Corporate (3 parents)
Officer
1996-11-05 ~ 2005-12-30IIF 32 - Director → ME
12
MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED - 1986-12-10
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2004-12-08IIF 20 - Director → ME
13
NEEDALE LIMITED - 1993-10-18
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-12-31 ~ 2004-12-08IIF 15 - Director → ME
2000-12-31 ~ 2003-01-31IIF 37 - Secretary → ME
14
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved Corporate (2 parents)
Officer
2003-06-18 ~ 2004-12-08IIF 9 - Director → ME
15
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 3 offsprings)
Officer
2000-11-01 ~ 2004-12-08IIF 31 - Director → ME
16
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (3 parents, 6 offsprings)
Officer
1992-06-01 ~ 2004-12-08IIF 6 - Director → ME
17
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2003-06-19 ~ 2004-12-08IIF 11 - Director → ME
18
APEX LINVAR LIMITED - 2011-01-26
LINBIN LIMITED - 2005-04-08
ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved Corporate (1 parent)
Officer
1996-07-26 ~ 2004-12-08IIF 34 - Director → ME
19
LIN PAC METAL PACKAGING LIMITED - 1991-06-11
LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (3 parents)
Officer
1995-02-01 ~ 2004-12-08IIF 16 - Director → ME
20
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved Corporate (2 parents)
Officer
~ 2004-12-08IIF 24 - Director → ME
21
LINPAC PLASTICS LIMITED - 2008-02-14
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
1999-01-21 ~ 2004-12-08IIF 30 - Director → ME
22
APEX STORAGE SYSTEMS LIMITED - 1998-07-14
APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1996-08-13 ~ 2004-12-08IIF 33 - Director → ME
23
LIN PAC CONVERTERS LIMITED - 1996-05-22
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-02-20 ~ 2004-12-08IIF 17 - Director → ME
24
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
1996-06-25 ~ 2004-12-08IIF 1 - Director → ME
25
Suite S31 Northwich Business Centre, Meadow Street, Northwich, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-30
Officer
2010-04-07 ~ 2020-12-15IIF 2 - Director → ME
26
MONDI PACKAGING (UK) LIMITED - 1999-04-20
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2005-03-08 ~ 2007-05-01IIF 35 - Director → ME
27
FILBUK 240 LIMITED - 1991-04-18
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W YorksDissolved Corporate (2 parents)
Officer
1999-06-08 ~ 2004-12-08IIF 12 - Director → ME
28
CORALHEY LIMITED - 1987-06-30
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-10-09 ~ 2004-12-08IIF 14 - Director → ME
29
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
300,719 GBP2021-03-31
Officer
2010-04-06 ~ 2020-12-15IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
30
43 Horseshoe Way Hempsted, GloucesterActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-86,534 GBP2024-05-31
Officer
2014-05-28 ~ 2021-05-07IIF 3 - Director → ME
31
PCO 141 LIMITED - 1996-04-12
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-08-22 ~ 2004-12-08IIF 7 - Director → ME
32
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,911,589 GBP2024-03-31
Officer
2014-05-23 ~ 2020-12-15IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15IIF 39 - Has significant influence or control → OE
33
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2004-12-08IIF 22 - Director → ME
34
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2004-12-08IIF 21 - Director → ME