1
ALPHA SAFETY LIMITED - now
VIENNA HOLDINGS LIMITED - 2015-09-18
SOLWAY SAFETY PRODUCTS LIMITED - 1992-04-01
AROSOLT LIMITED - 1984-10-11
Tait & Peterson, Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland
Active Corporate (17 parents)
Officer
1995-03-14 ~ 1997-07-31
IIF 9 - Director → ME
2
BAKELITE SYNTHETICS UK LIMITED - now
HEXION UK LIMITED - 2021-10-22
MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
BORDEN CHEMICAL GB LIMITED - 2005-08-08
BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
Active Corporate (40 parents)
Officer
1995-03-14 ~ 1999-03-04
IIF 13 - Director → ME
3
Po Box 730, 20 Farringdon Street, London
Liquidation Corporate (9 parents)
Officer
1995-03-14 ~ 1999-03-04
IIF 10 - Director → ME
4
BOWMAC LIMITED - now
Apartment 1, Cambridge House Bramhall Lane South, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1995-03-14 ~ 1997-07-31
IIF 12 - Director → ME
5
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-25 ~ 2003-10-03
IIF 20 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 50 - Secretary → ME
6
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 23 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 48 - Secretary → ME
7
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 25 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 43 - Secretary → ME
8
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 39 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 44 - Secretary → ME
9
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 28 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 57 - Secretary → ME
10
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 29 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 51 - Secretary → ME
11
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 38 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 53 - Secretary → ME
12
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 18 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 54 - Secretary → ME
13
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 31 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 55 - Secretary → ME
14
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 36 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 59 - Secretary → ME
15
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-01-31 ~ 2003-10-03
IIF 26 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 45 - Secretary → ME
16
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-10-25 ~ 2003-10-03
IIF 17 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 60 - Secretary → ME
17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 21 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 52 - Secretary → ME
18
GRAPHIC PACKAGING INTERNATIONAL LIMITED - now
RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
1991-07-18 ~ 1994-02-28
IIF 11 - Director → ME
19
Industrieweg, 20, 9032 Gent (wo), Belgium, Belgium
Active Corporate (6 parents)
Officer
1998-04-02 ~ now
IIF 4 - Director → ME
20
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY
- 1990-06-21
SC119026M M & S (1001) PUBLIC LIMITED COMPANY
- 1989-12-01
SC119026 SC145322, SC115136, SC137448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Craignethan Drive, Gartcosh, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1989-11-22 ~ 1990-07-23
IIF 16 - Director → ME
21
C/o Hatch Batten Estates, Mid Kent Shopping Centre, Castle Road Allington, Kent
Dissolved Corporate (8 parents)
Officer
2006-01-13 ~ dissolved
IIF 41 - Director → ME
IIF 24 - Director → ME
22
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 19 - Director → ME
2001-10-29 ~ 2003-10-03
IIF 58 - Secretary → ME
23
MARLOW CHEMICAL COMPANY LIMITED
01171839 Osprey House, Black Eagle Square, Westerham, Kent
Active Corporate (9 parents)
Officer
1996-11-05 ~ 1999-03-04
IIF 15 - Director → ME
24
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 32 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 47 - Secretary → ME
25
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Officer
2000-07-18 ~ 2004-05-09
IIF 34 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 46 - Secretary → ME
26
NEW MATERIALS LIMITED - now
RIVERWOOD INTERNATIONAL LIMITED
- 1994-12-05
02456236DRG CARTONS LIMITED
- 1991-11-26
02456236STOCKTODAY LIMITED
- 1990-01-26
02456236 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1994-02-28
IIF 40 - Director → ME
27
PADDOCK ORCHARD (ST.MARY'S PLATT) RESIDENTS COMPANY LIMITED
00725055 Paddock House Paddock House, Long Mill Lane, Platt, Kent, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-19 ~ now
IIF 7 - Director → ME
28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 37 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 42 - Secretary → ME
29
Po Box 730, 20 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
1995-03-14 ~ 1999-03-04
IIF 14 - Director → ME
30
RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
- now 02538615DRG CARTONS PENSION TRUSTEE COMPANY LIMITED - 1992-01-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-09-11) ~ 1994-02-28
IIF 27 - Director → ME
31
ROCHESTER AIRPORT LIMITED
- now 03815653ROCHESTER AIRPORT PLC - 2010-03-11
ROCHESTER AIRFIELD PLC - 1999-08-10
Rochester Airport Maidstone Road, Rochester, Chatham, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-07-30 ~ 2019-09-10
IIF 33 - Director → ME
32
C/o Hatch Batten Estates, Mid Kent Shopping Centre, Castle Road Allington, Kent
Active Corporate (4 parents)
Officer
2003-10-16 ~ now
IIF 3 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 30 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 49 - Secretary → ME
34
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 22 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 56 - Secretary → ME
35
THE PACKAGING AND FILMS ASSOCIATION LIMITED - now
THE PACKAGING AND INDUSTRIAL FILMS ASSOCIATION LIMITED
- 2007-02-12
02530361 Bpf House Bath Place, Rivington Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-04-25 ~ 2004-10-05
IIF 35 - Director → ME
36
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (33 parents)
Officer
1996-04-23 ~ 1998-12-31
IIF 8 - Director → ME
2007-01-01 ~ now
IIF 5 - Director → ME
2007-01-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE