1
83 Tower Road North, Warmley, Bristol, England, England
Active Corporate (29 parents, 2 offsprings)
Officer
1995-07-01 ~ 1999-03-10
IIF 10 - Director → ME
2
BOARD24 LTD - now
MONDI BOARD LIMITED
- 2008-05-14
02138268MODELBOARD LIMITED
- 2000-12-04
02138268NEARFAVOUR LIMITED
- 1987-09-04
02138268 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (35 parents)
Officer
~ 2001-12-20
IIF 6 - Director → ME
3
2 Franks Road, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (12 parents)
Officer
2001-09-10 ~ 2001-12-20
IIF 15 - Director → ME
4
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (14 parents)
Officer
~ 2001-12-20
IIF 7 - Director → ME
5
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ dissolved
IIF 3 - Director → ME
6
ELLERSLIE (BOWDON) MANAGEMENT COMPANY LIMITED
04581147 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (17 parents)
Equity (Company account)
27,138 GBP2024-12-31
Officer
2007-07-16 ~ 2012-04-26
IIF 17 - Director → ME
7
GOLDEN GRANGE MANAGEMENT COMPANY LIMITED
- now 02934610 The Cottage Limby Hall Lane, Swannington, Coalville Leicester, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
-14 GBP2024-06-30
Officer
1994-06-06 ~ 1997-07-03
IIF 4 - Director → ME
8
INSPIREPAC SAFEPACK LIMITED - now
MONDI SAFEPACK LIMITED - 2007-09-10
Carrwood Road, Chesterfield Trading Estate, Chesterfield
Dissolved Corporate (19 parents)
Officer
2002-01-18 ~ 2003-02-18
IIF 9 - Director → ME
9
MONDI HOLCOMBE LIMITED - now
MONDI PACKAGING HOLCOMBE LIMITED - 2008-01-16
MONDI PAPER LIMITED
- 2005-02-28
00013327DANISCO PAPER LIMITED
- 2001-11-01
00013327TRINITY PAPER MILLS LIMITED - 1995-04-30
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-09-10 ~ 2001-12-20
IIF 13 - Director → ME
10
MONDI PACKAGING (DELTA) LIMITED
- now 00794676DANISCO PAPER PACKAGING LIMITED - 1998-12-01
DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
ECHO PAPER & PACKAGING LIMITED - 1988-10-18
LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2001-09-10 ~ 2001-12-20
IIF 12 - Director → ME
11
WILLANDER HOLDINGS LIMITED
- 1999-12-01
01846191 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 2001-10-20
IIF 11 - Director → ME
12
MONDI PACKAGING UK HOLDINGS LIMITED
- now 03714255 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-19 ~ 2003-02-18
IIF 5 - Director → ME
13
PAPERPAK 2013 LIMITED - now
186 Torrington Avenue, Tile Hill Coventry, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-26 ~ 1999-01-21
IIF 14 - Director → ME
14
SMURFIT KAPPA CORRUGATED LIMITED - now
DREAMDECOR LIMITED
- 1995-07-01
03051244 Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (29 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1995-07-01 ~ 2001-10-20
IIF 8 - Director → ME
15
SMURFIT KAPPA GB LIMITED - now
MONDI PACKAGING (GB) LIMITED
- 2010-05-07
00531292DANISCO PACK (U.K.) LIMITED
- 2001-11-01
00531292DANISCO PACK LIMITED - 1998-12-01
BOARD PRODUCTS LIMITED - 1995-04-30
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2001-08-10 ~ 2001-12-20
IIF 16 - Director → ME
16
The Cottage Limby Hall Lane, Swannington, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE