1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B CLELAND LIMITED - now
CULLINGTREE TRUST LIMITED - 1995-12-22
19 Bedford Street, Belfast
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 3 - Director → ME
3
B PACKAGING TECHNOLOGY LIMITED - now
BOXMORE TECHNOLOGY LIMITED
- 2013-11-27
NI002580BOXMORE PACKAGING LIMITED - 1990-07-25
CLELAND (BELFAST) LIMITED - 1989-03-03
19 Bedford Street, Belfast
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 2 - Director → ME
4
MACROCOM (277) LIMITED - 1994-10-07
C/o Deloitte Llp, 100 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 31 - Director → ME
5
C/o Deloitte Llp, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 19 - Director → ME
6
FIELD BOXMORE BEDFORD LIMITED
- now 00137863E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
E.F. TAYLOR PLC - 1998-04-14
E.F. TAYLOR & COMPANY LIMITED - 1994-09-28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 21 - Director → ME
7
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
- now 02829948TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-08-31 ~ 2011-03-28
IIF 9 - Director → ME
8
FIELD BOXMORE BOURNE LIMITED
- now 01821587TUDOR LABELS LIMITED - 2000-05-02
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 11 - Director → ME
9
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
- now 03006190LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
LABELACCESS (UK) LIMITED - 1998-10-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-08-31 ~ 2011-03-28
IIF 29 - Director → ME
10
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-08-31 ~ 2011-03-28
IIF 13 - Director → ME
11
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 25 - Director → ME
12
FIELD BOXMORE TEWKESBURY LIMITED
- now 02137399ETHICAL PRINT & PACKAGING LIMITED - 2000-05-02
BLANKCOURT LIMITED - 1987-07-15
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 20 - Director → ME
13
FIELD FIRST CONGLETON LIMITED
- now 03699799FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 14 - Director → ME
14
FIRST CARTON LTD - 2001-05-16
LAWSON MARDON CARTON LTD. - 1998-03-16
LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2007-08-31 ~ 2011-03-28
IIF 23 - Director → ME
15
TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 27 - Director → ME
16
FINDUS MANAGEMENT AND SERVICES LIMITED
- now 03871208HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2014-02-05 ~ 2015-11-02
IIF 36 - Director → ME
17
FIRST CARTONS LIMITED - 1998-03-17
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-08-31 ~ 2011-03-28
IIF 28 - Director → ME
18
LAWSON MARDON PAZO LTD. - 1998-03-16
LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 18 - Director → ME
19
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 26 - Director → ME
20
GCM PRINT & PACKAGING SERVICE LIMITED
- now 03114338BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 8 - Director → ME
21
GREIF UK PLASTICS LTD - now
IPACKCHEM LIMITED - 2024-10-23
CHESAPEAKE PLASTICS LIMITED
- 2014-03-11
02612195BOXMORE PACKAGING LIMITED - 2007-05-23
AIROPAK LIMITED - 1994-08-01
Gateway, Crewe, Cheshire
Active Corporate (38 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 30 - Director → ME
22
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 17 - Director → ME
23
HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-02-29
IIF 38 - Director → ME
24
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-02-29
IIF 39 - Director → ME
25
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-02-29
IIF 37 - Director → ME
26
LIGHTHOUSE UKCO 4 (GROUP) LIMITED
- now 05586358FINDUS GROUP LIMITED
- 2015-11-16
05586358FOODVEST LIMITED - 2009-05-28
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2014-02-05 ~ 2016-02-29
IIF 35 - Director → ME
27
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
- now 04298007FINDUS HOLDINGS LIMITED
- 2015-11-16
04298007FOODVEST HOLDINGS LIMITED - 2010-08-12
YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-02-29
IIF 40 - Director → ME
28
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
- now 04345741FINDUS TREASURY LIMITED
- 2015-11-13
04345741FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
FOODVEST LIMITED - 2005-11-08
YOUNG'S SEAFOOD LIMITED - 2004-10-12
YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
EVER 1696 LIMITED - 2002-04-02
Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-02-29
IIF 34 - Director → ME
29
LITHOPRINT HOLDINGS LIMITED
- now SC152609MACROCOM (284) LIMITED - 1995-01-20
Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-31 ~ 2011-03-28
IIF 10 - Director → ME
30
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED - now
CHESAPEAKE UK ACQUISITIONS LIMITED
- 2014-07-25
03699714CHESAPEAKE UK ACQUISITIONS PLC
- 2009-05-08
03699714 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-05-07 ~ 2011-03-28
IIF 15 - Director → ME
31
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - now
DE FACTO 752 LIMITED - 1999-01-18
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2009-05-07 ~ 2009-08-24
IIF 16 - Director → ME
32
MULTI PACKAGING SOLUTIONS BELFAST LIMITED - now
CHESAPEAKE BELFAST LIMITED
- 2014-07-25
NI004663FIELD BOXMORE BELFAST LIMITED
- 2007-12-03
NI004663BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
BOXMORE CLELAND LIMITED - 1995-12-21
BOXMORE PACKAGING LIMITED - 1989-03-03
WILLIAM W. CLELAND LIMITED - 1989-02-13
- Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (30 parents)
Officer
2007-08-15 ~ 2011-03-28
IIF 5 - Director → ME
33
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED - now
CHESAPEAKE BRISTOL LIMITED
- 2014-07-25
01220812FIELD FIRST LABEL ACCESS LIMITED
- 2007-11-26
01220812FIELD BOXMORE BRISTOL LIMITED - 2001-11-23
LABEL ACCESS LIMITED - 2000-05-02
ALVAX SUPPLIES LIMITED - 1998-10-28
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 6 - Director → ME
34
MULTI PACKAGING SOLUTIONS GB LIMITED - now
CHESAPEAKE & SONS LIMITED
- 2014-07-25
02604541CHESAPEAKE & CO LIMITED
- 2007-12-11
02604541FIELD, SONS & COMPANY LIMITED
- 2007-11-26
02604541CHANCETHEME LIMITED - 1991-05-09
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-31 ~ 2011-03-28
IIF 24 - Director → ME
35
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED - now
CHESAPEAKE HILLINGTON LIMITED
- 2014-07-25
SC031604CHESAPEAKE HILLINGTON PARK LIMITED
- 2007-12-27
SC031604LITHOPRINT (SCOTLAND) LIMITED
- 2007-11-23
SC031604 Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (32 parents, 1 offspring)
Officer
2007-08-31 ~ 2011-03-28
IIF 7 - Director → ME
36
MULTI PACKAGING SOLUTIONS NI LIMITED - now
CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
BOXMORE INTERNATIONAL LIMITED
- 2013-11-27
NI016529BOXMORE INTERNATIONAL PLC - 2002-04-17
BOXMORE INTERNATIONAL LIMITED - 1989-04-10
Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (35 parents, 2 offsprings)
Officer
2007-07-19 ~ 2011-03-28
IIF 4 - Director → ME
37
MULTI PACKAGING SOLUTIONS UK LIMITED - now
FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
2007-07-19 ~ 2011-03-28
IIF 22 - Director → ME
38
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SMURFIT WESTROCK PACKAGING MACHINERY LIMITED - now
WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27
FIELD BOXMORE LIMITED
- 2019-02-22
04977673 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2007-08-31 ~ 2011-03-28
IIF 12 - Director → ME
40
THE BASINGSTOKE CANAL SOCIETY - now
SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE)
- 2022-06-01
01296593 30 St. Johns Road, Woking, England
Active Corporate (53 parents, 2 offsprings)
Officer
2012-12-13 ~ 2020-07-03
IIF 42 - Director → ME
41
WILLIAM W. CLELAND HOLDINGS LIMITED
NI010089 Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
Active Corporate (23 parents, 3 offsprings)
Officer
2007-09-06 ~ 2011-03-28
IIF 45 - Director → ME
42
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
- now 03628503FINDUS UK GROUP LIMITED
- 2015-11-04
03628503FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2014-02-05 ~ 2016-02-29
IIF 32 - Director → ME
43
YOUNG'S SEAFOOD LIMITED
- now 03751665 04345741, 03628503, SC099651Warning 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)YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
2013-12-12 ~ 2015-05-11
IIF 33 - Director → ME