1
ANDREW J WOOLLARD CONSULTING LIMITED
12991028 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
BADGER PUBLISHING LIMITED
- now 02450040PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (21 parents)
Officer
2002-10-01 ~ 2006-02-07
IIF 9 - Director → ME
3
M54 Space Centre, Halesfield 8, Telford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
BOXWAY PACKAGING GROUP LIMITED
- now 13157232HAMSARD 3623 LIMITED
- 2021-06-04
13157232 13180730, 12962498, 13483298Warning 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) M54 Space Centre, Halesfield 8, Telford, England
Active Corporate (6 parents)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
5
CONFEDERATION OF PAPER INDUSTRIES LIMITED
03886916 Kingston House, Lydiard Fields, Swindon, England
Active Corporate (42 parents, 2 offsprings)
Officer
2005-09-15 ~ 2006-01-01
IIF 3 - Director → ME
6
CUNDELL GROUP HOLDINGS LIMITED
- now 02340016FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED - 1989-05-18
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2002-10-01 ~ 2006-02-07
IIF 11 - Director → ME
7
PARK LANE LIME TREE COURT RESIDENTS COMPANY LIMITED
05873481 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Officer
2007-09-11 ~ 2013-05-22
IIF 8 - Director → ME
8
SMURFIT CORRUGATED HOLDINGS
- now 01763645SMURFIT SCA HOLDINGS - 1990-12-06
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Liverpool
Active Corporate (23 parents)
Officer
2002-10-01 ~ 2006-02-07
IIF 6 - Director → ME
9
CUNDELL CORRUGATED LIMITED - 1995-01-23
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2002-10-01 ~ 2006-02-07
IIF 10 - Director → ME
10
SMURFIT KAPPA INVESTMENTS UK LTD - now
SMURFIT INVESTMENTS UK LIMITED
- 2006-07-05
02014441SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
Smurfit Westrock Uk Limited, Water Street, Liverpool, England
Active Corporate (29 parents, 3 offsprings)
Officer
2002-10-01 ~ 2006-02-07
IIF 12 - Director → ME
11
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2006-02-07
IIF 13 - Director → ME
12
SMURFIT STAFF PENSION TRUSTEES LIMITED - 2003-12-01
Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, Liverpool
Dissolved Corporate (26 parents)
Officer
2005-03-21 ~ 2006-02-07
IIF 5 - Director → ME
13
SMURFIT WESTROCK UK LTD - now
SMURFIT KAPPA UK LTD - 2024-11-11
SMURFIT UK LIMITED
- 2006-07-05
01017013SMURFIT LIMITED - 1999-08-10
Cunard Building, Water Street, Liverpool, England
Active Corporate (38 parents, 8 offsprings)
Officer
2002-10-01 ~ 2006-02-07
IIF 14 - Director → ME
14
SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED - now
C/o Smurfit Kappa Uk, 3rd Floor, Cunard Buildings Pier Head, Liverpool
Active Corporate (29 parents)
Officer
2005-03-21 ~ 2006-02-07
IIF 7 - Director → ME
15
TR EMPLOYEE BENEFITS TRUST LIMITED
- now SC021244SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2000-12-20 ~ 2002-03-31
IIF 17 - Director → ME
16
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
- now SC111486DUNWILCO (115) LIMITED - 1988-09-16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2000-12-20 ~ 2002-03-31
IIF 18 - Director → ME
17
DUNWILCO (399) LIMITED - 1994-06-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (56 parents)
Officer
2000-12-20 ~ 2002-03-31
IIF 15 - Director → ME
18
TULLIS RUSSELL ASIA PACIFIC LIMITED
- now SC187609DUNWILCO (666) LIMITED - 1998-11-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2001-08-30 ~ 2002-03-31
IIF 16 - Director → ME
19
TULLIS RUSSELL COATERS LIMITED
- now 01427074BRITTAINS (T.R.) LIMITED - 1997-04-07
BIDCOVER LIMITED - 1980-12-31
Church Street, Bollington, Macclesfield, Cheshire
Active Corporate (41 parents)
Officer
2001-04-01 ~ 2002-03-31
IIF 19 - Director → ME