1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2001-04-30IIF 21 - director → ME
2
Delta Building, Roman Road, BlackburnCorporate (9 parents)
Officer
2018-02-04 ~ 2018-07-10IIF 17 - director → ME
3
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents, 2 offsprings)
Officer
2000-02-29 ~ 2001-04-30IIF 25 - director → ME
4
ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents, 1 offspring)
Officer
2000-11-08 ~ 2001-04-30IIF 19 - director → ME
5
ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents)
Officer
2000-02-28 ~ 2001-04-30IIF 20 - director → ME
6
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ANTALIS LIMITED - 2010-07-30
ARJO UK MERCHANTS LIMITED - 1999-12-14
ARJOMARI UK LIMITED - 1992-08-03
PERFORMANCE PAPERS LIMITED - 1990-03-21
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (6 parents, 6 offsprings)
Officer
2000-02-28 ~ 2001-04-30IIF 23 - director → ME
7
ARJO UK MERCHANTS LIMITED - 2000-04-04
24/28 Trench Road, Newtownabbey, Co.antrimCorporate (10 parents)
Officer
2000-02-28 ~ 2001-04-30IIF 26 - director → ME
8
ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents)
Officer
2000-02-28 ~ 2001-04-30IIF 22 - director → ME
9
ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
SOFIPAP UK LIMITED - 1995-10-25
WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
100 New Bridge Street, LondonDissolved corporate (5 parents)
Officer
2000-03-31 ~ 2001-04-30IIF 24 - director → ME
10
INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
Station Road, Station Road, Wigton, Cumbria, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-04 ~ 2012-04-11IIF 10 - director → ME
11
269 Church Street, Blackpool, LancashireDissolved corporate (2 parents)
Equity (Company account)
380,839 GBP2021-02-10
Person with significant control
2016-08-06 ~ 2018-08-13IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hunter Hall School, Frenchfield, Penrith, CumbriaCorporate (10 parents)
Officer
2006-10-02 ~ 2011-08-01IIF 2 - director → ME
2011-08-31 ~ 2014-04-08IIF 14 - director → ME
2011-08-30 ~ 2014-04-08IIF 32 - secretary → ME
2007-09-18 ~ 2011-06-14IIF 31 - secretary → ME
13
UCB CELLOPHANE LIMITED - 2004-10-01
UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2010-06-18 ~ 2012-04-11IIF 13 - director → ME
14
C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (4 parents)
Officer
2006-06-06 ~ 2012-04-11IIF 6 - director → ME
15
SURFACE SPECIALTIES LIMITED - 2004-10-01
SURFACE SPECIALTIES PLC. - 2004-09-20
UCB FILMS PLC - 2003-05-06
BRITISH RAYOPHANE PLC - 1992-01-01
Lowther R & D Centre, West Road, Wigton, Cumbria, EnglandCorporate (5 parents)
Officer
2007-03-20 ~ 2012-04-11IIF 7 - director → ME
16
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2004-12-23 ~ 2012-04-11IIF 9 - director → ME
17
INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-04-11IIF 5 - director → ME
18
INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2004-12-23 ~ 2012-04-11IIF 8 - director → ME
19
UCB SIDAC LIMITED - 2004-10-01
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of YorkshireCorporate (4 parents)
Officer
2010-06-18 ~ 2012-04-11IIF 12 - director → ME
20
UCB SIDEX LIMITED - 2004-10-01
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2010-06-18 ~ 2012-04-11IIF 11 - director → ME
21
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (10 parents, 16 offsprings)
Officer
2017-05-22 ~ 2019-10-11IIF 15 - director → ME
22
ACCROL UK LIMITED - 2024-07-12
AGHOCO 1219 LIMITED - 2014-08-01
Delta Building, Roman Road, Blackburn, LancashireCorporate (11 parents, 6 offsprings)
Officer
2018-02-04 ~ 2018-07-10IIF 18 - director → ME
23
NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
ACCROL GROUP HOLDINGS PLC - 2024-07-19
ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
AGHOCO 1220 LIMITED - 2014-08-01
Delta Building, Roman Road, Blackburn, LancashireCorporate (12 parents, 6 offsprings)
Officer
2018-02-04 ~ 2018-07-10IIF 4 - director → ME
24
ACCROL PAPERS LIMITED - 2024-07-12
Delta Building, Roman Road, BlackburnCorporate (11 parents)
Officer
2018-02-04 ~ 2018-07-10IIF 3 - director → ME
25
450 South Oak Way, Green Park, Reading, Berkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
1996-01-19 ~ 1997-03-19IIF 27 - director → ME
26
PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
450 South Oak Way, Green Park, Reading, Berkshire, EnglandCorporate (6 parents)
Officer
1996-01-19 ~ 1997-03-19IIF 28 - director → ME