1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2000-09-08 ~ 2001-04-30
IIF 21 - Director → ME
2
Delta Building, Roman Road, Blackburn
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-02-04 ~ 2018-07-10
IIF 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, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2000-02-29 ~ 2001-04-30
IIF 25 - Director → ME
4
ANTALIS GROUP (HOLDINGS) LIMITED - now
ANTALIS GROUP HOLDINGS LIMITED
- 2013-01-11
00989416WIGGINS TEAPE (STATIONERY) LIMITED
- 2000-11-10
00989416WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (45 parents, 1 offspring)
Officer
2000-11-08 ~ 2001-04-30
IIF 19 - Director → ME
5
ARJO WIGGINS IRELAND HOLDINGS LIMITED
- 2000-07-19
00307721WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2000-02-28 ~ 2001-04-30
IIF 20 - Director → ME
6
ANTALIS LIMITED - now
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
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, Leicestershire
Active Corporate (45 parents, 8 offsprings)
Officer
2000-02-28 ~ 2001-04-30
IIF 23 - Director → ME
7
24/28 Trench Road, Newtownabbey, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2000-02-28 ~ 2001-04-30
IIF 26 - Director → ME
8
ANTALIS OVERSEAS HOLDINGS LIMITED
- now 00157928ARJO WIGGINS FAR EAST HOLDINGS LIMITED
- 2000-07-19
00157928WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (39 parents)
Officer
2000-02-28 ~ 2001-04-30
IIF 22 - Director → ME
9
ARJO WIGGINS MERCHANTS SA LIMITED
- 2000-07-25
00616649SOFIPAP 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, London
Dissolved Corporate (42 parents)
Officer
2000-03-31 ~ 2001-04-30
IIF 24 - Director → ME
10
CCL SECURE (HOLDING) LIMITED - now
INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
INNOVIA FILMS (FINANCE) LIMITED
- 2012-12-19
07009124 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-04 ~ 2012-04-11
IIF 11 - Director → ME
11
CUMBRIA THEATRE TRUST LIMITED - 2001-01-23
Theatre By The Lake, Lakeside, Keswick, Cumbria
Active Corporate (58 parents, 1 offspring)
Officer
2025-01-25 ~ now
IIF 1 - Director → ME
12
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
380,839 GBP2021-02-10
Officer
2013-08-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-06 ~ 2018-08-13
IIF 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
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
13
Hunter Hall School, Frenchfield, Penrith, Cumbria
Active Corporate (62 parents)
Officer
2011-08-31 ~ 2014-04-08
IIF 15 - Director → ME
2006-10-02 ~ 2011-08-01
IIF 3 - Director → ME
2007-09-18 ~ 2011-06-14
IIF 31 - Secretary → ME
2011-08-30 ~ 2014-04-08
IIF 32 - Secretary → ME
14
INNOVIA CELLOPHANE LIMITED
- now 02891987UCB CELLOPHANE LIMITED - 2004-10-01
UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-06-18 ~ 2012-04-11
IIF 14 - Director → ME
15
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (22 parents)
Officer
2006-06-06 ~ 2012-04-11
IIF 7 - Director → ME
16
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, England
Active Corporate (31 parents)
Officer
2007-03-20 ~ 2012-04-11
IIF 8 - Director → ME
17
INNOVIA GROUP (HOLDING 1) LIMITED - now
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-12-23 ~ 2012-04-11
IIF 10 - Director → ME
18
INNOVIA GROUP (HOLDING 2) LIMITED - now
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-04-11
IIF 6 - Director → ME
19
INNOVIA GROUP (HOLDING 3) LIMITED - now
Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-12-23 ~ 2012-04-11
IIF 9 - Director → ME
20
UCB SIDAC LIMITED - 2004-10-01
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (18 parents)
Officer
2010-06-18 ~ 2012-04-11
IIF 13 - Director → ME
21
UCB SIDEX LIMITED - 2004-10-01
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-06-18 ~ 2012-04-11
IIF 12 - Director → ME
22
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2017-05-22 ~ 2019-10-11
IIF 16 - Director → ME
23
NAVIGATOR CORPORATE UK LIMITED - now
AGHOCO 1219 LIMITED - 2014-08-01
Delta Building, Roman Road, Blackburn, Lancashire
Active Corporate (29 parents, 2 offsprings)
Officer
2018-02-04 ~ 2018-07-10
IIF 18 - Director → ME
24
NAVIGATOR HOLDING TISSUE UK LIMITED - now
NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
ACCROL GROUP HOLDINGS PLC
- 2024-07-19
09019496ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
AGHOCO 1220 LIMITED - 2014-08-01
Delta Building, Roman Road, Blackburn, Lancashire
Active Corporate (35 parents, 5 offsprings)
Officer
2018-02-04 ~ 2018-07-10
IIF 5 - Director → ME
25
NAVIGATOR TISSUE UK LIMITED - now
ACCROL PAPERS LIMITED
- 2024-07-12
03639930 Delta Building, Roman Road, Blackburn
Active Corporate (29 parents)
Officer
2018-02-04 ~ 2018-07-10
IIF 4 - Director → ME
26
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-01-19 ~ 1997-03-19
IIF 27 - Director → ME
27
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, England
Active Corporate (46 parents)
Officer
1996-01-19 ~ 1997-03-19
IIF 28 - Director → ME