1
ADVANCE LABEL PRINTING SERVICES LIMITED - 2004-08-13
FRANCIS GREEN LIMITED - 2003-01-17
C/o Hovat West Point, New Hythe Lane, Larkfield, KentCorporate (2 parents)
Officer
2004-04-23 ~ 2005-11-01IIF 12 - director → ME
2004-04-23 ~ 2005-11-01IIF 37 - secretary → ME
2
ICC (TWENTY) LIMITED - 1999-09-15
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (3 parents)
Equity (Company account)
238,146 GBP2024-04-30
Officer
1999-01-27 ~ 2001-01-31IIF 48 - secretary → ME
3
SPEED 6608 LIMITED - 1997-11-26
Vantis 104-106 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
1997-11-13 ~ 2000-02-29IIF 5 - director → ME
1997-11-13 ~ 2000-02-29IIF 31 - secretary → ME
4
PINEGROVE MANAGEMENT (1999) LIMITED - 2007-05-11
1 Beeches Mews, West Hagley, West MidlandsCorporate (5 parents)
Equity (Company account)
3,548 GBP2024-01-31
Officer
2000-01-07 ~ 2004-03-31IIF 18 - director → ME
5
BEECHES TWO PLC - 2002-05-14
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (5 parents, 1 offspring)
Officer
1994-09-30 ~ 2002-03-20IIF 26 - secretary → ME
6
Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, ShropshireCorporate (3 parents)
Equity (Company account)
2,592 GBP2023-08-31
Officer
2014-08-21 ~ 2024-03-04IIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-04IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
Whittington Hall, Whittington Road, WorcesterDissolved corporate (3 parents)
Officer
2008-04-14 ~ 2014-04-17IIF 4 - director → ME
8
EXECUTIVE PRODUCTS LIMITED - 1992-08-05
FOLDERS GALORE LIMITED - 1991-01-29
Peak Unit 3, Foxwood Road, Chesterfield, DerbyshireCorporate (3 parents)
Equity (Company account)
656,923 GBP2023-08-31
Officer
~ 1993-02-26IIF 25 - director → ME
1992-07-15 ~ 2003-11-26IIF 29 - secretary → ME
9
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
20 Brickfield Road, BirminghamCorporate (4 parents)
Equity (Company account)
5,560,436 GBP2023-12-31
Officer
1993-05-18 ~ 1994-09-06IIF 23 - director → ME
10
Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West MidlandsCorporate (7 parents)
Equity (Company account)
66,491 GBP2023-09-30
Officer
2005-02-17 ~ 2005-12-12IIF 6 - director → ME
2001-01-31 ~ 2003-05-19IIF 15 - director → ME
11
FEATHERCAST STONE PRODUCTS LIMITED - 2010-10-20
Green Acres, Old Churchstoke, Montgomery, United KingdomCorporate (1 parent)
Equity (Company account)
-22,363 GBP2024-03-31
Officer
2008-03-24 ~ 2017-12-05IIF 2 - director → ME
2008-03-24 ~ 2019-11-27IIF 30 - secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-09IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Ddole Road Industrial Estate, Llandrindod Wells, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-05-06 ~ 2006-05-15IIF 27 - secretary → ME
13
HARPER GROUP (CONSTRUCTION) LIMITED - 1994-10-14
J. HARPER & SONS (BLACKHEATH) LIMITED - 1994-10-03
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
698,278 GBP2023-12-31
Officer
1994-09-13 ~ 2004-03-31IIF 9 - director → ME
1994-09-13 ~ 2004-03-31IIF 33 - secretary → ME
14
ELVATON LIMITED - 1984-12-19
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
703,728 GBP2023-12-31
Officer
1994-08-23 ~ 2004-03-31IIF 22 - director → ME
1994-10-04 ~ 2004-03-31IIF 40 - secretary → ME
15
C I CONVERTERS LIMITED - 1999-10-22
ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, KentCorporate (3 parents)
Officer
1993-06-08 ~ 1994-09-06IIF 24 - director → ME
16
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West MidlandsCorporate (4 parents)
Equity (Company account)
4,353,953 GBP2023-12-31
Officer
1994-09-13 ~ 2004-03-31IIF 8 - director → ME
1994-09-13 ~ 2004-03-31IIF 35 - secretary → ME
17
TERSUS LIMITED - 2008-09-25
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, EnglandCorporate (4 parents)
Equity (Company account)
1,823,724 GBP2023-12-31
Officer
2000-08-24 ~ 2021-12-01IIF 13 - director → ME
2000-08-24 ~ 2021-12-01IIF 36 - secretary → ME
Person with significant control
2016-06-30 ~ 2021-12-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
SECURA LABELS LIMITED - 2010-07-02
GOLF GREEN LIMITED - 2000-11-16
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (3 parents)
Equity (Company account)
379 GBP2023-12-31
Officer
2000-11-15 ~ 2005-11-01IIF 14 - director → ME
2000-11-15 ~ 2003-11-10IIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-14IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PEMBERSTONE GROUP LIMITED - 2017-01-03
ARCRENT PROPERTIES LIMITED - 1999-09-01
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 57 offsprings)
Officer
1994-11-11 ~ 1999-02-17IIF 19 - director → ME
~ 1999-01-29IIF 28 - secretary → ME
20
PGL (EIGHTY-SIX) LIMITED - 2010-07-02
Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-14IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Whittington Hall, Whittington Road, WorcesterDissolved corporate (3 parents)
Officer
2007-11-09 ~ 2014-04-17IIF 3 - director → ME
22
TALISMAN PLASTICS LIMITED - 2025-04-02
LGG CHARLESWORTH LIMITED - 2018-05-31
SPRILAN LIMITED - 2003-05-07
PGL (THIRTY-FOUR) LIMITED - 2002-12-30
Eden Works, Blacknell Lane, Crewkerne, Somerset, EnglandCorporate (7 parents, 6 offsprings)
Officer
2003-05-07 ~ 2014-04-17IIF 16 - director → ME
23
SPENWOOD LIMITED - 2010-01-26
PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2008-02-29 ~ 2014-04-17IIF 20 - director → ME
24
PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
PGL (FIFTY-NINE) LIMITED - 2005-07-08
Whittington Hall, Whittington Road Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2009-03-23 ~ 2014-04-17IIF 17 - director → ME
25
NANO GUARD LIMITED - 2020-07-06
Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-114,513 GBP2022-06-30
Person with significant control
2020-06-16 ~ 2020-09-18IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
Vantis 104-106 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
1994-09-14 ~ 2000-02-29IIF 7 - director → ME
1994-09-14 ~ 2000-02-29IIF 34 - secretary → ME
1994-09-14 ~ 1994-09-14IIF 32 - secretary → ME