1
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-04 ~ dissolved
IIF 30 - Secretary → ME
2
ALUMINIUM PACKAGING RECYCLING ORGANISATION
- now 02837918ALUMINIUM FOIL RECYCLING CAMPAIGN
- 1998-11-18
02837918 182 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (53 parents, 1 offspring)
Officer
1993-07-21 ~ 2022-12-16
IIF 18 - Director → ME
3
182 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Officer
1998-10-29 ~ 2022-12-16
IIF 8 - Director → ME
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2000-11-29 ~ dissolved
IIF 29 - Secretary → ME
5
BERISFORDS GROUP PUBLIC LIMITED COMPANY
00142774 Balliol House, Banbury Business Park, Adderbury Banbury, Oxford
Liquidation Corporate (6 parents)
Officer
1996-11-30 ~ 1997-06-30
IIF 17 - Director → ME
6
Dorking Golf Club, Deepdene Avenue, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 11 - Director → ME
2023-08-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-08-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Dorking Golf Club, Deepdene Avenue, Dorking, Surrey
Active Corporate (69 parents)
Officer
2014-05-01 ~ now
IIF 10 - Director → ME
8
Unit 4 Alders Court, Watchmead, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
FAIRFIELD HEIGHTS MANAGEMENT LIMITED
05211723 Unit 309 377 -399 London Road, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2006-06-01 ~ 2019-10-31
IIF 15 - Director → ME
2006-06-01 ~ now
IIF 9 - Director → ME
10
FERGUSON INTERNATIONAL PLC - now
FERGUSON INTERNATIONAL HOLDINGS PLC
- 1997-07-11
00197499FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
12 Plumtree Court, London
Dissolved Corporate (19 parents)
Officer
1996-10-01 ~ 1997-06-30
IIF 16 - Director → ME
11
A M (HOLDINGS) LIMITED
- 2015-01-30
03563351 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
1998-05-13 ~ 2025-09-29
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2025-09-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FRITH'S FLEXIBLE PACKAGING LIMITED
- now 00647804FRITH FOILS LIMITED - 1987-03-01
FINCH ENGINEERING LIMITED - 1978-12-31
1 The Forum, Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
1998-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2025-09-26
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2025-09-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1992-05-30
IIF 21 - Director → ME
14
JOHN DUNHILL AND CO. LIMITED
- now 00125777BOWATER CP LIMITED
- 1989-07-14
00125777CROSS PAPERWARE LIMITED
- 1989-01-23
00125777CROSS PAPERWARE LIMITED
- 1989-01-11
00125777 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
~ 1996-09-30
IIF 24 - Director → ME
15
1 The Forum, Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
2000-04-06 ~ now
IIF 13 - Director → ME
2000-04-06 ~ 2000-06-08
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-09-26
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
PARKSIDE FLEXIBLES (EUROPE) LIMITED - now
PARKSIDE FLEXIBLES (NORMANTON) LIMITED - 2010-03-05
Unit H1, Normanton Industrial Estate, Tyler Close Normanton, West Yorkshire
Active Corporate (29 parents)
Officer
2005-02-03 ~ 2005-02-11
IIF 19 - Director → ME
17
REXAM FLEXIBLES VIKING LIMITED
- now 01898080REXAM FLEXIBLE PACKAGING VIKING LIMITED
- 1995-12-27
01898080VIKING PACKAGING GROUP PLC - 1990-07-05
SEVON HOLDINGS LIMITED - 1986-03-26
INGLEBY (101) LIMITED - 1985-06-10
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
1994-04-20 ~ 1996-06-30
IIF 20 - Director → ME
18
REXAM HIGH PERFORMANCE FLEXIBLES LIMITED - now
REXAM LABELS LIMITED
- 1998-01-29
00167726BOWATER LABELS LIMITED
- 1995-09-01
00167726CLOISTER LABELS LIMITED
- 1993-09-01
00167726CLOISTER PRESS LIMITED(THE)
- 1984-09-18
00167726 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
~ 1996-07-19
IIF 23 - Director → ME
19
REXAM PACKAGING LIMITED - now
REXAM PACKAGING TRAYS LIMITED - 2006-06-02
REXAM FOIL & PAPER LIMITED
- 1997-07-18
01406663BOWATER FOIL AND PAPER PRODUCTS LIMITED
- 1995-09-01
01406663 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (17 parents, 32 offsprings)
Officer
~ 1996-09-30
IIF 22 - Director → ME
20
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (64 parents)
Officer
1993-08-10 ~ 1996-09-30
IIF 25 - Director → ME
21
1 The Forum, Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
Active Corporate (12 parents)
Officer
1998-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2025-09-26
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
22
VIKING PACKAGING LIMITED - now
IMPACT ENGINEERING LIMITED
- 1995-09-01
01739106J. C. BALMFORTH & CO. LIMITED
- 1988-09-16
01739106 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
~ 1992-05-30
IIF 26 - Director → ME