1
200 Station Road, Whittlesey, Peterborough
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ dissolved
IIF 8 - Director → ME
2008-02-29 ~ 2021-06-14
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
BOXES AND PACKAGING (CAMBRIDGE) LIMITED - now
ROCPREM LIMITED - 2000-01-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2000-01-21 ~ 2001-03-19
IIF 6 - Director → ME
3
WB901 LIMITED - 2014-01-30
Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (24 parents)
Officer
2019-07-01 ~ 2020-07-01
IIF 12 - Director → ME
4
14 Finchley Avenue Mildenhall, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EASYPACK POP DISPLAYS (SUFFOLK) LIMITED
- 2010-12-07
07421924 14 Finchley Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2010-11-30 ~ now
IIF 10 - Director → ME
2010-11-30 ~ 2021-06-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 13 - Has significant influence or control → OE
6
FENCOR PACKAGING GROUP LIMITED
- now 03837995CHANGESPORT LIMITED
- 2009-11-03
03837995 200 Station Road, Whittlesey, Peterborough
Active Corporate (17 parents, 1 offspring)
Officer
2000-01-07 ~ now
IIF 7 - Director → ME
2000-09-12 ~ 2001-03-19
IIF 29 - Secretary → ME
2001-08-28 ~ 2021-06-14
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
HAMPSHIRE WASTE SERVICES LIMITED
- now 02537089QUARTREMAINE ENERGY LIMITED
- 1993-05-04
02537089INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
1993-04-20 ~ 1993-05-17
IIF 28 - Director → ME
8
200 Station Road, Whittlesey, Peterborough
Active Corporate (18 parents, 1 offspring)
Officer
2000-01-21 ~ now
IIF 5 - Director → ME
2000-01-21 ~ 2021-06-14
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
200 Station Road, Whittlesey, Peterborough
Dissolved Corporate (11 parents)
Officer
2006-07-18 ~ dissolved
IIF 4 - Director → ME
2006-07-18 ~ 2021-06-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
BRIMUR PACKAGING LIMITED
- 2009-09-29
02192064STABLESPARK LIMITED - 1988-02-08
200 Station Road, Whittlesey, Peterborough
Active Corporate (19 parents)
Officer
2000-01-21 ~ now
IIF 3 - Director → ME
2005-01-31 ~ 2021-06-14
IIF 24 - Secretary → ME
2000-01-21 ~ 2001-03-19
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Has significant influence or control → OE
11
200 Station Road, Whittlesey, Peterborough
Dissolved Corporate (12 parents)
Officer
2004-03-25 ~ dissolved
IIF 2 - Director → ME
2004-03-25 ~ 2021-06-14
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
12
TRISTEL (HOLDINGS) LIMITED - 2005-05-24
BONDCO 1005 LIMITED - 2003-06-20
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (21 parents, 3 offsprings)
Officer
2015-10-01 ~ 2024-12-16
IIF 1 - Director → ME
13
VG PENDRAGON LTD - now
PENDRAGON PRESENTATION PACKAGING LIMITED
- 2025-04-14
02814560WHITTLE BOX COMPANY LIMITED
- 1997-01-01
02814560 Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 2007-06-08
IIF 9 - Director → ME