1
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (16 parents)
Officer
1999-10-20 ~ 2001-09-19
IIF 39 - Director → ME
1999-10-20 ~ 2001-09-19
IIF 3 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2013-03-26
IIF 63 - Director → ME
3
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 45 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 13 - Secretary → ME
4
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2004-05-21 ~ dissolved
IIF 62 - Director → ME
2004-05-21 ~ dissolved
IIF 14 - Secretary → ME
5
EVER 2284 LIMITED
- 2004-09-08
05021852 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-03-03 ~ 2013-03-26
IIF 64 - Director → ME
2004-03-03 ~ 2013-03-26
IIF 24 - Secretary → ME
6
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2004-05-21 ~ dissolved
IIF 52 - Director → ME
2004-05-21 ~ dissolved
IIF 6 - Secretary → ME
7
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 47 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 7 - Secretary → ME
8
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2004-05-21 ~ dissolved
IIF 46 - Director → ME
2004-05-21 ~ dissolved
IIF 16 - Secretary → ME
9
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2004-05-21 ~ dissolved
IIF 57 - Director → ME
2004-05-21 ~ dissolved
IIF 8 - Secretary → ME
10
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 61 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 11 - Secretary → ME
11
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-05-21 ~ dissolved
IIF 54 - Director → ME
2004-05-21 ~ dissolved
IIF 20 - Secretary → ME
12
CASTLEGATE 753 LIMITED
10204550 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitehall Park, Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-27 ~ dissolved
IIF 77 - Director → ME
13
CASTLEGATE 793 LIMITED
14018636 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
14
CASTLEGATE 794 LIMITED
14025461 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Lettershop Group Whitehall Park, Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
15
CENTURION PACKAGING (HOLDINGS) LIMITED
02355761 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ 2001-09-19
IIF 41 - Director → ME
16
COVERIS BRAVO FLEXIBLES LIMITED - now
BRITTON FLEXIBLES LIMITED
- 2014-01-31
06473281 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-01-15 ~ 2013-03-26
IIF 50 - Director → ME
2008-01-15 ~ 2013-03-26
IIF 1 - Secretary → ME
17
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 48 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 5 - Secretary → ME
18
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 55 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 10 - Secretary → ME
19
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-05-21 ~ 2013-03-26
IIF 58 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 18 - Secretary → ME
20
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 60 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 22 - Secretary → ME
21
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-05-21 ~ dissolved
IIF 51 - Director → ME
2004-05-21 ~ dissolved
IIF 17 - Secretary → ME
22
GO ONLINE MARKETING LIMITED
- 2016-02-10
06718125 3rd Floor, The Exchange, Station Parade, Harrogate, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-09-23 ~ 2022-06-15
IIF 65 - Director → ME
2014-09-23 ~ 2015-09-02
IIF 36 - Secretary → ME
23
GO DIRECT HOLDINGS (YORKSHIRE) LIMITED
08329563 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-23 ~ dissolved
IIF 79 - Director → ME
2014-09-23 ~ 2015-09-02
IIF 34 - Secretary → ME
24
GO DIRECT MARKETING LIMITED
- now 03856040HALLMEWS LTD - 1999-11-10
3rd Floor, The Exchange, Station Parade, Harrogate, England
Active Corporate (14 parents)
Equity (Company account)
97,326 GBP2024-12-31
Officer
2014-09-23 ~ 2022-06-15
IIF 66 - Director → ME
2014-09-23 ~ 2015-09-02
IIF 35 - Secretary → ME
25
HAMSARD 3302 LIMITED
08316486 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-05 ~ 2022-06-15
IIF 71 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 32 - Secretary → ME
26
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2004-05-21 ~ dissolved
IIF 56 - Director → ME
2004-05-21 ~ dissolved
IIF 23 - Secretary → ME
27
LUPFAW 365 LIMITED
08429274 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-05 ~ dissolved
IIF 75 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 28 - Secretary → ME
28
CLANSMAN FILMS LTD
- 1999-10-26
01354755CENTURION PACKAGING LIMITED
- 1998-03-02
01354755CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
CENTURION PACKAGING LIMITED - 1988-05-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (25 parents)
Officer
1995-06-01 ~ 2001-09-19
IIF 38 - Director → ME
1995-03-16 ~ 2001-08-17
IIF 4 - Secretary → ME
29
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 53 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 19 - Secretary → ME
30
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-05-21 ~ 2004-08-19
IIF 49 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 12 - Secretary → ME
31
NATIONAL PACKAGING GROUP LIMITED - now
DALEWOOD HOLDINGS LIMITED
- 2001-12-05
01355867DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (16 parents)
Officer
2000-12-13 ~ 2001-09-19
IIF 42 - Director → ME
2000-12-13 ~ 2001-09-19
IIF 37 - Secretary → ME
32
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 43 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 15 - Secretary → ME
33
LUPFAW 317 LIMITED - 2011-08-25
C/o Frp, Minerva 29 East Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2014-03-05 ~ dissolved
IIF 68 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 30 - Secretary → ME
34
PREGIS INTERNATIONAL LTD - now
FP INTERNATIONAL (UK) LIMITED - 2019-04-29
FLO-PAK (U.K.) LIMITED
- 2002-09-16
01200088 Aspect One, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700,993 GBP2021-12-31
Officer
1999-08-01 ~ 2000-02-11
IIF 26 - Director → ME
1999-08-01 ~ 2000-02-11
IIF 25 - Secretary → ME
35
Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2001-09-19
IIF 40 - Director → ME
2001-05-01 ~ 2001-09-19
IIF 2 - Secretary → ME
36
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2004-05-21 ~ dissolved
IIF 44 - Director → ME
2004-05-21 ~ dissolved
IIF 9 - Secretary → ME
37
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2004-05-21 ~ dissolved
IIF 59 - Director → ME
2004-05-21 ~ dissolved
IIF 21 - Secretary → ME
38
W.A. SMITH (LEEDS) LIMITED - 2014-01-28
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-05 ~ 2022-06-15
IIF 72 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 29 - Secretary → ME
39
CASTLEGATE 751 LIMITED
- 2016-05-27
10177057 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058, 05366090Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp, Minerva 29 East Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 76 - Director → ME
40
CASTLEGATE 740 LIMITED
- 2016-03-02
09733703 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2015-08-14 ~ dissolved
IIF 78 - Director → ME
41
YORK MAILING (HOLDINGS) LTD
- now 05765833LUPFAW 213 LIMITED - 2009-03-30
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2014-03-05 ~ dissolved
IIF 73 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 33 - Secretary → ME
42
LUPFAW 324 LIMITED - 2014-02-27
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-03-05 ~ dissolved
IIF 74 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 27 - Secretary → ME
43
PINCO 1082 LIMITED - 1998-08-10
C/o Frp, Minerva 29 East Parade, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-05 ~ dissolved
IIF 67 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 31 - Secretary → ME