1
FACET FILTRATION UK LIMITED - now
PECOFACET UK LIMITED
- 2018-06-14
01694836PERRY EQUIPMENT LTD - 2009-08-03
PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
PECO (UK) LIMITED - 1983-10-28
TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
Active Corporate (33 parents)
Officer
2014-03-18 ~ 2017-08-11
IIF 12 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of control
THE GRANTON KNIFE COMPANY LIMITED - 1998-05-06
6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
3
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
- now 06409037STOREY EVANS HOLDINGS LIMITED - 2013-02-05
L&P 200 LIMITED - 2008-05-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-02-07 ~ 2013-09-23
IIF 7 - Director → ME
4
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
- now 00360964 05400677CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
M.Y. HOLDINGS PLC - 2005-09-19
M Y DART PLC - 1986-06-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2013-02-07 ~ 2013-09-25
IIF 6 - Director → ME
5
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
- now 00709093CONTEGO PACKAGING LIMITED - 2013-02-05
NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
M.Y. OPERATIONS LIMITED - 2005-09-26
CRESCENS ROBINSON LIMITED - 1995-08-04
C. R. PACKAGING LIMITED - 1987-11-30
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
C.R.PACKAGING LIMITED - 1979-12-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-02-07 ~ 2013-09-25
IIF 5 - Director → ME
6
GRAPHIC PACKAGING INTERNATIONAL LIMITED
- now 02231043RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
NEW MATERIALS LIMITED - 1994-12-05
TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2008-03-31 ~ 2013-09-25
IIF 8 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-04-18 ~ 2014-02-12
IIF 10 - Director → ME
8
RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
- now 02538615DRG CARTONS PENSION TRUSTEE COMPANY LIMITED - 1992-01-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-03-31 ~ 2013-09-25
IIF 9 - Director → ME
9
WESTFIELD MEDICAL GROUP LIMITED
- 2024-05-02
09703244 Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-26 ~ now
IIF 3 - Director → ME
10
22 Burghley Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
WESTFIELD MEDICAL LIMITED
- now 02769324MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
Active Corporate (31 parents)
Officer
2018-09-26 ~ now
IIF 4 - Director → ME
12
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED
- 2013-04-18
08494524 08495358 Speechly Bircham Llp, 6 New Street Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-18 ~ 2013-04-18
IIF 11 - Director → ME