1
T.P.T. HOLDINGS LIMITED
- 1987-10-01
00188062 Coopers & Lybrand, Abacus Court, 6 Minshull Street, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 20 - Director → ME
2
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (20 parents)
Officer
1996-12-16 ~ 2001-12-14
IIF 34 - Director → ME
3
CELLOGLAS HOLDINGS LIMITED
- 2007-08-17
05500345QUAYSHELFCO 1174 LIMITED
- 2005-09-01
05500345 05471047, 05450437, 05281081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2005-08-30 ~ dissolved
IIF 45 - Director → ME
2005-08-30 ~ 2006-12-31
IIF 67 - Secretary → ME
4
ALEX WATSON AND ASSOCIATES LIMITED
07721459 Mullion Cottage, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
5
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1995-09-01 ~ 1997-06-06
IIF 33 - Director → ME
6
ALEXANDRA WORKWEAR PLC - 1998-06-19
ALEXANDRA WORKWEAR LIMITED - 1985-01-15
ALEXANDRA OVERALLS HOLDINGS LIMITED - 1984-03-22
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2008-09-23 ~ dissolved
IIF 57 - Director → ME
7
BALDWIN FILTERS LIMITED - now
CLARCOR UK LIMITED - 2012-12-04
LOCKER FILTRATION LIMITED - 2002-11-04
LOCKER AIR-MAZE LIMITED
- 1998-06-01
00472388 C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (36 parents)
Officer
1996-08-30 ~ 1997-07-23
IIF 2 - Director → ME
8
BEGG, COUSLAND HOLDINGS LIMITED
SC055295 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (18 parents)
Officer
1996-08-27 ~ 1996-11-19
IIF 39 - Director → ME
9
BIBBY AND BARON GROUP LIMITED
- now 02993243BROOMCO (856) LIMITED - 1995-01-25
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
1995-04-19 ~ 1996-03-01
IIF 43 - Director → ME
10
BRAMBLES ENTERPRISES LIMITED - now
GKN-BRAMBLES ENTERPRISES LIMITED
- 2001-08-15
02330378BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
1994-02-16 ~ 1995-06-30
IIF 31 - Director → ME
11
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-09-24 ~ 2004-05-21
IIF 40 - Director → ME
12
CAPSEALS TUBES LIMITED
- 1982-08-18
00894305 C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Active Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 11 - Director → ME
13
PRINTED CARTONS (MIDLANDS) LIMITED
- 1991-12-09
00562588 C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 12 - Director → ME
14
PACKAGING PRODUCTS SALES LIMITED
- 1987-10-01
00637766 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 9 - Director → ME
15
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-12-31
IIF 53 - Director → ME
16
CELERANT CONSULTING HOLDINGS LIMITED
- now 03114683CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED - 1995-10-19
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2002-03-12 ~ 2006-05-18
IIF 49 - Director → ME
2012-01-30 ~ 2012-12-31
IIF 56 - Director → ME
17
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-05-24 ~ 2012-12-31
IIF 61 - Director → ME
18
CELERANT CONSULTING RUSSIA LIMITED
05015871 Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 54 - Director → ME
19
Hitachi Consulting Uk Limited, 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ 2012-12-31
IIF 50 - Director → ME
20
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 55 - Director → ME
21
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (12 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 52 - Director → ME
22
CELLOGLAS REALISATIONS LIMITED
- now 00485525ALCAN PRINT FINISHERS LTD
- 2005-09-01
00485525ALGROUP TRADE FINISHING LTD - 2001-11-27
CELLOGLAS LIMITED - 1998-11-09
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ dissolved
IIF 63 - Director → ME
2005-08-30 ~ 2006-12-31
IIF 70 - Secretary → ME
23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (53 parents, 1 offspring)
Officer
1994-01-10 ~ 1995-06-30
IIF 29 - Director → ME
24
QUAYSHELFCO 1165 LIMITED - 2005-07-05
F.a.o Richard Gubbins, Ashurst Broadwalk House, 5 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2005-08-30
IIF 3 - Director → ME
2005-07-26 ~ 2005-08-30
IIF 69 - Secretary → ME
25
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED - 2014-01-31
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1997-09-11 ~ 1998-07-04
IIF 37 - Director → ME
26
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 (27 parents)
Officer
1998-09-01 ~ 2004-05-21
IIF 41 - Director → ME
27
CROSSCO (820) LIMITED
05206041 05402926, 05296754, 05231270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-01-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-13
IIF 65 - Has significant influence or control → OE
28
The Lab, 7-8 Commerce Way, Croydon
Active Corporate (22 parents, 2 offsprings)
Officer
2003-05-08 ~ 2005-02-24
IIF 44 - Director → ME
29
ENVIROTEC LIMITED - 1996-05-21
RM ENVIROTEC LIMITED - 1989-02-23
RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
30
F. BENDER WREXHAM LIMITED - 1993-03-26
Gresford Industrial Park, Chester Road, Wrexham, Clwyd
Active Corporate (42 parents)
Officer
2006-10-04 ~ 2007-01-31
IIF 60 - Director → ME
31
GROVE MILL PAPER COMPANY LIMITED(THE)
00008912 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (14 parents)
Officer
1991-11-14 ~ 1993-08-31
IIF 4 - Director → ME
32
ROSEVALE PRECISION ENGINEERING LIMITED
- 1987-10-21
00428818ROSEVALE PRECISION ENGINEERING LIMITED
- 1987-10-01
00428818 C/o Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 22 - Director → ME
33
HITACHI CONSULTING (UAE) LIMITED - now
CELERANT CONSULTING LIMITED
- 2015-09-15
02155379CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED - 1998-06-10
WINSFORGE LIMITED - 1987-09-01
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2012-01-30 ~ 2012-12-31
IIF 51 - Director → ME
34
OVAL (1301) LIMITED
- 1998-06-12
03564109 04919656, 01750169, 03073143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
1998-06-12 ~ 2004-03-02
IIF 25 - Director → ME
35
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 (25 parents)
Officer
1997-09-11 ~ 1998-07-04
IIF 35 - Director → ME
36
CAPSEALS MANAGEMENT LIMITED
- 1987-09-14
00188888 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 16 - Director → ME
37
Padiham Group, Albion Mills, Padiham, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-01-30 ~ 2003-12-23
IIF 32 - Director → ME
38
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-09-23 ~ 1999-02-03
IIF 38 - Director → ME
39
CANOPET LIMITED - 1999-03-19
DOCKCHANCE LIMITED - 1997-08-29
2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-12-06 ~ 2011-07-30
IIF 24 - Director → ME
40
PCC TECHNOLOGIES LIMITED - now
PCC TECHNOLOGIES PLC
- 2009-04-06
03404261THE PLASTIC CAN COMPANY PLC - 1999-03-23
EUROPLAN 2000 PLC - 1997-08-19
2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-12-06 ~ 2000-06-26
IIF 28 - Director → ME
41
PENTRE GROUP LIMITED - now
PRICEMATIC LIMITED - 1990-08-17
Unit 2 Penfield Road, Leigh, Lancs
Active Corporate (16 parents, 2 offsprings)
Officer
1993-09-23 ~ 1996-01-10
IIF 23 - Director → ME
42
Albion Mill, Padiham, Lancs
Active Corporate (16 parents)
Officer
1997-01-31 ~ 2003-12-23
IIF 27 - Director → ME
43
PROTECTION PACKAGING LIMITED
- now 00924581SCAPA MOULDINGS LIMITED
- 1997-05-06
00924581 Infinity House, Anderson Way, Belvedere, Kent
Dissolved Corporate (24 parents)
Officer
1997-01-31 ~ 2001-07-27
IIF 36 - Director → ME
44
REKCOL GROUP REALISATIONS PLC - now
- 1998-07-17~2006-03-06
- - 1998-07-17~2006-03-06
00431900 - 1947-03-26~1998-07-17
- - 1947-03-26~1998-07-17
00431900 Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, Bristolbs1 6na
Liquidation Corporate (18 parents)
Officer
1996-01-10 ~ now
IIF 42 - Director → ME
45
Unit 12c Exeter Way, Theale Commercial Estate, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-03-12
IIF 58 - Director → ME
46
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
1998-01-14 ~ 1998-10-31
IIF 30 - Director → ME
47
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (15 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 21 - Director → ME
48
SONOCO CAPSEALS LINERS LIMITED
- now 00969584 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 14 - Director → ME
49
SLATERSHELFCO 134 LIMITED
- 1986-11-12
02036895 02660472, 02259514, 01713171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 5 - Director → ME
50
SHAWS PAPER MILLS LIMITED
- 1983-12-06
00082196 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (32 parents)
Officer
(before 1992-03-23) ~ 1993-11-05
IIF 8 - Director → ME
51
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (18 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 10 - Director → ME
52
SONOCO PACKAGING TAPES LIMITED
- now 00354137 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (15 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 13 - Director → ME
53
SLATERSHELFCO 157 LIMITED
- 1988-07-28
02265822 03528097, 02181500, 02224895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (13 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 7 - Director → ME
54
HEATHFIELD & CO.LIMITED
- 1987-10-01
00293400HEATHFIELD & CO LIMITED
- 1987-10-01
00293400 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 19 - Director → ME
55
SONOCO U.K. LEASING LIMITED
- now 00423904SAMUEL O'NEILL & SONS LIMITED
- 1983-11-16
00423904 C/o Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (15 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 15 - Director → ME
56
E.C.FLETCHER & CO. LIMITED
- 1987-09-14
00354865 C/o Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (15 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 6 - Director → ME
57
T P T PLASTIC CONTAINERS LIMITED
- 1987-12-11
00577310T.P.T. PLASTIC CONTAINERS LIMITED
- 1987-09-14
00577310SIDNEY CLIFFORD LIMITED
- 1973-08-21
00577310 C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-23) ~ 1993-08-31
IIF 17 - Director → ME
58
UK PRINT FINISHERS LIMITED
- now 05471030QUAYSHELFCO 1166 LIMITED - 2005-07-22
F.a.o Richard Gubbins, Ashurst Broadwalk House, 5 Appold Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-26 ~ 2005-08-30
IIF 1 - Director → ME
2005-07-26 ~ 2005-08-30
IIF 68 - Secretary → ME
59
DEVA COMPOSITES LIMITED
- 2008-01-07
04539823ULTRA-CORE LIMITED - 2004-04-02
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-09 ~ 2008-09-01
IIF 46 - Director → ME
60
UNIT REELS AND DRUMS LIMITED
- now 02408939SLATERSHELFCO 190 LIMITED
- 1989-11-20
02408939 02329983, 02482172, 02409393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Dissolved Corporate (14 parents)
Officer
(before 1992-07-28) ~ 1993-08-31
IIF 18 - Director → ME
61
UNITED OVERSEAS GROUP PLC
- now 03326696FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
Dissolved Corporate (27 parents)
Officer
1998-09-15 ~ 2002-05-15
IIF 26 - Director → ME
62
43-45 Portman Square, London
Dissolved Corporate (20 parents)
Officer
2005-08-30 ~ 2015-02-13
IIF 62 - Director → ME
2005-08-30 ~ 2007-06-05
IIF 71 - Secretary → ME
63
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - now
ZENITH HYGIENE GROUP LIMITED - 2008-12-10
ZENITH HYGIENE GROUP LIMITED - 2004-11-02
INTERCEDE 1951 LIMITED - 2004-08-12
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-01-10 ~ 2007-10-04
IIF 64 - Director → ME