1
BEAUMONT PENSIONS LIMITED
- now 12828329ENCASE PENSIONS LIMITED
- 2020-10-22
12828329 The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 30 - Director → ME
2021-06-10 ~ 2024-01-02
IIF 16 - Secretary → ME
2
CANADIAN OVERSEAS PACKAGING INDUSTRIES (G.B.) LIMITED
00948070 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-01-14) ~ dissolved
IIF 29 - Director → ME
(before 1991-01-14) ~ dissolved
IIF 4 - Secretary → ME
3
CASAWANA COMMUNICATIONS LIMITED
03682733 24 Raven Wharf, 14 Lafone Street, London
Active Corporate (4 parents)
Officer
1998-12-21 ~ 2016-12-29
IIF 3 - Secretary → ME
4
CROWN CORRUGATED (SCOTLAND) LIMITED
- now SC102328 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
(before 1988-10-31) ~ 1996-01-24
IIF 20 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-03-07 ~ 2006-02-24
IIF 25 - Director → ME
(before 1991-01-14) ~ 2002-10-25
IIF 13 - Secretary → ME
2004-06-07 ~ 2006-02-09
IIF 14 - Secretary → ME
2007-02-26 ~ 2007-08-13
IIF 9 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2024-07-30
30 Finsbury Square, Lodnon
Dissolved Corporate (18 parents)
Officer
2006-03-24 ~ 2020-10-21
IIF 22 - Director → ME
2006-03-24 ~ 2015-06-30
IIF 12 - Secretary → ME
7
ENCASE SCOTLAND LIMITED
- 2020-10-22
SC097160 9 Hawbank Road, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (15 parents)
Officer
2020-10-16 ~ dissolved
IIF 27 - Director → ME
2000-03-07 ~ 2006-02-09
IIF 21 - Director → ME
2007-02-26 ~ 2007-08-13
IIF 10 - Secretary → ME
(before 1989-01-14) ~ 2006-02-09
IIF 8 - Secretary → ME
8
JAXPAL LIMITED - now
ENCASE MIDLANDS LIMITED
- 2004-05-19
01158409JAXPAL (MIDLANDS) LIMITED
- 1993-10-07
01158409 Beaucrest Packing Holdford Road, Witton, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2000-03-07 ~ 2004-04-30
IIF 26 - Director → ME
~ 2004-04-30
IIF 6 - Secretary → ME
9
PAPERPAK 2013 LIMITED - now
186 Torrington Avenue, Tile Hill Coventry, West Midlands
Dissolved Corporate (26 parents)
Officer
2003-01-30 ~ 2004-03-18
IIF 28 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of control
Due to be dissolved on 2025-05-27 during the appointment or period of control
Wilson Field Limited, The Manor House, Sheffield
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 23 - Director → ME
~ 2012-05-17
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
TASK CREATIVE & MANAGEMENT SERVICES LTD
- now 03311516TASK CREATIVE SERVICES LIMITED
- 2000-01-20
03311516 26 New Broadway, London
Dissolved Corporate (9 parents)
Officer
1997-03-26 ~ 2004-10-15
IIF 7 - Secretary → ME
12
WOODLOCK HOLDINGS LIMITED
- now 01538919ENCASE HOLDINGS LIMITED
- 2020-10-22
01538919SINGLETOWN LIMITED
- 1981-12-31
01538919 The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
1993-06-01 ~ now
IIF 19 - Director → ME
(before 1991-01-14) ~ 2015-06-30
IIF 2 - Secretary → ME
2021-06-10 ~ 2024-01-02
IIF 17 - Secretary → ME
13
ENCASE NORTHERN LIMITED
- 2020-10-22
01001778KRAFT CONTAINERS LIMITED
- 1989-07-20
01001778 The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-07 ~ 2007-08-13
IIF 24 - Director → ME
2020-10-16 ~ now
IIF 18 - Director → ME
2007-02-26 ~ 2007-08-13
IIF 11 - Secretary → ME
(before 1991-01-14) ~ 2006-02-09
IIF 5 - Secretary → ME
2021-06-10 ~ 2024-01-02
IIF 15 - Secretary → ME