1
BRIDGESHIRE PACKAGING LIMITED
- now 02780044RAPIDLIGHT LIMITED
- 1993-02-24
02780044 Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire
Active Corporate (22 parents, 1 offspring)
Officer
1993-02-01 ~ 1994-01-15
IIF 1 - Director → ME
2
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CUNDELL GROUP HOLDINGS LIMITED
- now 02340016FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED
- 1989-05-18
02340016 Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (21 parents)
Officer
(before 1992-01-26) ~ 1993-05-01
IIF 4 - Director → ME
4
Unit 3 Guildprime Business Centre, Southend Road, Billericay, Essex
Active Corporate (6 parents)
Officer
1994-09-06 ~ 1996-12-31
IIF 6 - Director → ME
5
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED - now
COUTTS PACKAGING LIMITED - 2003-04-13
C. A. COUTTS LIMITED
- 1997-12-24
01674440 Msq Partners Ltd, 6 York Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-04-20) ~ 1996-12-31
IIF 5 - Director → ME
6
8 Dyer Road, Wokingham, England
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2019-09-26
IIF 11 - Director → ME
7
6 Northumberland Court, Chelmsford, Essex, England
Active Corporate (16 parents, 2 offsprings)
Officer
~ 2020-01-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-16
IIF 13 - Has significant influence or control → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-14
Commencement of winding up on 2011-04-12
Conclusion of winding up on 2013-08-22
Dissolved on 2013-11-28
Highfield Court, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
1995-01-01 ~ 1997-06-30
IIF 7 - Director → ME
9
6 Northumberland Court, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
1996-08-05 ~ 2020-01-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 15 - Has significant influence or control → OE
10
SMURFIT CORRUGATED UK LIMITED - now
CUNDELL CORRUGATED LIMITED
- 1995-01-23
00700242 Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (32 parents)
Officer
(before 1991-06-14) ~ 1993-05-01
IIF 3 - Director → ME
11
THE GENERAL PACKAGING COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-10-18
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
(before 1992-02-09) ~ 1994-10-05
IIF 2 - Director → ME
12
Laserline Dies Ltd, 6 Northumberland Crt, Dukes Park, Industrial Estate, Chelmsford, Essex Cm26uw
Dissolved Corporate (4 parents)
Officer
1994-08-30 ~ dissolved
IIF 8 - Director → ME