Mr William Beverley Hicks

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr William Beverley Hicks
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Grasmere Park, Whitstable, CT5 3PP, England
  IIF 1 IIF 2
Hicks, William Beverley
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Sugar Quay Lower Thames Street, London, EC3R 6DQ
  IIF 3 IIF 4
- Unit 7a-7b, Madleaze Road, Gloucester, GL1 5SG, United Kingdom
  IIF 5
- Muir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
  IIF 6
- 32, Cornhill, London, EC3V 3BT, England
  IIF 7
- 350, Euston Road, London, NW1 3AX
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 350, Euston Road, London, NW1 3AX, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22
- 350, Euston Road, London, NW1 3AX, United Kingdom
  IIF 23 IIF 24
- 52, Beaconsfield Road, Blackheath, London, SE3 7LG, United Kingdom
  IIF 25
- Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- Sugar Quay, Lower Thames St, London, EC3R 6DQ
  IIF 82 IIF 83 IIF 84
- Sugar Quay, Lower Thames Street, London, EC3R 6DQ
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89
- Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
  IIF 90
- Tate & Lyle Ltd, Sugar Quay, Lower Thames Street, London, EC3R 6DQ
  IIF 91
- Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ
  IIF 92 IIF 93
- Sugar Quay, Lower Thames Street, London. Ec3r 6dq.
  IIF 94
Hicks, William Beverley
British business executive born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
  IIF 95
Hicks, William Beverley
British financial controller born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Grasmere Park, Whitstable, CT5 3PP, England
  IIF 96
Hicks, William Beverley
British born in November 1962
Registered addresses and corresponding companies
- 1a, Heathway, Blackheath, London, SE3 7AN
  IIF 97

Offspring entities and appointments 95

1
A. A. GRIGGS AND COMPANY LIMITED
- now 04132686 00621604
DS SMITH LOGISTICS LIMITED - 2011-06-01
NORTHERN MILL LIMITED - 2011-04-11
ST. REGIS 2001 LIMITED. - 2001-03-19
ALNERY NO. 2112 LIMITED - 2001-02-06
350 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2016-01-21 ~ dissolved
IIF 13 - Director → ME
2
ABBEY CORRUGATED LIMITED
01122036
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 56 - Director → ME
3
ASHTON CORRUGATED
- now 02125122
TYROLESE (79) LIMITED - 1987-07-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 78 - Director → ME
4
ASHTON CORRUGATED (SOUTHERN) LIMITED
- now 00151387
ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
ASHTON CONTAINERS LIMITED - 1981-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 37 - Director → ME
5
AVONBANK PAPER DISPOSAL LIMITED
00789854
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 77 - Director → ME
6
BIBER PAPER CONVERTING LIMITED
- now 02481569
HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-01-21 ~ 2025-09-30
IIF 62 - Director → ME
7
CALARA HOLDING LIMITED
- now 02498446
SCA SPICERS HOLDING LIMITED - 1993-07-29
SINGLEMOST LIMITED - 1990-11-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 52 - Director → ME
8
CERTIBILT INVESTMENTS LIMITED
00844453
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-25 ~ dissolved
IIF 92 - Director → ME
9
CONEW LIMITED
- now 00503349 06739623
ALLPAK INTERNATIONAL LIMITED - 2008-12-04
HITCHEN, DALEY & CO. LIMITED - 1977-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 33 - Director → ME
10
CORPLEX PLASTICS UK LTD - now
DS SMITH PLASTICS LIMITED
- 2020-03-02 05267740 00926125
Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-04-19 ~ 2020-02-27
IIF 15 - Director → ME
11
CORRUGATED PRODUCTS LIMITED
- now 01437923
MAVERGATE LIMITED - 1979-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 72 - Director → ME
12
CREO PROPERTY LIMITED
09035768
350 Euston Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-22 ~ dissolved
IIF 18 - Director → ME
13
CREO RETAIL MARKETING HOLDINGS LIMITED
- now 06186669 02700202
CREO RETAIL MARKETING LIMITED - 2012-01-27
350 Euston Road, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-06-22 ~ dissolved
IIF 21 - Director → ME
14
CREO RETAIL MARKETING LTD
- now 02700202 06186669, 06186669... (more)
CREO PRINT & PRODUCTION LIMITED - 2012-01-27
LAUREN DISPLAYS LIMITED - 2010-11-05
350 Euston Road, London, England
Dissolved Corporate (26 parents)
Officer
2016-06-22 ~ dissolved
IIF 20 - Director → ME
15
D.W. PLASTICS (UK) LIMITED
- now 00495461
V. FARMER ENTERPRISES LIMITED - 2000-02-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 35 - Director → ME
16
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
- now 00668770
ST. REGIS PACKAGING LIMITED - 1994-05-24
DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
350 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2016-01-21 ~ dissolved
IIF 12 - Director → ME
17
DAVID S. SMITH NOMINEES LIMITED
- now 02586461
ALNERY NO. 1070 LIMITED - 1991-05-17
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 46 - Director → ME
18
DS SMITH (UK) LIMITED
- now 00501594
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-01-21 ~ 2025-09-30
IIF 71 - Director → ME
19
DS SMITH B.V.
- now FC026120
DS SMITH (HOLDINGS) B.V. - 2005-09-27
Level 3 1 Paddington Square, London
Active Corporate (8 parents)
Officer
2016-08-16 ~ 2025-09-30
IIF 27 - Director → ME
20
DS SMITH BASALT LIMITED
16582657
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ 2025-07-15
IIF 95 - Director → ME
21
DS SMITH BUSINESS SERVICES LIMITED
08114486
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-21 ~ 2025-09-30
IIF 81 - Director → ME
22
DS SMITH CORRUGATED PACKAGING LIMITED
- now 00053913
SCA PACKAGING LIMITED - 2012-09-27
REED PACKAGING LIMITED - 1991-04-08
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2015-07-21 ~ 2025-09-30
IIF 58 - Director → ME
23
DS SMITH DISPLAY HOLDING LIMITED
- now 00382678
SCA HOLDING LIMITED - 2012-09-28
SCA AYLESFORD LIMITED - 1992-02-04
REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
REED GROUP LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2016-01-21 ~ 2025-09-30
IIF 31 - Director → ME
24
DS SMITH DORMANT EIGHT LIMITED
- now 00770958
TRI-WALL LIMITED - 2013-02-08
TRIWALL CONTAINERS LIMITED - 1984-01-12
350 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2016-01-21 ~ dissolved
IIF 17 - Director → ME
25
DS SMITH DORMANT FIVE LIMITED
- now 00457850
BRITISH SISALKRAFT LIMITED - 2006-02-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 61 - Director → ME
26
DS SMITH EURO FINANCE LIMITED
05987239 00518152
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 30 - Director → ME
27
DS SMITH EUROPE LIMITED
11779537
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-21 ~ 2025-09-30
IIF 26 - Director → ME
28
DS SMITH FINCO LIMITED
06740135
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 73 - Director → ME
29
DS SMITH HADDOX LIMITED
08158972
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 43 - Director → ME
30
DS SMITH HOLDINGS LIMITED
- now 06739623
CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents, 45 offsprings)
Officer
2015-07-21 ~ 2025-09-30
IIF 69 - Director → ME
31
DS SMITH INTERNATIONAL LIMITED
- now 02636539
DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2015-07-21 ~ 2025-09-30
IIF 47 - Director → ME
32
DS SMITH ITALY LIMITED
04424098
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 38 - Director → ME
33
DS SMITH LOGISTICS LIMITED
- now 00621604 04132686
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 64 - Director → ME
34
DS SMITH PACKAGING LIMITED
- now 00630681 01598565
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2015-07-21 ~ 2025-09-30
IIF 34 - Director → ME
35
DS SMITH PAPER LIMITED
- now 00058614 00792203
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2016-01-21 ~ 2025-09-30
IIF 54 - Director → ME
36
DS SMITH PERCH LIMITED
08150751
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 76 - Director → ME
37
DS SMITH RECYCLING UK LIMITED
- now 00214967 00489560
SCA RECYCLING UK LIMITED - 2012-09-28
THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 53 - Director → ME
38
DS SMITH ROMA LIMITED
11229381
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-28 ~ 2025-09-30
IIF 29 - Director → ME
39
DS SMITH ROMANIA LIMITED
11204828
350 Euston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 24 - Director → ME
40
DS SMITH SUDBROOK LIMITED
- now 00518152
DS SMITH FINANCE LIMITED - 2008-10-07
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
ASHTON PAPER MILL LIMITED - 1983-11-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 60 - Director → ME
41
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-19 ~ 2025-09-30
IIF 45 - Director → ME
42
DS SMITH UKRAINE LIMITED
06352659
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 28 - Director → ME
43
DSS EASTERN EUROPE LIMITED
- now 03121828
ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 68 - Director → ME
44
DSS POZNAN LIMITED
- now 03522703
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 63 - Director → ME
45
DSSH NO.1 LIMITED
- now 02873032
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 44 - Director → ME
46
ENGINEERED FOAM PRODUCTS LIMITED - now
DS SMITH FOAMS UK LIMITED
- 2020-03-02 11414695
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-14 ~ 2020-02-27
IIF 23 - Director → ME
47
FIRST4BOXES LIMITED
- now 05646730
TRIPAC ENGINEERING LIMITED - 2008-06-03
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-21 ~ 2020-02-27
IIF 5 - Director → ME
48
G.C. HAHN AND COMPANY LIMITED - now
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02 03403582
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-25 ~ 2011-09-30
IIF 4 - Director → ME
49
GROVEHURST ENERGY LIMITED
- now 02197516
ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 39 - Director → ME
50
GSIAT LIMITED
08368734
4 Grasmere Park, Whitstable, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
51
HARVEY STEEL SUGARS LIMITED
00370072
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-07-25 ~ 2011-09-30
IIF 90 - Director → ME
52
HEMIFORT LIMITED
03317430
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-11-30
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
2008-07-25 ~ 2011-09-30
IIF 7 - Director → ME
53
JDS HOLDING
- now 02456208
JOHN DICKINSON STATIONERY LIMITED - 1997-05-02
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 65 - Director → ME
54
KALMARANA LIMITED
04276477
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-25 ~ dissolved
IIF 93 - Director → ME
55
MILJOINT LIMITED
- now 01789799
LANGFERN PACKAGING LIMITED - 1989-10-16
ROSEQUEST LIMITED - 1984-12-07
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 48 - Director → ME
56
MULTIGRAPHICS HOLDINGS LIMITED
- now 04827739
INHOCO 2893 LIMITED - 2005-09-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-01-21 ~ 2025-09-30
IIF 49 - Director → ME
57
MULTIGRAPHICS LIMITED
- now 01455554 05501913
MULTIGRAPHICS PLC - 2003-12-10
MULTIPAK GRAPHICS LIMITED - 1999-12-13
SPINGABLE LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 57 - Director → ME
58
MULTIGRAPHICS SERVICES LIMITED
- now 05501913 01455554, 01455554, 01455554... (more)
INHOCO 3225 LIMITED - 2005-08-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 51 - Director → ME
59
ORSAN S.A. LIMITED
04492805
55 Baker Street, London
Active Corporate (12 parents)
Officer
2008-07-25 ~ 2009-01-21
IIF 97 - Director → ME
60
PAVIDDA PAPER LIMITED
- now 00464380
WICK (HOLDINGS) LTD - 1998-03-02
PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2016-01-21 ~ dissolved
IIF 10 - Director → ME
61
PRIORY PACKAGING LIMITED
01720723
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 66 - Director → ME
62
RAPAK PSI LIMITED
- now 00964069
LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2016-01-21 ~ dissolved
IIF 11 - Director → ME
63
REED & SMITH LIMITED
01130100
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 75 - Director → ME
64
SRP NEW THAMES LIMITED
- now 00543506
M-REAL NEW THAMES LIMITED - 2008-03-14
NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
UK PAPER (SOUTHERN) LIMITED - 1991-12-10
U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
350 Euston Road, London
Active Corporate (38 parents)
Officer
2016-01-21 ~ now
IIF 16 - Director → ME
65
ST REGIS PACKAGING (SCOTLAND) LIMITED
- now SC073615
ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (21 parents)
Officer
2016-01-21 ~ dissolved
IIF 6 - Director → ME
66
ST,REGIS INTERNATIONAL LIMITED
00328480
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 50 - Director → ME
67
ST. REGIS HOLDINGS LIMITED
- now 01906182
ST. REGIS HOLDINGS PLC
- 2019-12-24 01906182
LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
350 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2016-01-21 ~ dissolved
IIF 9 - Director → ME
68
ST. REGIS KEMSLEY LIMITED
- now 02197371
ALNERY NO.648 LIMITED - 1988-02-29
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 42 - Director → ME
69
ST. REGIS PAPER COMPANY LIMITED
- now 00792203 00058614
DS SMITH PAPER LIMITED - 2011-06-01
TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 55 - Director → ME
70
TATE & LYLE CANE CULTIVATIONS LIMITED
00264526
Sugar Quay, Lower Thames St, London
Dissolved Corporate (17 parents)
Officer
2008-07-25 ~ dissolved
IIF 83 - Director → ME
71
TATE & LYLE FERMENTATION PRODUCTS LIMITED
04693197
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 89 - Director → ME
72
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-25 ~ 2011-09-30
IIF 91 - Director → ME
73
TATE & LYLE HOLDINGS LIMITED
- now 00471470
TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-07-25 ~ 2011-09-30
IIF 82 - Director → ME
74
TATE & LYLE INDUSTRIES LIMITED
- now 00699090 NF002880
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2010-09-23 ~ 2011-09-30
IIF 86 - Director → ME
75
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351
TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (45 parents)
Officer
2008-07-09 ~ 2011-09-30
IIF 84 - Director → ME
76
TATE & LYLE INVESTMENT SERVICES LIMITED
04735696 02588519
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 87 - Director → ME
77
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2011-09-30
IIF 94 - Director → ME
78
TATE & LYLE INVESTMENTS LIMITED
- now 00300771
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (28 parents, 13 offsprings)
Officer
2008-07-25 ~ 2011-09-30
IIF 88 - Director → ME
79
TATE & LYLE TECHNOLOGY LIMITED
05994725
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-25 ~ 2011-09-30
IIF 85 - Director → ME
80
TATE & LYLE VENTURES LIMITED
03403518
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-07-25 ~ 2011-09-30
IIF 3 - Director → ME
81
THE BRAND COMPLIANCE COMPANY LIMITED
08335022
Level 3 1 Paddington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-07-21 ~ dissolved
IIF 41 - Director → ME
82
THE LESS PACKAGING COMPANY LTD.
07023121
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-07-21 ~ 2025-09-30
IIF 79 - Director → ME
83
THEBANNERPEOPLE.COM LIMITED
- now 05272799
INHOCO 3146 LIMITED - 2004-12-14
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 40 - Director → ME
84
TILLOTSONS CORRUGATED CASES LIMITED
- now 00698122 00501594
LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2016-01-21 ~ dissolved
IIF 8 - Director → ME
85
TMS GLOBAL UK LIMITED
10341841
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-08-23 ~ 2025-09-30
IIF 67 - Director → ME
86
TOTAL MARKETING SUPPORT GLOBAL LIMITED
09948508
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-13 ~ 2025-09-30
IIF 32 - Director → ME
87
TOTAL MARKETING SUPPORT LIMITED
09223390
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-21 ~ 2025-09-30
IIF 70 - Director → ME
88
TREFOREST MILL PLC
- now 00349041
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 59 - Director → ME
89
TRM PACKAGING LIMITED
- now 04256359
EVER 1593 LIMITED - 2001-09-26
350 Euston Road, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-03-24 ~ dissolved
IIF 22 - Director → ME
90
TRM TRUSTEES LIMITED
04999464
350 Euston Road, London, England
Dissolved Corporate (13 parents)
Officer
2016-03-24 ~ dissolved
IIF 19 - Director → ME
91
UNITED SHOPPER MARKETING LIMITED
- now 00489560
DS SMITH DORMANT SEVEN LIMITED
- 2016-07-22 00489560
DS SMITH RECYCLING LIMITED - 2012-08-02
SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 36 - Director → ME
92
UNTOLD NARRATIVES CIC
12654173
C/o Breckman & Company, 49 South Molton Street, London, England
Active Corporate (9 parents)
Officer
2020-06-08 ~ 2025-08-05
IIF 96 - Director → ME
Person with significant control
2020-06-08 ~ 2025-08-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
93
W.ROWLANDSON & COMPANY LIMITED
00133121
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 74 - Director → ME
94
WADDINGTON & DUVAL LIMITED
- now 00563460
WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-01-21 ~ 2025-09-30
IIF 80 - Director → ME
95
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2016-01-21 ~ dissolved
IIF 14 - Director → ME

Mr William Beverley Hicks

Mr William Beverley Hicks

Hicks, William Beverley

Hicks, William Beverley

Hicks, William Beverley

Hicks, William Beverley

A. A. GRIGGS AND COMPANY LIMITED

ABBEY CORRUGATED LIMITED

ASHTON CORRUGATED

ASHTON CORRUGATED (SOUTHERN) LIMITED

AVONBANK PAPER DISPOSAL LIMITED

BIBER PAPER CONVERTING LIMITED

CALARA HOLDING LIMITED

CERTIBILT INVESTMENTS LIMITED

CONEW LIMITED

DS SMITH PLASTICS LIMITED

CORRUGATED PRODUCTS LIMITED

CREO PROPERTY LIMITED

CREO RETAIL MARKETING HOLDINGS LIMITED

CREO RETAIL MARKETING LTD

D.W. PLASTICS (UK) LIMITED

DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED

DAVID S. SMITH NOMINEES LIMITED

DS SMITH (UK) LIMITED

DS SMITH B.V.

DS SMITH BASALT LIMITED

DS SMITH BUSINESS SERVICES LIMITED

DS SMITH CORRUGATED PACKAGING LIMITED

DS SMITH DISPLAY HOLDING LIMITED

DS SMITH DORMANT EIGHT LIMITED

DS SMITH DORMANT FIVE LIMITED

DS SMITH EURO FINANCE LIMITED

DS SMITH EUROPE LIMITED

DS SMITH FINCO LIMITED

DS SMITH HADDOX LIMITED

DS SMITH HOLDINGS LIMITED

DS SMITH INTERNATIONAL LIMITED

DS SMITH ITALY LIMITED

DS SMITH LOGISTICS LIMITED

DS SMITH PACKAGING LIMITED

DS SMITH PAPER LIMITED

DS SMITH PERCH LIMITED

DS SMITH RECYCLING UK LIMITED

DS SMITH ROMA LIMITED

DS SMITH ROMANIA LIMITED

DS SMITH SUDBROOK LIMITED

DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED

DS SMITH UKRAINE LIMITED

DSS EASTERN EUROPE LIMITED

DSS POZNAN LIMITED

DSSH NO.1 LIMITED

DS SMITH FOAMS UK LIMITED

FIRST4BOXES LIMITED

TATE & LYLE INDUSTRIAL HOLDINGS LIMITED

GROVEHURST ENERGY LIMITED

GSIAT LIMITED

HARVEY STEEL SUGARS LIMITED

HEMIFORT LIMITED

JDS HOLDING

KALMARANA LIMITED

MILJOINT LIMITED

MULTIGRAPHICS HOLDINGS LIMITED

MULTIGRAPHICS LIMITED

MULTIGRAPHICS SERVICES LIMITED

ORSAN S.A. LIMITED

PAVIDDA PAPER LIMITED

PRIORY PACKAGING LIMITED

RAPAK PSI LIMITED

REED & SMITH LIMITED

SRP NEW THAMES LIMITED

ST REGIS PACKAGING (SCOTLAND) LIMITED

ST,REGIS INTERNATIONAL LIMITED

ST. REGIS HOLDINGS LIMITED

ST. REGIS HOLDINGS PLC

ST. REGIS KEMSLEY LIMITED

ST. REGIS PAPER COMPANY LIMITED

TATE & LYLE CANE CULTIVATIONS LIMITED

TATE & LYLE FERMENTATION PRODUCTS LIMITED

TATE & LYLE HOLDINGS AMERICAS LIMITED

TATE & LYLE HOLDINGS LIMITED