1
CMB CARTON SYSTEMS PLC - 1993-08-05
CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31
HUDSON SCOTT & SONS,LIMITED - 1991-08-06
3rd Floor Mimet House, 5a Praed Street, LondonDissolved corporate (2 parents)
Officer
1993-09-01 ~ 1999-10-29IIF 30 - director → ME
2
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
1997-06-05 ~ 1999-10-25IIF 20 - director → ME
3
HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, EnglandDissolved corporate (4 parents)
Officer
1997-02-24 ~ 1999-10-25IIF 21 - director → ME
4
BIBBY & BARON LIMITED - 2010-08-04
BONAR BIBBY & BARON LIMITED - 1995-02-07
BIBBY & BARON LIMITED - 1981-12-31
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomCorporate (4 parents)
Officer
1993-07-21 ~ 1995-02-03IIF 31 - director → ME
5
DLRS (N.I.) LIMITED - 2016-04-29
DLRT LIMITED - 2016-04-07
DLRS (N.I.) LIMITED - 2016-04-06
DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern IrelandCorporate (4 parents)
Equity (Company account)
2,069,110 GBP2021-12-31
Officer
2000-03-07 ~ 2002-03-14IIF 17 - director → ME
6
BRMCO (124) LIMITED - 2003-11-26
Field House, Wheatbridge, Chesterfield, DerbyshireDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2007-11-16IIF 12 - director → ME
7
BRMCO (123) LIMITED - 2003-12-10
Field House, Wheatbridge, Chesterfield, DerbyshireDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2007-11-16IIF 9 - director → ME
8
BONAR & KARDON LIMITED - 1995-02-07
BIBBY & KARDON LIMITED - 1981-12-31
Sapphire House, Crown Way, Rushden, Northamptonshire, EnglandDissolved corporate (3 parents)
Officer
1993-07-21 ~ 1995-02-03IIF 29 - director → ME
9
LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandCorporate (2 parents, 22 offsprings)
Officer
1994-12-07 ~ 1999-10-25IIF 22 - director → ME
10
BRMCO (121) LIMITED - 2003-11-26
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2003-11-20 ~ 2007-11-16IIF 13 - director → ME
11
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, SurreyDissolved corporate (1 parent)
Officer
1993-05-18 ~ 1999-11-18IIF 27 - director → ME
12
BRMCO (126) LIMITED - 2003-11-26
Field House, Wheatbridge, Chesterfield, DerbyshireDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2007-11-16IIF 8 - director → ME
13
BONAR POLYTHENE FILMS LIMITED - 1997-12-03
BIBBY & BARON (LEOMINSTER) LIMITED - 1981-12-31
Sapphire House, Crown Way, Rushden, Northamptonshire, EnglandDissolved corporate (3 parents)
Officer
1993-08-09 ~ 1997-11-28IIF 25 - director → ME
14
12 Station Approach, Northwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2015-01-28 ~ 2022-03-24IIF 23 - director → ME
15
BRMCO (120) LIMITED - 2003-11-26
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Officer
2003-11-20 ~ 2007-11-16IIF 14 - director → ME
16
BROOMCO (1383) LIMITED - 1998-02-02
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Officer
2003-05-12 ~ 2007-11-13IIF 2 - director → ME
17
SILFINE LIMITED - 1989-03-23
Field House, Wheatbridge, Chesterfield, DerbyshireDissolved corporate (4 parents)
Officer
2003-05-12 ~ 2007-12-13IIF 6 - director → ME
18
ROBINSON PAPERBOARD PACKAGING LIMITED - 2011-07-25
BRMCO (127) LIMITED - 2003-11-25
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Officer
2003-11-20 ~ 2007-11-16IIF 7 - director → ME
19
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Officer
2006-04-24 ~ 2007-12-18IIF 19 - director → ME
20
BRMCO (128) LIMITED - 2003-11-25
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Officer
2003-11-20 ~ 2007-11-16IIF 15 - director → ME
21
ROBINSON & SONS LIMITED - 2004-03-23
ROBINSON AND SONS LIMITED - 1987-08-26
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents, 14 offsprings)
Officer
2003-05-12 ~ 2007-12-31IIF 10 - director → ME
22
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Equity (Company account)
7 GBP2018-12-31
Officer
2004-11-09 ~ 2007-12-19IIF 3 - director → ME
23
NO. 225 LEICESTER LIMITED - 1997-01-08
Windlebrook House, Guildford Road, Bagshot, SurreyDissolved corporate (1 parent)
Officer
1996-12-19 ~ 1999-11-18IIF 28 - director → ME
24
CONSTANTIA (UK) LIMITED - 2008-06-10
BONAR CONSTANTIA LIMITED - 1998-04-20
PENTONLANE LIMITED - 1990-01-11
7 Park Road, Duffield, Belper, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
1993-06-17 ~ 1997-09-25IIF 26 - director → ME
25
The Royal National Orthopaedic Hospital, Brockley Hill, Stanmore, MiddlesexDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
7,508 GBP2015-12-31
Officer
2012-05-01 ~ 2012-11-06IIF 24 - director → ME
26
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandCorporate (7 parents)
Officer
2006-12-06 ~ 2012-06-01IIF 1 - director → ME
27
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
One, Connaught Place, London, EnglandDissolved corporate (4 parents)
Officer
1998-10-13 ~ 1999-11-18IIF 18 - director → ME
28
BRMCO (125) LIMITED - 2003-12-10
Field House, Wheatbridge, Chesterfield, DerbyshireCorporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2003-11-20 ~ 2007-11-16IIF 4 - director → ME
29
BRMCO (122) LIMITED - 2003-11-26
Field House, Wheatbridge, Chesterfield, DerbyshireDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2007-11-16IIF 11 - director → ME