1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (127 parents)
Profit/Loss (Company account)
481,549 GBP2023-03-27 ~ 2024-04-30
Officer
2023-06-30 ~ now
IIF 29 - LLP Member → ME
2
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
NORTHWOOD HYGIENE PRODUCTS LIMITED - 2014-10-31
NP HYGIENE LIMITED - 2013-03-01
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-289,302 GBP2024-12-31
Officer
2016-09-21 ~ now
IIF 14 - Director → ME
4
STAPLES DISPOSABLES LIMITED - 2018-07-17
STAPLES PACKAGING LIMITED - 1988-06-03
Riverside House, Irwell Street, Manchester, Salford
Dissolved Corporate (22 parents)
Equity (Company account)
8,917,710 GBP2020-03-28
Officer
2022-04-05 ~ 2022-12-01
IIF 39 - Director → ME
5
KS CORPORATE FINANCE LIMITED
- 2014-09-22
09129916 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4,791 GBP2024-04-30
Officer
2014-07-14 ~ now
IIF 31 - Director → ME
6
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2009-01-05 ~ dissolved
IIF 24 - LLP Member → ME
7
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (15 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolved
IIF 15 - Director → ME
8
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (11 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolved
IIF 40 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2009-01-01 ~ now
IIF 26 - LLP Member → ME
10
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
7,396,124 GBP2024-12-31
Officer
2016-09-30 ~ now
IIF 1 - Director → ME
11
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Profit/Loss (Company account)
1,438,173 GBP2023-05-01 ~ 2024-04-30
Officer
2004-09-01 ~ 2023-06-30
IIF 27 - LLP Member → ME
12
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
- now 01516845GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
320,714 GBP2024-04-30
Officer
2002-01-22 ~ now
IIF 30 - Director → ME
13
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 25 - LLP Member → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2006-04-10 ~ now
IIF 28 - LLP Member → ME
15
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100,600 GBP2024-12-31
Officer
2014-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Northwood House, Stafford Park 10, Telford, England
Active Corporate (4 parents)
Officer
2009-11-16 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
6,929,290 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
462,033 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 34 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
PERFECT FINISH AUTOMATION LIMITED
- 2020-05-20
09637240 Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
142,762 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,019,868 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
22
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-21 ~ now
IIF 35 - Director → ME
23
NP LOGISITICS (TELFORD) LIMITED - 2014-01-27
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
1,189,782 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
NORTHWOOD CONSUMA TISSUE LTD
- now 09637242NORTHWOOD CONSUMER PRODUCTS LIMITED
- 2022-12-01
09637242PRODENE HYGIENE PRODUCTS LIMITED
- 2020-05-20
09637242 Hurlingham Business Park, Fulbeck Heath, Grantham, England
Active Corporate (7 parents)
Equity (Company account)
-1,469,783 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
FREEDOM PAPER PRODUCTS LIMITED
- 2020-07-06
10296424 Northwood House, Stafford Park 10, Telford, England
Active Corporate (7 parents)
Equity (Company account)
3,188,855 GBP2024-12-31
Officer
2016-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,390 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
Northwood House, Stafford Park 10, Telford, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
1,883,205 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-23 ~ now
IIF 12 - Director → ME
28
NORTHWOOD LOGISTICS LIMITED
- now 08093761PG LOGISTICS LTD - 2013-03-07
Northwood House, Stafford Park 10, Telford, England
Active Corporate (11 parents)
Equity (Company account)
976,316 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 13 - Director → ME
29
NORTHWOOD RECYCLING LIMITED
- now 07089478NP RECYCLING LIMITED - 2013-03-06
ASHLEY RECYCLING LIMITED - 2013-02-22
REPAP HYGIENE PRODUCTS LTD - 2011-07-05
CONNECT HYGIENE PRODUCTS LIMITED - 2009-12-11
Waterside, Disley, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
3,606,534 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
NORTHWOOD TISSUE (CHESTERFIELD) LIMITED
- now 12190419 Chesterfield Paper Mill, Goyt Side Road, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
6,582,312 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NORTHWOOD TISSUE (DISLEY) LIMITED
- now 07022309DISLEY TISSUE LIMITED
- 2014-08-29
07022309 Waterside, Disley, Stockport, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
10,955,628 GBP2024-12-31
Officer
2014-07-23 ~ now
IIF 10 - Director → ME
32
NORTHWOOD TISSUE (FLINT) LIMITED
16970643 C/o Northwood Tissue (disley) Limited Waterside, Disley, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NORTHWOOD TISSUE (LANCASTER) LIMITED
- now 08271967LANCASTER TISSUE LIMITED - 2014-08-29
Lansil Way, Caton Road, Lancaster
Active Corporate (10 parents)
Equity (Company account)
3,290,903 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 6 - Director → ME
34
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
35
4 Warner House, Bessborough Road Harrovian Business Village, Harrow
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-08 ~ dissolved
IIF 16 - Director → ME
36
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bridgend Paper Mill, Llangynwyd, Maesteg, Mid Glamorgan, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ 2018-07-05
IIF 22 - LLP Designated Member → ME
38
Bridgend Paper Mill Llangynwyd, Maesteg, Mid Glamorgan, United Kingdom
Converted / Closed Corporate (7 parents)
Profit/Loss (Company account)
1,247,981 GBP2017-01-01 ~ 2017-12-31
Officer
2014-07-30 ~ 2018-07-05
IIF 21 - Director → ME
Person with significant control
2018-03-07 ~ 2018-07-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Crossley Secretaries Ltd Star House, Star Hill, Rochester, Kent, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-11-13 ~ 2015-11-19
IIF 19 - Director → ME
40
WEPA UK LTD - now
NORTHWOOD & WEPA LIMITED
- 2018-07-05
08347876NP WEPA LIMITED - 2013-03-28
Bridgend Paper Mill, Llangynwyd, Maesteg, Mid Glamorgan
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-15 ~ 2018-07-05
IIF 18 - Director → ME