1
MATAHARI 236 LIMITED - 1989-09-08
50 Portland Place, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-07-12 ~ 1995-06-16IIF 32 - director → ME
1993-06-21 ~ 1995-06-16IIF 2 - secretary → ME
2
ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
PHARMAFLEX LTD - 2003-07-23
LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06
PHARMAFLEX LIMITED - 1994-03-31
FEASTING LIMITED - 1990-02-06
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (3 parents)
Officer
1994-10-25 ~ 2000-12-18IIF 5 - secretary → ME
3
ALCAN PACKAGING UK LTD - 2010-03-26
LAWSON MARDON PACKAGING UK LTD. - 2003-10-27
LAWSON MARDON GROUP UK LIMITED - 1994-05-01
MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
LAWSON MARDON LIMITED - 1986-03-21
MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1993-01-27 ~ 2000-12-18IIF 18 - director → ME
1993-01-27 ~ 2000-12-18IIF 16 - secretary → ME
4
LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (4 parents)
Officer
1993-06-23 ~ 2001-02-26IIF 30 - director → ME
1993-06-23 ~ 2001-02-26IIF 1 - secretary → ME
5
LAWSON MARDON PACKAGING LTD. - 2010-06-02
LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
LAWSON MARDON LIMITED - 1987-09-01
MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1993-01-27 ~ 2000-11-23IIF 27 - director → ME
1993-01-27 ~ 2000-11-23IIF 8 - secretary → ME
6
ALCAN HOLDINGS UK LIMITED - 2010-06-21
ALUSUISSE HOLDINGS UK LTD - 2001-07-31
ALUSUISSE LONZA UK LTD - 2000-12-15
ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20
ALUSUISSE (U.K.) LIMITED - 1990-09-24
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (3 parents)
Officer
1995-03-21 ~ 2000-11-23IIF 21 - director → ME
1994-11-24 ~ 2000-11-23IIF 4 - secretary → ME
7
CELLOGLAS LIMITED - 2009-02-24
ALCAN PRINT FINISHERS LTD - 2005-09-01
ALGROUP TRADE FINISHING LTD - 2001-11-27
CELLOGLAS LIMITED - 1998-11-09
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1995-01-03 ~ 2000-12-18IIF 26 - director → ME
8
Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United KingdomCorporate (9 parents, 12 offsprings)
Officer
2012-12-18 ~ 2018-07-25IIF 43 - director → ME
9
LAWSON MARDON PICOPAC LTD - 1998-04-20
WILLIAM GARFIELD,LIMITED - 1997-10-24
20 Brickfield Road, BirminghamDissolved corporate (3 parents)
Officer
1994-10-25 ~ 1998-03-20IIF 3 - secretary → ME
10
FIAT INVESTMENTS N.V. - 2014-10-29
Branch Registration, Refer To Parent RegistryCorporate (13 parents, 17 offsprings)
Officer
2014-10-12 ~ 2018-07-25IIF 49 - director → ME
2014-04-16 ~ 2014-10-12IIF 48 - director → ME
11
FIRST CARTON LTD - 2001-05-16
LAWSON MARDON CARTON LTD. - 1998-03-16
LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1993-01-27 ~ 1998-03-02IIF 47 - director → ME
1993-01-27 ~ 1993-01-27IIF 17 - secretary → ME
~ 1998-03-02IIF 42 - secretary → ME
12
LAWSON MARDON PAZO LTD. - 1998-03-16
LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1993-04-23 ~ 1998-03-02IIF 24 - director → ME
1993-04-23 ~ 1998-03-02IIF 9 - secretary → ME
13
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
1993-03-08 ~ 1998-03-02IIF 25 - director → ME
1993-03-08 ~ 1998-03-02IIF 7 - secretary → ME
14
43 Queen Square, BristolCorporate (3 parents)
Officer
1995-03-31 ~ 2001-03-01IIF 23 - director → ME
1993-04-13 ~ 1994-11-30IIF 28 - director → ME
1993-04-13 ~ 2001-03-01IIF 10 - secretary → ME
15
27 Esplanade, St Helier, JerseyCorporate (7 parents)
Officer
2018-01-05 ~ 2018-07-25IIF 45 - director → ME
16
ALCAN PACKAGING SUTTON LTD - 2005-11-15
Salhouse Road, Norwich, NorfolkCorporate (3 parents)
Officer
1993-01-27 ~ 2000-12-18IIF 38 - director → ME
1993-01-28 ~ 2000-12-18IIF 40 - secretary → ME
17
1 Paternoster Square, LondonDissolved corporate (14 parents)
Equity (Company account)
597,382 GBP2018-12-31
Officer
2002-02-27 ~ 2004-06-01IIF 46 - director → ME
18
A-l House, 83 Tower Road North, Warmley, BristolDissolved corporate (2 parents)
Officer
1993-03-09 ~ 2001-03-01IIF 35 - director → ME
1993-03-09 ~ 2001-03-01IIF 12 - secretary → ME
19
APPE U.K. LTD. - 2015-07-10
ARTENIUS PET PACKAGING UK LIMITED - 2012-07-12
SCHMALBACH-LUBECA PET CONTAINERS U.K. LIMITED - 2002-07-03
CONTINENTAL PET U.K. LIMITED - 1997-05-13
IMPETUS PACKAGING LIMITED - 1993-12-01
FIBRENYLE LIMITED - 1988-09-30
Ellice Way, Wrexham Technology Park, Wrexham, ClwydDissolved corporate (2 parents)
Officer
1993-02-11 ~ 1993-02-17IIF 19 - director → ME
20
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, LondonCorporate (4 parents)
Officer
1993-03-09 ~ 2001-03-12IIF 22 - director → ME
1993-03-09 ~ 2001-03-12IIF 41 - secretary → ME
21
43 Queen Square, BristolCorporate (3 parents)
Officer
1995-03-31 ~ 2001-03-01IIF 29 - director → ME
1993-04-13 ~ 1994-11-30IIF 31 - director → ME
1993-04-13 ~ 2001-03-01IIF 11 - secretary → ME
22
LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, LondonCorporate (4 parents)
Officer
1993-03-08 ~ 2001-03-02IIF 36 - director → ME
1993-03-08 ~ 2001-03-02IIF 15 - secretary → ME
23
43 Queen Square, BristolCorporate (3 parents)
Officer
1993-04-13 ~ 2001-03-01IIF 33 - director → ME
1993-04-13 ~ 2001-03-01IIF 14 - secretary → ME
24
LONZA (U.K.) LIMITED - 1998-12-18
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
1994-10-25 ~ 2001-01-16IIF 6 - secretary → ME
25
43 Queen Square, BristolDissolved corporate (2 parents)
Officer
1995-03-31 ~ 2001-03-01IIF 34 - director → ME
1993-04-27 ~ 1994-11-30IIF 37 - director → ME
1993-04-27 ~ 2001-03-01IIF 13 - secretary → ME
26
ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
LAWSON MARDON STAR LTD. - 2003-01-29
STAR ALUMINIUM COMPANY LIMITED - 1994-03-31
Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
1995-03-31 ~ 2000-12-18IIF 20 - director → ME
1994-10-25 ~ 2000-12-18IIF 39 - secretary → ME
27
Aeschenvorstadt 1, 4051 Basel, Switzerland, SwitzerlandCorporate (14 parents)
Officer
2007-04-18 ~ 2010-04-14IIF 44 - director → ME