1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2000-09-08 ~ 2001-04-30
IIF 23 - Director → ME
2
Delta Building, Roman Road, Blackburn
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-02-04 ~ 2018-07-10
IIF 19 - Director → ME
3
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2000-02-29 ~ 2001-04-30
IIF 27 - Director → ME
4
ANTALIS GROUP (HOLDINGS) LIMITED - now
ANTALIS GROUP HOLDINGS LIMITED
- 2013-01-11
00989416WIGGINS TEAPE (STATIONERY) LIMITED
- 2000-11-10
00989416WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (45 parents, 1 offspring)
Officer
2000-11-08 ~ 2001-04-30
IIF 21 - Director → ME
5
ARJO WIGGINS IRELAND HOLDINGS LIMITED
- 2000-07-19
00307721WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2000-02-28 ~ 2001-04-30
IIF 22 - Director → ME
6
ANTALIS LIMITED - now
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ARJO UK MERCHANTS LIMITED - 1999-12-14
ARJOMARI UK LIMITED - 1992-08-03
PERFORMANCE PAPERS LIMITED - 1990-03-21
Gateway House, Interlink Way West, Coalville, Leicestershire
Active Corporate (45 parents, 8 offsprings)
Officer
2000-02-28 ~ 2001-04-30
IIF 25 - Director → ME
7
24/28 Trench Road, Newtownabbey, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2000-02-28 ~ 2001-04-30
IIF 28 - Director → ME
8
ANTALIS OVERSEAS HOLDINGS LIMITED
- now 00157928ARJO WIGGINS FAR EAST HOLDINGS LIMITED
- 2000-07-19
00157928WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (39 parents)
Officer
2000-02-28 ~ 2001-04-30
IIF 24 - Director → ME
9
ARJO WIGGINS MERCHANTS SA LIMITED
- 2000-07-25
00616649SOFIPAP UK LIMITED - 1995-10-25
WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
100 New Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2000-03-31 ~ 2001-04-30
IIF 26 - Director → ME
10
CCL SECURE (HOLDING) LIMITED - now
INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
INNOVIA FILMS (FINANCE) LIMITED
- 2012-12-19
07009124 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-04 ~ 2012-04-11
IIF 13 - Director → ME
11
CUMBRIA THEATRE TRUST LIMITED - 2001-01-23
Theatre By The Lake, Lakeside, Keswick, Cumbria
Active Corporate (58 parents, 1 offspring)
Officer
2025-01-25 ~ now
IIF 3 - Director → ME
12
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-06 ~ 2018-08-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
13
Hunter Hall School, Frenchfield, Penrith, Cumbria
Active Corporate (62 parents)
Officer
2011-08-31 ~ 2014-04-08
IIF 17 - Director → ME
2006-10-02 ~ 2011-08-01
IIF 5 - Director → ME
2007-09-18 ~ 2011-06-14
IIF 31 - Secretary → ME
2011-08-30 ~ 2014-04-08
IIF 32 - Secretary → ME
14
INNOVIA CELLOPHANE LIMITED
- now 02891987UCB CELLOPHANE LIMITED - 2004-10-01
UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-06-18 ~ 2012-04-11
IIF 16 - Director → ME
15
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (22 parents)
Officer
2006-06-06 ~ 2012-04-11
IIF 9 - Director → ME
16
SURFACE SPECIALTIES LIMITED - 2004-10-01
SURFACE SPECIALTIES PLC. - 2004-09-20
UCB FILMS PLC - 2003-05-06
BRITISH RAYOPHANE PLC - 1992-01-01
Lowther R & D Centre, West Road, Wigton, Cumbria, England
Active Corporate (31 parents)
Officer
2007-03-20 ~ 2012-04-11
IIF 10 - Director → ME
17
INNOVIA GROUP (HOLDING 1) LIMITED - now
INNOVIA FILMS (HOLDING 1) LIMITED
- 2013-02-28
05059427 05223217, 05223255, 08447096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-12-23 ~ 2012-04-11
IIF 12 - Director → ME
18
INNOVIA GROUP (HOLDING 2) LIMITED - now
INNOVIA FILMS (HOLDING 2) LIMITED
- 2013-02-26
05223217 05059427, 05223255, 08447096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-04-11
IIF 8 - Director → ME
19
INNOVIA GROUP (HOLDING 3) LIMITED - now
INNOVIA FILMS (HOLDING 3) LIMITED
- 2013-02-26
05223255 05059427, 05223217, 08447096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-12-23 ~ 2012-04-11
IIF 11 - Director → ME
20
UCB SIDAC LIMITED - 2004-10-01
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (18 parents)
Officer
2010-06-18 ~ 2012-04-11
IIF 15 - Director → ME
21
UCB SIDEX LIMITED - 2004-10-01
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-06-18 ~ 2012-04-11
IIF 14 - Director → ME
22
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2017-05-22 ~ 2019-10-11
IIF 18 - Director → ME
23
NAVIGATOR CORPORATE UK LIMITED - now
AGHOCO 1219 LIMITED - 2014-08-01
Delta Building, Roman Road, Blackburn, Lancashire
Active Corporate (29 parents, 2 offsprings)
Officer
2018-02-04 ~ 2018-07-10
IIF 20 - Director → ME
24
NAVIGATOR HOLDING TISSUE UK LIMITED - now
NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
ACCROL GROUP HOLDINGS PLC
- 2024-07-19
09019496ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
AGHOCO 1220 LIMITED - 2014-08-01
Delta Building, Roman Road, Blackburn, Lancashire
Active Corporate (35 parents, 5 offsprings)
Officer
2018-02-04 ~ 2018-07-10
IIF 7 - Director → ME
25
NAVIGATOR TISSUE UK LIMITED - now
ACCROL PAPERS LIMITED
- 2024-07-12
03639930 Delta Building, Roman Road, Blackburn
Active Corporate (29 parents)
Officer
2018-02-04 ~ 2018-07-10
IIF 6 - Director → ME
26
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-01-19 ~ 1997-03-19
IIF 29 - Director → ME
27
PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents)
Officer
1996-01-19 ~ 1997-03-19
IIF 30 - Director → ME