The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hussey, Paul Nicholas
- British born in January 1959
Hussey, Paul Nicholas
Resident in England
Registered addresses and corresponding companiesBunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 1 IIF 2 IIF 3 (more)(less)York House, 45 Seymour Street, London, W1H 7JT
IIF 28
- British itor born in January 1959
Hussey, Paul Nicholas
Resident in England
Registered addresses and corresponding companiesBunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 29
- British solicitor born in January 1959
Hussey, Paul Nicholas
Resident in England
Registered addresses and corresponding companies8 Abinger Road, Chiswick, London, W4 1EL
IIF 30 IIF 31Bunz Plc York House, 45 Seymour Street, London, W1H 7JT, England
IIF 32Bunzl Plc York House, 45 Seymour Street, London, W1H 7JL, England
IIF 33Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 34 IIF 35 IIF 36 (more)(less)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 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110Bunzl Plc York House, 45 Seymour Street, London, W1H 7JT, England
IIF 111Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)York House, 45 Seymour Street, London, W1H 7JT
IIF 137 IIF 138 IIF 139York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)
- British solictor born in January 1959
Hussey, Paul Nicholas
Resident in England
Registered addresses and corresponding companies - British born in January 1959Registered addresses and corresponding companies
Hussey, Paul Nicholas
- British director born in January 1959Registered addresses and corresponding companies
Hussey, Paul Nicholas
73 Speldhurst Road, Chiswick, London, W4 1BY
IIF 149
- British solicitor born in January 1959Registered addresses and corresponding companies
Hussey, Paul Nicholas
- British Registered addresses and corresponding companies
Hussey, Paul Nicholas
C/o Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
IIF 15273 Speldhurst Road, Chiswick, London, W4 1BY
IIF 153 IIF 1548 Abinger Road, Chiswick, London, W4 1EL
IIF 155 IIF 156 IIF 157 (more)(less)Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 159 IIF 160 IIF 161 (more)(less)IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 262Bunzl Plc, York Street, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 263York House, 45 Seymour Street, London, W1H 7JT
IIF 264
- British company secretaryRegistered addresses and corresponding companies
Hussey, Paul Nicholas
8 Abinger Road, Chiswick, London, W4 1EL
IIF 265
- British itorRegistered addresses and corresponding companies
Hussey, Paul Nicholas
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 266
- British solicitorRegistered addresses and corresponding companies
Hussey, Paul Nicholas
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 267 IIF 268 IIF 269 (more)(less)
- British solictorRegistered addresses and corresponding companies
Hussey, Paul Nicholas
- Registered addresses and corresponding companies
Hussey, Paul Nicholas
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
IIF 308Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 309 IIF 310 IIF 311 (more)(less)York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 315 IIF 316 IIF 317 (more)(less)
- Registered addresses and corresponding companies
Hussey, Paul
C/o Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
IIF 320
Related profiles found in government register
Offspring entities and appointments
170
- 1MORRELL GRAVE PACKAGING LIMITED - 1987-01-16No. 1, Dorset Street, Southampton, HampshireLiquidation Corporate (9 parents)Officer2006-01-05 ~ 2009-06-02IIF 60 - Director → ME1999-09-24 ~ 2009-06-02IIF 201 - Secretary → ME
- 2
A. & E. RUSSELL LIMITED
SC025735Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United KingdomDissolved Corporate (14 parents)Officer2012-04-02 ~ dissolvedIIF 114 - Director → ME2008-07-04 ~ dissolvedIIF 270 - Secretary → ME - 3
A. & J. BEVERIDGE LIMITED
SC051339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-07-1495 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2004-02-13 ~ 2010-06-09IIF 2 - Director → ME1999-10-11 ~ 2010-06-09IIF 234 - Secretary → ME - 4
A.J.TOMS & CO.(BLYTH)LIMITED
00256379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2001-11-02 ~ 2010-06-09IIF 20 - Director → ME2001-11-02 ~ 2010-06-09IIF 181 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25DRAKE CHEMICALS & SUPPLIES LIMITED
- 1999-02-25 01559570No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1997-06-23 ~ 2009-06-02IIF 16 - Director → ME1996-04-30 ~ 2009-06-02IIF 200 - Secretary → ME - 6
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED
05838394York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer2014-11-03 ~ dissolvedIIF 112 - Director → ME2006-07-04 ~ dissolvedIIF 170 - Secretary → ME - 7
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED
01636696Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer2001-05-19 ~ 2005-06-03IIF 276 - Secretary → ME - 8
ALLIANCE PLASTICS LIMITED
02082301Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (20 parents)Officer2002-10-10 ~ 2005-06-03IIF 93 - Director → ME1997-11-28 ~ 2005-06-03IIF 298 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19AUTOMATIC VENDING (C & S ) PRODUCTS LIMITED - 1986-06-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1993-08-06 ~ 1993-09-13IIF 149 - Director → ME2002-11-01 ~ 2012-12-10IIF 108 - Director → ME1993-11-22 ~ 2012-12-10IIF 273 - Secretary → ME - 10
APTFINE LIMITED
01082773York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-06-19 ~ dissolvedIIF 131 - Director → ME1999-09-24 ~ dissolvedIIF 252 - Secretary → ME - 11
ARMADALE VENDING SERVICES LIMITED
02792782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer2007-08-16 ~ 2011-08-26IIF 202 - Secretary → ME - 12
ATOLLBYTE LIMITED
04121703York House, 45 Seymour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2001-01-08 ~ dissolvedIIF 85 - Director → ME2001-01-08 ~ dissolvedIIF 277 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19LINTON PACKAGING LIMITED
- 1999-02-25 01030688PICK 'N' CHICKEN LIMITED - 1976-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1993-08-06 ~ 2012-12-10IIF 75 - Director → ME1993-11-22 ~ 2012-12-10IIF 261 - Secretary → ME - 14B3S NO.2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2018-10-10 ~ 2020-10-01IIF 139 - Director → ME2014-08-01 ~ 2020-10-01IIF 311 - Secretary → ME
- 15
BANBURY PLASTICS & ENGINEERING LIMITED
- 1978-12-31 00703219Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (7 parents)Officer(before 1992-09-14) ~ 2005-06-03IIF 37 - Director → ME(before 1992-09-14) ~ 2005-06-03IIF 219 - Secretary → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19DEMIWISH LIMITED - 1991-05-241 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-02-13 ~ 2012-12-10IIF 41 - Director → ME1998-05-15 ~ 2012-12-10IIF 220 - Secretary → ME - 18
BIRCHFOLDER LIMITED
04950933York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer2003-12-15 ~ dissolvedIIF 81 - Director → ME2003-12-15 ~ dissolvedIIF 290 - Secretary → ME - 19
ASSIGNMONTH LIMITED
- 1992-12-03 02752547York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer1992-11-11 ~ dissolvedIIF 65 - Director → ME1992-11-11 ~ dissolvedIIF 293 - Secretary → ME - 20
BUNZL FINE PAPER (EUROPE) LIMITED
- 2009-03-10 02195193BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED - 1989-01-25RATEURGENT LIMITED - 1987-12-09York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2001-07-12 ~ dissolvedIIF 86 - Director → ME1992-06-01 ~ dissolvedIIF 185 - Secretary → ME - 21CHERRYGLEAM LIMITED - 1987-09-18York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-12-11 ~ dissolvedIIF 102 - Director → ME2006-12-11 ~ dissolvedIIF 226 - Secretary → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 142 - Director → ME2011-10-03 ~ dissolvedIIF 315 - Secretary → ME
- 23
SURVEYSOUND PROJECTS LIMITED
- 1993-12-02 02865710York House, 45 Seymour Street, LondonActive Corporate (14 parents)Officer1993-11-16 ~ 2020-10-01IIF 106 - Director → ME1993-11-16 ~ 2020-10-01IIF 280 - Secretary → ME - 24York House, 45 Seymour Street, LondonActive Corporate (12 parents)Officer2004-11-15 ~ 2020-10-01IIF 45 - Director → ME2004-11-15 ~ 2020-10-01IIF 286 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2009-03-13 ~ dissolvedIIF 35 - Director → ME2009-03-13 ~ dissolvedIIF 203 - Secretary → ME
- 26
- 27
BUNZL FINANCE PUBLIC LIMITED COMPANY
01231760York House, 45 Seymour Street, LondonActive Corporate (17 parents)Officer(before 1992-07-12) ~ 2020-10-01IIF 87 - Director → ME(before 1992-07-12) ~ 2020-10-01IIF 215 - Secretary → ME - 28
- 29
BUNZL GUERNSEY FINANCE LIMITED
FC0284251st And 2nd Floors Elizabeth House Les Ruette Braye, St. Peter Port, Guernsey, Channel IslesConverted / Closed Corporate (5 parents)Officer2008-06-20 ~ nowIIF 17 - Director → ME - 30
- 31
LOCKHART CATERING EQUIPMENT LIMITED
- 2019-11-01 00970892LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15York House, 45 Seymour Street, LondonActive Corporate (27 parents, 34 offsprings)Officer2007-11-08 ~ 2020-10-01IIF 49 - Director → ME2002-05-24 ~ 2020-10-01IIF 244 - Secretary → ME - 32
BUNZL OVERSEAS HOLDINGS LIMITED
- 1993-12-24 02090880CRESCENTA LIMITED - 1987-02-27York House, 45 Seymour Street, LondonActive Corporate (13 parents, 5 offsprings)Officer1992-06-01 ~ 2020-10-01IIF 82 - Director → ME1992-06-01 ~ 2020-10-01IIF 268 - Secretary → ME - 33York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-09-21 ~ 2020-10-01IIF 143 - Director → ME2012-09-21 ~ 2020-10-01IIF 318 - Secretary → ME
- 34York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)Officer2016-11-09 ~ 2020-10-01IIF 141 - Director → ME2016-11-09 ~ 2020-10-01IIF 317 - Secretary → ME
- 35
SURVEYSUBMIT PROJECTS LIMITED
- 1993-12-02 02865701York House, 45 Seymour Street, LondonActive Corporate (15 parents, 5 offsprings)Officer1993-11-16 ~ 2020-10-01IIF 70 - Director → ME1993-11-16 ~ 2020-10-01IIF 305 - Secretary → ME - 36
- 37
- 38
- 39
PETER WARD HOLDINGS LIMITED
- 2000-01-28 00382535APTFINE HOLDINGS LIMITED - 1990-04-10HAROLD LIVINGSTONE LIMITED - 1977-12-31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2015-08-07 ~ dissolvedIIF 134 - Director → ME1999-09-24 ~ dissolvedIIF 283 - Secretary → ME - 40YORKCO 131 LIMITED - 1994-03-14York House, 45 Seymour Street, LondonActive Corporate (55 parents, 4 offsprings)Officer1996-04-30 ~ 2020-10-01IIF 275 - Secretary → ME
- 41
BUWIER LIMITED
01624053York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer2012-04-02 ~ dissolvedIIF 127 - Director → ME2007-12-31 ~ dissolvedIIF 296 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25THOMAS,BRUNSDON & SON LIMITED - 1985-01-22No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2004-02-13 ~ 2009-06-02IIF 18 - Director → ME1998-02-02 ~ 2009-06-02IIF 177 - Secretary → ME - 43DRAMFREE LTD - 2003-03-25York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-06-01 ~ dissolvedIIF 128 - Director → ME2007-12-14 ~ dissolvedIIF 230 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25BUNZL DATA SYSTEMS LIMITED
- 1999-10-19 01321075No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-10-04) ~ 2009-06-02IIF 3 - Director → ME(before 1992-10-04) ~ 2009-06-02IIF 198 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25STOKE HOUSE (NO. 2) LIMITED
- 1999-10-19 01367080LEDGESTAR LIMITED
- 1990-05-30 01367080LEDGESTAR LIMITED
- 1978-12-31 01367080No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-06-20) ~ 2009-06-02IIF 26 - Director → ME(before 1992-06-20) ~ 2009-06-02IIF 175 - Secretary → ME - 46
- 47ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2012-04-02 ~ dissolvedIIF 126 - Director → ME2008-04-04 ~ dissolvedIIF 195 - Secretary → ME
- 48CIGARETTE COMPONENTS LIMITED - now
TEACHING MATTERS LIMITED
- 2010-08-19 02877238AARCO 101 LIMITED - 1994-01-07Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (23 parents)Officer1999-01-29 ~ 2005-06-03IIF 96 - Director → ME1995-06-08 ~ 2005-06-03IIF 271 - Secretary → ME - 49
CITY SERVICE SUPPLY COMPANY,LIMITED
00340283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-11-06 ~ 2010-06-09IIF 11 - Director → ME2000-07-28 ~ 2010-06-09IIF 167 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22BORDER VENDING GROUP PLC - 2006-03-30BORDER VENDING & CATERING LTD. - 1996-04-16BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (25 parents)Officer2007-08-16 ~ 2011-08-26IIF 229 - Secretary → ME - 51
COFFEE POINT GROUP LIMITED
05489634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer2007-08-16 ~ 2011-08-26IIF 144 - Director → ME2007-08-16 ~ 2011-08-26IIF 306 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22CRAYGLOW LIMITED - 1987-02-02East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (27 parents)Officer2007-08-16 ~ 2011-08-26IIF 145 - Director → ME2007-08-16 ~ 2011-08-26IIF 307 - Secretary → ME - 53
COMMODITIES DIRECT LIMITED
02793341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (20 parents)Officer2007-08-16 ~ 2011-08-26IIF 66 - Director → ME2007-08-16 ~ 2011-08-26IIF 191 - Secretary → ME - 54
CONTINENTAL CHEF SUPPLIES LIMITED
03392672York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2012-04-02 ~ 2020-10-01IIF 133 - Director → ME2008-01-10 ~ 2020-10-01IIF 289 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22PRIORTRIAL LIMITED - 1997-04-16East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (23 parents)Officer2008-07-23 ~ 2011-08-26IIF 68 - Director → ME2006-01-31 ~ 2011-08-26IIF 255 - Secretary → ME - 56
DIALENE LIMITED
00515897York House, 45 Seymour Street, LondonActive Corporate (12 parents)Officer(before 1993-02-07) ~ 2020-10-01IIF 29 - Director → ME(before 1993-02-07) ~ 2020-10-01IIF 266 - Secretary → ME - 57
DIRECT VENDING SERVICES LIMITED
02752335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer2007-06-29 ~ 2011-08-26IIF 174 - Secretary → ME - 58
DK AUTOMATICS LIMITED
01394004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer2007-08-16 ~ 2011-08-26IIF 78 - Director → ME2007-08-16 ~ 2011-08-26IIF 243 - Secretary → ME - 59ESNT HOLDINGS (NO.1) LIMITED - now
LIMITMIGHT LIMITED
- 1997-07-25 03398200Langford Locks, Kidlington, Oxford, EnglandActive Corporate (19 parents, 1 offspring)Officer1999-04-29 ~ 2005-06-03IIF 97 - Director → ME1997-07-23 ~ 2005-06-03IIF 192 - Secretary → ME - 60ESNT HOLDINGS (NO.2) LIMITED - now
THEMEHOW LIMITED
- 1997-07-25 03398191Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1999-04-29 ~ 2005-06-03IIF 46 - Director → ME1997-07-23 ~ 2005-06-03IIF 287 - Secretary → ME - 61ESNT INTERNATIONAL LIMITED - now
FIL INTERNATIONAL LIMITED
- 2013-06-25 01935353L.J. SUPPLY COMPANY LTD - 1991-06-17ABSTYLE LIMITED - 1985-08-19Langford Locks, Kidlington, Oxford, EnglandActive Corporate (24 parents, 11 offsprings)Officer2000-08-17 ~ 2005-06-03IIF 42 - Director → ME1999-05-26 ~ 2005-06-03IIF 228 - Secretary → ME - 62ESSENTRA COMPONENTS LIMITED - now
MOSS PLASTIC PARTS LIMITED
- 2013-12-20 00547495ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31Langford Locks, Kidlington, Oxford, EnglandActive Corporate (39 parents, 6 offsprings)Officer1992-06-01 ~ 2005-06-03IIF 291 - Secretary → ME - 63ESSENTRA FINANCE LIMITED - now
FILTRONA FINANCE LIMITED
- 2013-06-25 05344520TRUSHELFCO (NO.3133) LIMITED - 2005-04-13Langford Locks, Kidlington, Oxford, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-04-14 ~ 2005-06-03IIF 55 - Director → ME2005-04-14 ~ 2005-06-03IIF 278 - Secretary → ME - 64ESSENTRA INTERNATIONAL LIMITED - now
FILTRONA INTERNATIONAL LIMITED
- 2013-06-25 01172804TERMAFILM LIMITED - 1978-12-31Langford Locks, Kidlington, Oxford, EnglandActive Corporate (31 parents, 12 offsprings)Officer1999-05-26 ~ 2005-06-03IIF 285 - Secretary → ME - 65ESSENTRA PLC - nowLangford Locks, Kidlington, Oxford, EnglandActive Corporate (34 parents, 1 offspring)Officer2005-05-05 ~ 2005-05-11IIF 52 - Director → ME
- 66ESSENTRA SENIOR PENSION TRUSTEES LIMITED - nowFILTRONA SENIOR PENSION TRUSTEES LIMITED - 2013-06-25
MOSS PENSION TRUSTEES LIMITED
- 2005-06-13 01823891HATBOURNE LIMITED
- 1994-12-21 01823891BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED
- 1992-07-13 01823891HATBOURNE LIMITED
- 1984-09-12 01823891Avebury House, 201-249 Avebury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer(before 1992-06-12) ~ 1994-12-19IIF 150 - Director → ME(before 1992-06-12) ~ 1995-01-23IIF 154 - Secretary → ME - 67ESSENTRA SERVICES LIMITED - nowCIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (32 parents, 1 offspring)Officer2001-04-24 ~ 2005-06-03IIF 57 - Director → ME1999-05-26 ~ 2005-06-03IIF 267 - Secretary → ME
- 68
- 69FILTRONA FILTERS LIMITED - nowESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
FILTRONA UNITED KINGDOM LIMITED
- 2010-08-19 00259345PAYNE PACKAGING LIMITED - 1992-04-03P.P.PAYNE LIMITED - 1981-12-313rd Floor 33 Glasshouse Street, London, United Kingdom, United KingdomActive Corporate (45 parents)Officer1996-05-07 ~ 2005-06-03IIF 168 - Secretary → ME - 70FILTRONA PRODUCTS INTERNATIONAL LIMITED - nowESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-143rd Floor 33 Glasshouse Street, London, United Kingdom, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1999-05-26 ~ 2005-06-03IIF 302 - Secretary → ME
- 71FILTRONA SERVICES LIMITED - nowESSENTRA FINANCE LIMITED - 2013-06-25
BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
- 2013-06-04 00624102BURROWS BROS,WIREWORKS LIMITED - 1983-06-13Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer1992-06-01 ~ 2005-06-03IIF 109 - Director → ME1992-06-01 ~ 2005-06-03IIF 294 - Secretary → ME - 72
RELIANCE FERNHILL LIMITED
- 2005-06-01 00925380Avebury House, 201-249 Avebury Boulevard, Milton KeynesActive Corporate (7 parents)Officer(before 1993-01-02) ~ 2005-06-03IIF 12 - Director → ME(before 1993-01-02) ~ 2005-06-03IIF 160 - Secretary → ME - 73FILTRONA UK LIMITED - now
SECURISEAL LIMITED
- 2010-08-19 01266876Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (18 parents)Officer1995-12-21 ~ 2005-06-03IIF 103 - Director → ME(before 1992-08-12) ~ 2005-06-03IIF 231 - Secretary → ME - 74
FRESHCO INTERNATIONAL LIMITED
01489047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (22 parents)Officer2008-07-23 ~ 2011-08-26IIF 50 - Director → ME2000-04-04 ~ 2011-08-26IIF 292 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22SKETCHLEY PROPERTIES LIMITED - 1991-07-25TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer1999-03-31 ~ 2011-08-26IIF 237 - Secretary → ME - 76GUARDSMAN CLOTHING (LEICESTER) LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2018-10-10 ~ 2020-10-01IIF 138 - Director → ME2014-08-01 ~ 2020-10-01IIF 312 - Secretary → ME
- 77
HE PRODUCT DEVELOPMENTS LIMITED
02591313Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer2004-03-31 ~ 2005-06-03IIF 56 - Director → ME2002-09-30 ~ 2005-06-03IIF 284 - Secretary → ME - 78
HENARES LIMITED
06387342York House, 45 Seymour Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2007-10-03 ~ 2020-10-01IIF 71 - Director → ME2007-10-03 ~ 2020-10-01IIF 179 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13T P BEAUMONT MEDICAL LIMITED - 1997-11-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2006-01-09 ~ 2010-06-09IIF 25 - Director → ME2000-04-28 ~ 2010-06-09IIF 159 - Secretary → ME - 80
I.C.C.S.(NORTHERN)LIMITED
SC035784Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-2395 Bothwell Street, GlasgowDissolved Corporate (16 parents)Officer2004-02-13 ~ 2012-12-10IIF 101 - Director → ME2001-02-02 ~ 2012-12-10IIF 218 - Secretary → ME - 81
INDIGO CONCEPT PACKAGING LIMITED
04037415York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2015-08-07 ~ dissolvedIIF 129 - Director → ME2012-10-03 ~ dissolvedIIF 262 - Secretary → ME - 82AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-3172 Cathedral Road, ArmaghDissolved Corporate (21 parents)Officer2013-06-24 ~ dissolvedIIF 124 - Director → ME2007-10-19 ~ dissolvedIIF 260 - Secretary → ME
- 83KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-11-03 ~ dissolvedIIF 113 - Director → ME2006-12-11 ~ dissolvedIIF 169 - Secretary → ME
- 84GROSVENOR COURT THREE LIMITED - 1994-02-17Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (24 parents)Officer2001-06-11 ~ 2005-06-03IIF 94 - Director → ME1995-06-08 ~ 2005-06-03IIF 288 - Secretary → ME
- 85
FAY INTERNATIONAL LIMITED
- 1991-08-12 00994861Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer(before 1992-11-20) ~ 2005-06-03IIF 48 - Director → ME(before 1992-11-20) ~ 2005-06-03IIF 204 - Secretary → ME - 86LBB NEWCO2 LIMITED - 2014-01-24York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2018-10-10 ~ 2020-10-01IIF 28 - Director → ME2014-07-30 ~ 2020-10-01IIF 309 - Secretary → ME
- 87
LONDON BIO PACKAGING LIMITED
05507160York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2018-10-10 ~ 2020-10-01IIF 137 - Director → ME2012-03-20 ~ 2020-10-01IIF 319 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19DOVESTAR MARKETING LIMITED - 2001-02-13No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2012-04-02 ~ 2012-12-10IIF 115 - Director → ME2008-04-04 ~ 2012-12-10IIF 258 - Secretary → ME - 89
MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED
SC031881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-2395 Bothwell Street, GlasgowDissolved Corporate (22 parents)Officer2004-02-13 ~ 2012-12-10IIF 36 - Director → ME2001-02-02 ~ 2012-12-10IIF 251 - Secretary → ME - 90
MALCOLM VARLE LIMITED
02374341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (20 parents)Officer2004-02-13 ~ 2011-08-26IIF 107 - Director → ME1999-03-31 ~ 2011-08-26IIF 256 - Secretary → ME - 91
MCGARRY AND CAMPBELL LIMITED
- 1998-05-01 NI00756672 Cathedral Road, Armagh, United KingdomDissolved Corporate (7 parents)Officer2002-12-20 ~ dissolvedIIF 116 - Director → ME1969-03-25 ~ dissolvedIIF 263 - Secretary → ME - 92MEDIQ HEALTHCARE UK LIMITED - now
BRIERLEY-ALMOND LIMITED
- 2000-01-28 00062537Mediq House Arundel Avenue, Castle Donington, Derby, EnglandActive Corporate (48 parents, 1 offspring)Officer1999-09-24 ~ 2020-10-01IIF 247 - Secretary → ME - 93
MICHAEL DAVIES AND ASSOCIATES LIMITED
02165614Mda, Walker Park, Blackamoor Road, BlackburnActive Corporate (31 parents, 1 offspring)Officer2013-03-15 ~ 2018-06-07IIF 264 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer2008-07-23 ~ 2011-08-26IIF 53 - Director → ME2006-01-31 ~ 2011-08-26IIF 211 - Secretary → ME - 95
MIRADENE LIMITED
03702713York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 62 - Director → ME2006-12-11 ~ dissolvedIIF 194 - Secretary → ME - 96BUNZL GRAPHIC ARTS LIMITED - 1990-10-01COATED SPECIALITIES LIMITED - 1989-06-30RAPIDCLOUD LIMITED - 1984-01-13Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (31 parents)Officer1992-06-01 ~ 2005-06-03IIF 282 - Secretary → ME
- 97
N.L.WHITTAKER LIMITED
00507952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2002-11-01 ~ 2010-06-09IIF 5 - Director → ME1994-11-09 ~ 1994-11-23IIF 147 - Director → ME1994-11-09 ~ 2010-06-09IIF 187 - Secretary → ME - 98
NORTH WEST PLASTICS LIMITED
00937582Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (13 parents)Officer(before 1993-02-21) ~ 2005-06-03IIF 110 - Director → ME(before 1993-02-21) ~ 2005-06-03IIF 233 - Secretary → ME - 99
NORVALE PERRY LIMITED
01161952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer2004-02-13 ~ 2011-08-26IIF 104 - Director → ME1999-03-31 ~ 2011-08-26IIF 188 - Secretary → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-14SOUTH LIMITED - 1995-08-0995 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer1997-10-30 ~ 2010-06-09IIF 21 - Director → ME1995-11-10 ~ 2010-06-09IIF 224 - Secretary → ME - 101
MICROFINE HOLDINGS LIMITED
- 1989-08-08 02018971Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (12 parents)Officer(before 1992-06-20) ~ 2005-06-03IIF 105 - Director → ME(before 1992-06-20) ~ 2005-06-03IIF 196 - Secretary → ME - 102
P.O.S. DIRECT LIMITED
02579623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11
Dissolved on 2019-12-2016 Oxford Court, Bishopgate, ManchesterDissolved Corporate (23 parents)Officer2014-12-19 ~ 2018-06-07IIF 310 - Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13RBCO 192 LIMITED - 1995-10-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-02-13 ~ 2010-06-09IIF 7 - Director → ME2001-10-19 ~ 2010-06-09IIF 246 - Secretary → ME - 104PAPERLINX (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-04-01
Administration ended on 2016-04-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-04PARAMOUNT PAPER SALES LIMITED
- 2006-11-06 02101016C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2001-07-12 ~ 2002-07-01IIF 31 - Director → ME1995-02-06 ~ 2002-07-01IIF 265 - Secretary → ME - 105PAPERLINX TREASURY (EUROPE) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-04-01
Administration ended on 2016-04-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-04SOUTHERN PAPER GROUP LIMITED
- 2004-05-20 01764986SOUTHERN COUNTIES PAPER LIMITED
- 1997-08-08 01764986BUNZL PAPER (U.K.) LIMITED
- 1987-02-27 01764986DAVNERHEATH LIMITED
- 1984-01-20 01764986C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (36 parents)Officer2001-06-01 ~ 2002-07-01IIF 30 - Director → ME~ 2002-07-01IIF 155 - Secretary → ME - 106PAYNE SECURITY LIMITED - nowLIMITDROP LIMITED - 1996-03-19Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (16 parents)Officer2002-10-10 ~ 2005-06-03IIF 74 - Director → ME2001-05-19 ~ 2005-06-03IIF 299 - Secretary → ME
- 107
PETERBOROUGH VENDING LIMITED
01741676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (25 parents)Officer2008-07-23 ~ 2011-08-26IIF 34 - Director → ME2006-01-31 ~ 2011-08-26IIF 223 - Secretary → ME - 108
PIXEL INSPIRATION HOLDINGS LIMITED
06354494C/o Michael Davies And Associates Limited Walker Park, Blackamoor Road, BlackburnActive Corporate (21 parents, 1 offspring)Officer2017-06-30 ~ 2018-06-07IIF 320 - Secretary → ME - 109
PLASTIC & RUBBER GROMMETS LIMITED
- 1996-01-02 01615743PLASTIC & RUBBER MOULDINGS (GROMMETS) LIMITED - 1988-03-25STALKSOUTH LIMITED - 1982-04-13Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1995-09-22 ~ 2005-06-03IIF 240 - Secretary → ME - 110
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED
00522663C/o Filtrona Plc, Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (9 parents)Officer1999-09-09 ~ 2005-06-03IIF 88 - Director → ME1999-09-09 ~ 2005-06-03IIF 236 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22PROVEND GROUP LIMITED - 1996-10-18BASISGRADE LIMITED - 1992-04-21East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2006-01-09 ~ 2011-08-26IIF 58 - Director → ME1999-03-31 ~ 2011-08-26IIF 304 - Secretary → ME - 112
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22STRATEGIC VENDING SERVICES LIMITED - 1997-12-19East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer2006-01-09 ~ 2011-08-26IIF 40 - Director → ME1999-03-31 ~ 2011-08-26IIF 242 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22FORMARRIVE LIMITED - 1991-08-23East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (23 parents)Officer2000-12-22 ~ 2011-08-26IIF 64 - Director → ME1999-03-31 ~ 2011-08-26IIF 206 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22BASISACTUAL LIMITED - 1992-04-10East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2006-01-10 ~ 2011-08-26IIF 38 - Director → ME1999-03-31 ~ 2011-08-26IIF 249 - Secretary → ME - 116
RAFFERTY HOSPITALITY PRODUCTS LIMITED
NI03211472 Cathedral Road, ArmaghDissolved Corporate (12 parents)Officer2013-06-24 ~ dissolvedIIF 117 - Director → ME2007-12-14 ~ dissolvedIIF 197 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22MULTIVEND (SALES) LIMITED - 1996-08-21PANELTEC LIMITED - 1994-02-25East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (26 parents)Officer2009-05-07 ~ 2011-08-26IIF 73 - Director → ME2006-01-31 ~ 2011-08-26IIF 171 - Secretary → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25DIALENE INTERNATIONAL (EXPORTS) LIMITED
- 1998-08-13 01275392No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-08-20) ~ 2009-06-02IIF 6 - Director → ME(before 1992-08-20) ~ 2009-06-02IIF 166 - Secretary → ME - 119ROWAN (ESBE) PLASTICS LIMITED - 1993-08-10CAUSEMOST LIMITED - 1987-11-18Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (11 parents)Officer2002-10-10 ~ 2005-06-03IIF 51 - Director → ME1998-01-12 ~ 2005-06-03IIF 212 - Secretary → ME
- 120SELECTA U.K. LIMITED - nowPELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
PROVEND SERVICES LIMITED
- 2001-04-26 02605313GRADESOUND LIMITED - 1991-06-171 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (46 parents, 1 offspring)Officer1998-03-31 ~ 2011-08-26IIF 303 - Secretary → ME - 121
SELECTUSER LIMITED
03829908York House, 45 Seymour Street, LondonActive Corporate (12 parents, 3 offsprings)Officer1999-11-17 ~ 2020-10-01IIF 63 - Director → ME1999-11-17 ~ 2020-10-01IIF 281 - Secretary → ME - 122
SERVELITE LIMITED
02313343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer(before 1992-11-04) ~ 2009-06-02IIF 4 - Director → ME(before 1992-11-04) ~ 2009-06-02IIF 162 - Secretary → ME - 123T P BEAUMONT MANUFACTURING LIMITED - 1998-06-26OVAL (1070) LIMITED - 1996-05-08York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-01-10 ~ dissolvedIIF 15 - Director → ME2000-04-28 ~ dissolvedIIF 253 - Secretary → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13T P BEAUMONT GROUP LIMITED - 1998-06-26OVAL (1068) LIMITED - 1996-05-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-01-10 ~ 2010-06-09IIF 1 - Director → ME2000-04-28 ~ 2010-06-09IIF 207 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13SHERMOND SCIENTIFIC AND CHEMICAL SUPPLY LIMITED - 1979-12-31SHERMOND IMPORT EXPORT LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-11-08 ~ 2010-06-09IIF 22 - Director → ME2000-04-28 ~ 2010-06-09IIF 227 - Secretary → ME - 126
SHERMOND SURGICAL SUPPLY LIMITED
01205068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2004-11-08 ~ 2010-06-09IIF 13 - Director → ME2000-04-28 ~ 2010-06-09IIF 217 - Secretary → ME - 127
SHIRES CATERING LIMITED
02492360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (20 parents)Officer2008-07-23 ~ 2011-08-26IIF 84 - Director → ME2006-01-31 ~ 2011-08-26IIF 221 - Secretary → ME - 128
SHIRES VENDING SERVICES LIMITED
01822331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (24 parents)Officer2008-07-23 ~ 2011-08-26IIF 98 - Director → ME2006-01-31 ~ 2011-08-26IIF 173 - Secretary → ME - 129SKIFFY LIMITED - now
SKIFFY U.K. LIMITED
- 2007-04-16 02383222ROLVENLINE LIMITED - 1997-08-18Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (20 parents)Officer2004-03-26 ~ 2005-06-03IIF 297 - Secretary → ME - 130
SOUTHERN SYRINGE SERVICES LIMITED
00696396York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-06-01 ~ dissolvedIIF 120 - Director → ME2006-07-04 ~ dissolvedIIF 161 - Secretary → ME - 131York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2015-08-07 ~ dissolvedIIF 123 - Director → ME2014-12-19 ~ dissolvedIIF 314 - Secretary → ME
- 132
SSS SUBSIDIARY LIMITED
05857909York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer2008-10-20 ~ dissolvedIIF 80 - Director → ME2006-07-04 ~ dissolvedIIF 165 - Secretary → ME - 133
- 134Insolvency (Case 1) In administration
Administration started on 2004-11-01
Administration ended on 2005-05-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-05
Date of completion or termination of CVA on 2006-10-13Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-09BUNZL CONSUMER LIMITED
- 1996-02-23 00399253STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS
- 1990-01-01 003992535th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer(before 1992-08-15) ~ 1999-12-21IIF 158 - Secretary → ME - 135
P.P. STRAPPING SYSTEMS LIMITED
- 1999-06-09 00809194CENTRAL HEATING EQUIPMENT (SOLIHULL) LIMITED - 1989-10-26Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (11 parents)Officer1999-03-30 ~ 2005-06-03IIF 89 - Director → ME1996-05-07 ~ 2005-06-03IIF 245 - Secretary → ME - 136
SUPERIOR VENDING SERVICES LIMITED
02846730Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (24 parents)Officer2005-11-04 ~ 2011-08-26IIF 250 - Secretary → ME - 137
SUSSEX COUNTY VENDING LIMITED
01914994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2008-07-23 ~ 2011-08-26IIF 39 - Director → ME2001-07-26 ~ 2011-08-26IIF 257 - Secretary → ME - 138
- 139
TAPE DEVELOPMENT LIMITED
00545793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer1992-06-01 ~ 2009-06-02IIF 27 - Director → ME1992-06-01 ~ 2009-06-02IIF 213 - Secretary → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13OVAL (1110) LIMITED - 1996-10-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-01-10 ~ 2010-06-09IIF 23 - Director → ME2000-04-28 ~ 2010-06-09IIF 232 - Secretary → ME - 141MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18DAILYCYBER LIMITED - 2000-07-18Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2006-01-31 ~ 2011-08-26IIF 199 - Secretary → ME
- 142THE PAPER COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-04-01
Administration ended on 2016-04-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-04BUNZL FINE PAPER LIMITED
- 2002-09-13 01995271TACKNOTE LIMITED
- 1986-06-11 01995271C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (38 parents)Officer(before 1992-10-03) ~ 2002-07-01IIF 156 - Secretary → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22CASTCHIEF LIMITED - 1991-03-18East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (22 parents)Officer2008-07-23 ~ 2011-08-26IIF 91 - Director → ME2006-01-31 ~ 2011-08-26IIF 164 - Secretary → ME - 14472 Cathedral Road, ArmaghDissolved Corporate (11 parents)Officer2013-06-24 ~ dissolvedIIF 132 - Director → ME(before 2000-03-31) ~ dissolvedIIF 183 - Secretary → ME
- 145SEALJUST LIMITED - 1997-03-03York House, 45 Seymour Streeet, LondonDissolved Corporate (17 parents)Officer2012-04-02 ~ dissolvedIIF 136 - Director → ME2008-03-20 ~ dissolvedIIF 205 - Secretary → ME
- 146
THOMPSON MEDD LIMITED
00938533York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2012-04-02 ~ dissolvedIIF 121 - Director → ME2008-03-20 ~ dissolvedIIF 184 - Secretary → ME - 147
TOOLMAK LIMITED
01241039Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer(before 1993-01-20) ~ 2005-06-03IIF 47 - Director → ME(before 1993-01-20) ~ 2005-06-03IIF 208 - Secretary → ME - 14872 Cathedral Road, Armagh, United KingdomDissolved Corporate (7 parents)Officer2002-12-20 ~ dissolvedIIF 33 - Director → ME1969-03-25 ~ dissolvedIIF 178 - Secretary → ME
- 149
- 150
UNIVERSAL HOSPITAL SUPPLIES LIMITED
01388881York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer2012-06-01 ~ dissolvedIIF 130 - Director → ME2006-07-04 ~ dissolvedIIF 216 - Secretary → ME - 151
W.A.BLYTH LIMITED
00324361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2002-08-23 ~ 2010-06-09IIF 19 - Director → ME2001-11-02 ~ 2010-06-09IIF 241 - Secretary → ME - 152
WALSH AND JENKINS HOLDINGS LIMITED
04438249York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-11-03 ~ dissolvedIIF 125 - Director → ME2006-12-11 ~ dissolvedIIF 182 - Secretary → ME - 153WALSH AND JENKINS PLC - 2004-08-04York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-06-01 ~ dissolvedIIF 119 - Director → ME2006-12-11 ~ dissolvedIIF 239 - Secretary → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11
Dissolved on 2019-12-20ENSCO 501 LIMITED - 2006-11-0616 Oxford Court, Bishopsgate, ManchesterDissolved Corporate (18 parents)Officer2013-07-31 ~ 2018-06-07IIF 152 - Secretary → ME - 155
WORKFORCE CLOTHING LIMITED
03471594Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer2002-10-10 ~ 2005-06-03IIF 83 - Director → ME2001-05-19 ~ 2005-06-03IIF 295 - Secretary → ME - 156
WINDSOR WHOLESALE LIMITED
- 2008-02-11 01847116FRUITACE LIMITED - 1985-01-09York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-06-19 ~ dissolvedIIF 118 - Director → ME2007-09-14 ~ 2008-02-11IIF 90 - Director → ME2004-03-19 ~ dissolvedIIF 301 - Secretary → ME - 157
WYCOMBE MARSH PAPER MILLS LIMITED
00311050York House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer1994-02-28 ~ 2020-10-01IIF 76 - Director → ME1994-02-28 ~ 2020-10-01IIF 238 - Secretary → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25BUNZL CORPORATION LIMITED
- 2008-05-09 01874363ASKMORE LIMITED
- 1985-08-15 01874363BUNZL FLEXPACK LIMITED
- 1985-06-28 01874363ASKMORE LIMITED
- 1985-02-19 01874363No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-12-27) ~ 2009-06-02IIF 24 - Director → ME(before 1992-12-27) ~ 2009-06-02IIF 180 - Secretary → ME - 159
KEENPAC GROUP LIMITED
- 2016-03-25 04373660INGLEBY (1490) LIMITED - 2002-08-01York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2015-12-16 ~ 2020-10-01IIF 135 - Director → ME2006-12-11 ~ 2020-10-01IIF 190 - Secretary → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19BUNZL QUEST TRUSTEE LIMITED
- 2003-11-11 03349322PREMIUM PURSUIT LIMITED
- 1997-06-25 03349322No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1997-05-23 ~ 2012-12-10IIF 77 - Director → ME1997-05-23 ~ 2012-12-10IIF 274 - Secretary → ME - 161
- 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-25BUNZL MERCHANTING GROUP LIMITED
- 2008-05-09 01885074No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer(before 1992-11-01) ~ 2009-06-02IIF 8 - Director → ME(before 1992-11-01) ~ 2009-06-02IIF 163 - Secretary → ME - 163
KEENPAC HOLDINGS LIMITED
- 2016-03-25 03625928INGLEBY (1148) LIMITED - 1999-02-01York House, 45 Seymour Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 122 - Director → ME2006-12-11 ~ dissolvedIIF 186 - Secretary → ME - 164
STOKE HOUSE (NO.4) LIMITED
- 1997-04-04 02317609INTERPAD LIMITED
- 1989-01-06 02317609York House, 45 Seymour Street, LondonActive Corporate (18 parents, 1 offspring)Officer(before 1992-11-15) ~ 1997-04-04IIF 151 - Director → ME2009-11-20 ~ 2020-10-01IIF 92 - Director → ME2009-11-20 ~ 2020-10-01IIF 313 - Secretary → ME(before 1992-11-15) ~ 1997-04-04IIF 153 - Secretary → ME - 165
BUNZL INDUSTRIAL LIMITED
- 1995-10-19 01583014PROSELAND LIMITED
- 1981-12-31 01583014York House, 45 Seymour Street, LondonDissolved Corporate (12 parents)Officer(before 1992-06-20) ~ 1995-11-03IIF 146 - Director → ME2002-11-01 ~ dissolvedIIF 10 - Director → ME(before 1992-06-20) ~ dissolvedIIF 259 - Secretary → ME - 166
BUNZL DISPOSABLES EUROPE LIMITED
- 2001-02-22 01308570BUNHILL INVESTMENTS LIMITED
- 1994-11-04 01308570York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer1992-06-01 ~ 1994-11-11IIF 148 - Director → ME2008-10-20 ~ dissolvedIIF 14 - Director → ME1992-06-01 ~ dissolvedIIF 189 - Secretary → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19FILTRONA INSTRUMENTS & AUTOMATION LIMITED
- 2000-12-28 00693788FILTRONA DEVELOPMENT LIMITED - 1981-12-311 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-10-13 ~ 2012-12-10IIF 95 - Director → ME1999-05-26 ~ 2012-12-10IIF 193 - Secretary → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19BUNZL GERMAN HOLDINGS LIMITED
- 2012-06-01 02748986SCOPENAME LIMITED
- 1992-12-03 02748986No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1992-11-11 ~ 2012-12-10IIF 72 - Director → ME1992-11-11 ~ 2012-12-10IIF 272 - Secretary → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2004-10-01 ~ 2012-12-10IIF 54 - Director → ME2004-10-01 ~ 2012-12-10IIF 300 - Secretary → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-19No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2005-03-01 ~ 2012-12-10IIF 43 - Director → ME2005-03-01 ~ 2012-12-10IIF 279 - Secretary → ME
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