Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Cartonplast (UK) Limited

Cartonplast (UK) Limited is an active UK company (number 04092100), incorporated 2000, with 3 current directors including Ryan Adam Blackburn and Serkan Murad Koray. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Cartonplast (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. James Peter William Perryer 2019-2024 Director View profile
  2. Dr Joerg Elias 2012-2015 Director View profile
  3. Paul Michael Picton 2011-2019 Director View profile
  4. Nakul Dewan 2011-2011 Director View profile
  5. Jeroen Nicolaas Marie Koot 2011-2011 Director View profile
  6. Miriam Berdel 2011-2012 Director View profile
  7. Juergen Guenter Meusser 2011-2014 Director View profile
  8. Michael Heinrich Heikenfeld 2011-2020 Director View profile
  9. Matthias Koetter 2009-2010 Director View profile
  10. Antonio Vito Nino Ferrante 2009-2010 Director View profile
  11. Mathias Alexander Engel 2009-2010 Director View profile
  12. Clive Martin Spink 2005-2011 Director View profile
  13. David Arthur 2003-2004 Director View profile
  14. Oliver Hoffmann 2002-2009 Director View profile
  15. Benno Hasenfratz 2000-2009 Director View profile
  16. Robert Klaasen 2000-2002 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/10/2000

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Patric Klees ceased 2019-11-05
    significant influence · notified 2016-06-01
  • Thomas Edgar Krausch ceased 2019-11-05
    significant influence · notified 2016-06-01
  • Gregorio Giuseppe Napoleone ceased 2025-03-01
    significant influence · notified 2016-06-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cartonplast (UK) Limited is controlled by Patric Klees
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2019-11-05 · source: Companies House PSC register

Ultimately controlled by Patric Klees.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7y median 6.3y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04092100
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data