Company · Hull
Toppan TEQ Holdings Limited
Pre-press and pre-media services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Sean Cairns 2019-2025 View profile
- Tim Nash 2019-2025 View profile
- Richard Garretson 2016-2019 View profile
- Mark Dunger 2016-2019 View profile
- Alyson Schlinger Barclay 2016-2019 View profile
- Perry Shaun Rigler 2009-2016 View profile
- Stephen John Percival 2002-2012 View profile
- Muhammad Sadiq Patel 2020-2025 View profile
- John Lowe 2009-2016 View profile
- Graham Nelson Drake 2002-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Pre-press and pre-media services; Manufacture of plastic packing goods
- Incorporated
- 18/04/2002
- Registered office
- Hull
- Previous names
- Sonoco TEQ Holdings Limited (until 02/04/2025)
Plastique Holdings Limited (until 29/04/2020)
Ownership
Owned by (1) 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.
- Esco UK Holding Company I LTD ceased 2019-12-31
75-100% shares, 75-100% voting · notified 2018-02-05
Group
- Toppan TEQ Holdings Limited
is controlled by Esco UK Holding Company I LTD
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-02-05, ceased 2019-12-31 · source: Companies House PSC register - Esco UK Holding Company I LTD
is controlled by Esco UK Global Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
Ultimately controlled by Esco UK Global Holdings LTD.
8 other companies 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.
5 directors on the board
- MirosłAwa Aniela KĘDzia Director · appointed 2025
- Jonathan David Heard Director · appointed 2025
- Shinichi Terasaki Director · appointed 2025
- Helen Elizabeth Rees-Owst Director · appointed 2025
- Annette Brooks Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- MirosłAwa Aniela KĘDzia Director · appointed 2025
Portfolio (4)
- Jonathan David Heard Director · appointed 2025
- Shinichi Terasaki Director · appointed 2025
- Helen Elizabeth Rees-Owst Director · appointed 2025
- Annette Brooks Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04420002
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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