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LOGOPLASTE UK LIMITED
Company number 03834369 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LOGOPLASTE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LOGOPLASTE UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03834369
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 September 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic packing goods; Management consultancy activities other than financial management; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LOGOPLASTE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 September 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LOGOPLASTE UK LIMITED
LOGOPLASTE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LOGOPLASTE UK LIMITED · statement of 1 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LOGOPLASTE UK PARENT LIMITED Company 10072267 | — | 6,507,105 | NON-VOTING / ORDINARY / REDEEMABLE PREFERENCE |
People with significant control · 1 current
Who controls LOGOPLASTE UK LIMITED
LOGOPLASTE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Logoplaste Uk Parent Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 October 2016 | Company · Limited Company · United Kingdom · number 10072267 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Filipe Mauricio De Botton | Shares: 75% or more | 6 April 2016 | 4 October 2016 |
Officers · 4 current
Who runs LOGOPLASTE UK LIMITED
LOGOPLASTE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE BOTTON, Filipe Mauricio | Director | 1 September 1999 | Portuguese | Portugal |
| GOMES, Eduardo Jorge | Director | 11 October 2025 | Portuguese | United Kingdom |
| RODRIGUES, Paula | Director | 25 March 2021 | Portuguese | Portugal |
| SOARES SANTOS, Sandra Maria | Director | 11 October 2025 | Portuguese | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVID SOROMENHO DE ALVITO, Pedro Manuel | Secretary | 1 September 1999 | 10 October 2000 |
| FAISCA, Paulo | Secretary | 30 September 2005 | 1 June 2006 |
| FRAZER, Angus Luff Thomas | Secretary | 22 March 2007 | 9 July 2013 |
| MELLO VIEIRA COSTA RELVAS, Alexandre Carlos | Secretary | 10 October 2000 | 22 June 2001 |
| PRIESTLEY, Caroline Dawn | Secretary | 1 June 2006 | 22 March 2007 |
| QUEIROZ NETO, Francisco Maria Campos Monteiro | Secretary | 22 June 2001 | 15 April 2005 |
| WEST, Stephen | Secretary | 15 April 2005 | 30 September 2005 |
| COURT SECRETARIES LTD | Corporate nominee secretary | 1 September 1999 | 1 September 1999 |
| ASPIN, Christopher Mark | Director | 25 March 2021 | 25 January 2023 |
| CAMPOS DESIDERIO, Jose Manuel Pedroso | Director | 1 June 2006 | 31 July 2008 |
| CORREA DA SILVA AMARAL, Marcelo | Director | 1 September 2007 | 30 January 2009 |
| DALY-EAST, Robert Charles | Director | 5 November 2012 | 9 July 2013 |
| DAVID SOROMENHO DE ALVITO, Pedro Manuel | Director | 1 September 1999 | 10 October 2000 |
| FAISCA, Paulo | Director | 30 September 2005 | 1 June 2006 |
| GUEDES DA CRUZ ALMEIDA, Luis | Director | 16 May 2018 | 25 March 2021 |
| HART, Jon Frederick | Director | 25 January 2023 | 31 August 2025 |
| HILLBURN, Lisa | Director | 12 December 2006 | 15 July 2013 |
| MANCEY, Stephen John | Director | 5 November 2012 | 25 March 2021 |
| MANCEY, Stephen John | Director | 1 January 2001 | 11 April 2011 |
| MELLO VIEIRA COSTA RELVAS, Alexandre Carlos | Director | 1 September 1999 | 16 May 2018 |
| PRIESTLEY, Caroline Dawn | Director | 1 June 2006 | 22 March 2007 |
| QUEIROZ NETO, Francisco Maria Campos Monteiro | Director | 24 November 2000 | 15 April 2005 |
| QUIGLEY, Martin Rae | Director | 1 October 2008 | 2 April 2009 |
| RAMOS, Jose Ortigao | Director | 11 June 2009 | 27 October 2016 |
| SLADDEN, Nigel Paul | Director | 20 February 2009 | 9 July 2013 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Stephen | Director | 1 January 2005 | 30 September 2005 |
| COURT BUSINESS SERVICES LTD | Corporate nominee director | 1 September 1999 | 1 September 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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