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TOPPAN TEQ HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
20
Beneficial owners
4
Same address
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2002-04-18
Legal form
ltd
Activity
18130, 22220
Registered office
Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP, England

TOPPAN TEQ HOLDINGS LIMITED is a ltd registered in GB, incorporated 2002-04-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04420002
Status
active
Type
ltd
Incorporated
2002-04-18
Registered office
Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP, England
SIC
18130, 22220
Officers · 7 active
  • FORD, Clare
    secretary · appt 2025-02-19
  • REES-OWST, Helen Elizabeth
    secretary · appt 2025-04-01
  • BROOKS, Annette
    director · British · appt 2025-02-19
  • HEARD, Jonathan David
    director · American · appt 2025-04-01
  • KĘDZIA, Mirosława Aniela
    director · Polish · appt 2025-02-19
  • REES-OWST, Helen Elizabeth
    director · British · appt 2025-02-19
  • TERASAKI, Shinichi
    director · Japanese · appt 2025-04-01
  • DRAKE, Graham Nelson(resigned)
    secretary · British · appt 2002-04-18
  • LOWE, John(resigned)
    secretary · British · appt 2009-07-31
  • PATEL, Muhammad Sadiq(resigned)
    secretary · appt 2020-11-23
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-04-18
  • CAIRNS, Sean(resigned)
    director · British · appt 2019-12-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2024-12-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-10
FORMERLY KNOWN AS
  • SONOCO TEQ HOLDINGS LIMITED
  • PLASTIQUE HOLDINGS LIMITED
/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Toppan Holdings Inc.
Esco Technologies Inc
ESCO UK HOLDING COMPANY I LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPPAN TEQ HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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