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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2498 LIMITED - 2005-04-14
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Robbie, David Andrew
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hartnall, Michael James
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2003-05-15
    OF - Director → CIF 0
  • 4
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Bowmer, Christopher Kenneth John
    Chartered Management Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-19
    OF - Director → CIF 0
  • 6
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1999-12-24
    OF - Director → CIF 0
  • 7
    Chauhan, Suniti Kiransinh
    Corporate Development Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Smothers, Richard
    Accountant born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Chipchase, Graham Andrew
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2005-11-14
    OF - Director → CIF 0
parent relation
Company in focus

REXAM OVERSEAS HOLDINGS LIMITED

Previous name
BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REXAM OVERSEAS HOLDINGS LIMITED
    Info
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    Registered number 00070682
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1901-06-29 (124 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • REXAM OVERSEAS HOLDINGS LIMITED
    S
    Registered number 00070682
    icon of address100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    ASSETSTEADY LIMITED - 1987-10-09
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01
    NACANCO (HOLDINGS) LIMITED - 2000-11-03
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    PEMBRIDGE NO. "21" LIMITED - 1992-05-21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PEMBRIDGE NO. "24" LIMITED - 1992-05-21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    DRG AMERICA LIMITED - 2001-10-11
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.