logo
explain how to read the page

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 14
  • 1
    Bowmer, Christopher Kenneth John
    Chartered Management Accountant born in December 1946
    Individual (73 offsprings)
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (56 offsprings)
    Officer
    1995-01-06 ~ 1999-12-24
    OF - Director → CIF 0
  • 3
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (51 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (125 offsprings)
    Officer
    ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Smothers, Richard
    Accountant born in July 1967
    Individual (138 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, David William
    Solicitor born in May 1962
    Individual (126 offsprings)
    Officer
    1994-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Chipchase, Graham Andrew
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2003-05-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Hartnall, Michael James
    Company Director born in July 1942
    Individual (15 offsprings)
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 11
    Chauhan, Suniti Kiransinh
    Corporate Development Director born in July 1974
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Robbie, David Andrew
    Accountant born in June 1963
    Individual (51 offsprings)
    Officer
    2005-11-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 129 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 14
    REXAM GROUP HOLDINGS LIMITED
    - now 05355517 02173886... (more)
    ALNERY NO. 2498 LIMITED - 2005-04-14
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REXAM OVERSEAS HOLDINGS LIMITED

Period: 1995-06-01 ~ now
Company number: 00070682 02173886... (more)
Registered names
REXAM OVERSEAS HOLDINGS LIMITED - now 02173886... (more)
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
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1901-06-29 (124 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • REXAM OVERSEAS HOLDINGS LIMITED
    S
    Registered number 00070682
    100 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 4
  • 1
    BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
    - now 02111325
    REXAM BEVERAGE CAN HOLDINGS UK LTD
    - 2016-09-01 02111325
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD
    - 2016-07-05 02111325
    REXAM BEVERAGE CAN HOLDINGS UK LTD
    - 2016-07-01 02111325
    NACANCO (HOLDINGS) LIMITED - 2000-11-03
    ASSETSTEADY LIMITED - 1987-10-09
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DRG AUSTRALIA LIMITED
    - now 02462328
    PEMBRIDGE NO. "21" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DRG FRANCE LIMITED
    - now 02462231
    PEMBRIDGE NO. "24" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    REXAM US INVESTMENTS LIMITED
    - now 02462720 02873021
    DRG AMERICA LIMITED - 2001-10-11
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.