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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
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1997-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Watson, David John
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Rexam Packaging Limited
    Individual
    Officer
    1996-12-24 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Barnish, David John
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
    Barnish, David John
    Individual (5 offsprings)
    Officer
    ~ 1997-04-05
    OF - Secretary → CIF 0
  • 6
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    BERKELEY NOMINEES LIMITED
    Third Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1997-04-05 ~ 2008-10-14
    PE - Director → CIF 0
  • 8
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    Third Floor, 4 Millbank, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1998-10-31 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

JOHN DUNHILL AND CO. LIMITED

Previous names
BOWATER CP LIMITED - 1989-07-14
CROSS PAPERWARE LIMITED - 1989-01-23
CROSS PAPERWARE LIMITED - 1989-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN DUNHILL AND CO. LIMITED
    Info
    BOWATER CP LIMITED - 1989-07-14
    CROSS PAPERWARE LIMITED - 1989-07-14
    CROSS PAPERWARE LIMITED - 1989-07-14
    Registered number 00125777
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1912-12-07 and dissolved on 2025-03-18 (112 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.