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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
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    icon of addressThird Floor, 4 Millbank, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Potten, Matthew William
    Company Secretary/Legal Advisor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-21
    OF - Director → CIF 0
  • 5
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1999-12-24
    OF - Director → CIF 0
  • 7
    Burke, Catherine Lucy
    Legal Adviser born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1993-05-14
    OF - Director → CIF 0
parent relation
Company in focus

REXAM (AK) LIMITED

Previous names
ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
BOWATER (AK) LIMITED - 1998-03-23
ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM (AK) LIMITED
    Info
    ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
    KING & COMPANY (DARLINGTON) LIMITED - 1987-01-01
    CBM ENGINEERING SUPPLIES LIMITED - 1987-01-01
    BOWATER (AK) LIMITED - 1987-01-01
    ALEXANDER KENYON & COMPANY LIMITED - 1987-01-01
    Registered number 00164476
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1920-02-25 and dissolved on 2019-01-08 (98 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.