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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
    Director 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
    B-R SECRETARIAT LIMITED
    icon of address100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Fox, Barry James
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    Fox, Barry James
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Williams, John David
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Sandbach, Philip Michael
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
    Sandbach, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-30
    OF - Secretary → CIF 0
  • 4
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Hind, John Douglas
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Watson, David John
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 8
    Dickie, Thomas Edgar
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    Dean, Vincent Howard
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 10
    Mallett, Peter James
    Chartered Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2006-01-25
    OF - Director → CIF 0
  • 11
    Waters, Anthony Frank
    Sales Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2002-10-24
    OF - Director → CIF 0
  • 12
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 14
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1996-12-30 ~ 1999-01-20
    PE - Secretary → CIF 0
  • 15
    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
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1998-12-31 ~ 1999-01-20
    PE - Director → CIF 0
  • 16
    icon of address9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1996-12-30 ~ 1998-12-31
    PE - Director → CIF 0
  • 17
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 1999-01-20
    PE - Director → CIF 0
parent relation
Company in focus

REXAM HIGH PERFORMANCE FLEXIBLES LIMITED

Previous names
CLOISTER PRESS LIMITED(THE) - 1984-09-18
CLOISTER LABELS LIMITED - 1993-09-01
REXAM LABELS LIMITED - 1998-01-29
BOWATER LABELS LIMITED - 1995-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
    Info
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    CLOISTER LABELS LIMITED - 1984-09-18
    REXAM LABELS LIMITED - 1984-09-18
    BOWATER LABELS LIMITED - 1984-09-18
    Registered number 00167726
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1920-05-26 and dissolved on 2020-04-07 (99 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.