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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
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Director born in May 1977
    Individual (114 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    B-R SECRETARIAT LIMITED
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mallett, Peter James
    Chartered Accountant born in January 1971
    Individual
    Officer
    2002-10-24 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Watson, David John
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 6
    Fox, Barry James
    Director born in June 1949
    Individual
    Officer
    1999-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    Fox, Barry James
    Individual
    Officer
    1999-01-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Williams, John David
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Hind, John Douglas
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Sandbach, Philip Michael
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
    Sandbach, Philip Michael
    Individual (1 offspring)
    Officer
    ~ 1996-12-30
    OF - Secretary → CIF 0
  • 10
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Dickie, Thomas Edgar
    Director born in June 1956
    Individual
    Officer
    2006-01-25 ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Waters, Anthony Frank
    Sales Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2002-10-24
    OF - Director → CIF 0
  • 13
    Dean, Vincent Howard
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 14
    BERKELEY NOMINEES LIMITED
    Third Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 1999-01-20
    PE - Director → CIF 0
  • 15
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    PE - Director → CIF 0
  • 16
    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
    1998-12-31 ~ 1999-01-20
    PE - Director → CIF 0
  • 17
    Third Floor, 4 Millbank, London
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1996-12-30 ~ 1999-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

REXAM HIGH PERFORMANCE FLEXIBLES LIMITED

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

  • REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
    Info
    REXAM LABELS LIMITED - 1998-01-29
    BOWATER LABELS LIMITED - 1998-01-29
    CLOISTER LABELS LIMITED - 1998-01-29
    CLOISTER PRESS LIMITED(THE) - 1998-01-29
    Registered number 00167726
    100 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 9 February 2026 and licensed under the Open Government Licence v3.0.