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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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 5 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
Ceased 16
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Nightingale, Leslie
    Finance Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-16 ~ 1994-03-17
    OF - Director → CIF 0
    Nightingale, Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-16 ~ 1994-03-17
    OF - Secretary → CIF 0
  • 3
    Wheatcroft, Wendy
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 4
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Medley, Peter
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Goodborn, Howard John
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Evans, Alex
    Managing Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1997-07-17
    OF - Director → CIF 0
  • 8
    Duguid, Moray Stuart
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Bickers, Michael John
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1997-07-17
    OF - Director → CIF 0
  • 11
    Staff, Keith Harold
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-02-02
    OF - Director → CIF 0
  • 12
    Milton, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-09 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 13
    Morris, Christopher Arthur
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1997-07-17 ~ 2008-10-14
    PE - Director → CIF 0
  • 15
    VARLANIUS LIMITED - 1979-12-31
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    icon of address9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-17 ~ 1999-12-08
    PE - Director → CIF 0
  • 16
    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
    1999-12-08 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

REXAM WCP LIMITED

Previous names
BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM WCP LIMITED
    Info
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1977-12-31
    Registered number 00171055
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1920-10-27 and dissolved on 2019-08-27 (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.