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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 5
  • 1
    Glew, Mandy
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Peachey, Richard John
    Born in March 1965
    Individual (116 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 4
    REXAM EUROPEAN HOLDINGS LIMITED - now
    QUOTEPLAN LIMITED - 2002-12-20
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NACANO HOLDINGS LIMITED - 1987-10-09
    Third Floor, 4 Millbank, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Gillespie, Graham Richard William
    Individual (7 offsprings)
    Officer
    1993-03-15 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 2
    Gillis, Colin
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Bove, Francesco
    Company Director born in September 1958
    Individual
    Officer
    1995-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Freeman, Nigel John
    Company Director born in July 1954
    Individual
    Officer
    1994-07-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 5
    Peters, John
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 6
    Turner, Jack Henry
    Business Executive born in July 1934
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Percival, Iain Philip
    Sector Director born in September 1967
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Arbache, Nabil
    Engineer born in January 1953
    Individual
    Officer
    2000-07-25 ~ 2003-09-04
    OF - Director → CIF 0
  • 9
    Sjolin, Tomas
    Director born in February 1949
    Individual
    Officer
    2003-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hauser, Gerard
    Company Director born in October 1941
    Individual
    Officer
    1995-05-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Faucon, Christian
    Company Director born in November 1958
    Individual
    Officer
    1996-07-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Lapekas, Edward Andrew
    Businessman born in April 1943
    Individual
    Officer
    1996-12-10 ~ 2000-07-25
    OF - Director → CIF 0
  • 13
    Causey, Carey
    President born in August 1977
    Individual
    Officer
    2021-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Harber, Alan Martin
    Individual
    Officer
    2011-04-15 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 15
    Willey, Anthony Edward
    Individual
    Officer
    ~ 1993-03-15
    OF - Secretary → CIF 0
  • 16
    Goodinson, John Keith
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 17
    Herdman, Michael David
    Managing Director born in April 1950
    Individual
    Officer
    ~ 2003-09-04
    OF - Director → CIF 0
  • 18
    Smith, Philip Anthony
    Director born in December 1943
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Massard, Pierre Andre
    Company Director born in April 1949
    Individual
    Officer
    1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Schumacher, Alan Harold
    Vp & Chief Financial Officer born in July 1946
    Individual
    Officer
    1998-11-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 21
    Millwood, Christopher
    Individual
    Officer
    2020-12-14 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 22
    Considine, Frank William
    Business Executive born in August 1921
    Individual
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 23
    Francois, William Armand
    Business Executive born in May 1942
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 24
    Stelzel, Walter Tell
    Business Executive born in August 1940
    Individual
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 25
    Blundell, Francis Peter
    Accountant born in February 1949
    Individual
    Officer
    2007-12-18 ~ 2011-04-15
    OF - Director → CIF 0
    Blundell, Francis Peter
    Accountant
    Individual
    Officer
    2002-04-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 26
    Lewis, Ronald James
    President born in August 1966
    Individual
    Officer
    2019-09-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 27
    Gorton, John Richard
    Accountant born in October 1955
    Individual
    Officer
    2000-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    C/o Rexam Ab, Box 9057, Malmo, 200 39, Sweden
    Corporate
    Person with significant control
    2022-12-12 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-03-21 ~ 2001-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BALL BEVERAGE PACKAGING UK LTD

Previous names
REXAM BEVERAGE CAN UK LTD - 2016-07-01
NACANCO LIMITED - 1999-09-01
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging

Related profiles found in government register
  • BALL BEVERAGE PACKAGING UK LTD
    Info
    REXAM BEVERAGE CAN UK LTD - 2016-07-01
    NACANCO LIMITED - 2016-07-01
    Registered number 00197480
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1924-04-25 (101 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BALL BEVERAGE PACKAGING UK LTD
    S
    Registered number 00197480
    100 Capability Green, Capability Green, Luton, England, LU1 3LG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-02-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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