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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
    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, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 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
    Goudie, James
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1998-02-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Broomfield, John David
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-09
    OF - Director → CIF 0
    Broomfield, John David
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 5
    Marsden, Ian James
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
  • 6
    Penney, Delmond Allsopp
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1998-02-09
    OF - Director → CIF 0
  • 7
    Gibbon, David Phillip
    Sales Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
  • 8
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Rexam Packaging Limited
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Jackson, Terence Edward
    Operations Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
  • 11
    Gravatt, Mark Francis
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 1995-12-22
    OF - Director → CIF 0
    Gravatt, Mark Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 12
    Moran, Wayham Hutcheson
    Director Of Companies born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-13
    OF - Director → CIF 0
  • 13
    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 ~ 2008-10-14
    PE - Director → CIF 0
  • 14
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1998-02-09 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

REXAM FW LIMITED

Previous names
REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
WELTON BAG COMPANY LIMITED - 1985-08-21
REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
WELTON PACKAGING LIMITED - 1995-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM FW LIMITED
    Info
    REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
    WELTON BAG COMPANY LIMITED - 1998-02-20
    REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1998-02-20
    WELTON PACKAGING LIMITED - 1998-02-20
    Registered number 00277307
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1933-06-28 and dissolved on 2025-03-18 (91 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    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.