1
REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29
REXAM PLASTIC PACKAGING LIMITED - 2012-10-18
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
2
ANDERWARD LIMITED - 1990-12-17
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-07-01
REXAM BEVERAGE CAN SERVICES LIMITED - 2003-04-25
NACANCO SERVICES (EUROPE) LIMITED - 1999-09-01
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED - 2000-11-03
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-09-01
BALL BEVERAGE PACKAGING EUROPE LTD - 2016-07-05
100 Capability Green, Luton, BedfordshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
3
YEARMOTIVE LIMITED - 1990-01-26
DRG FLEXPAK LIMITED - 1993-01-04
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
4
HAPPYRUSH LIMITED - 1990-01-26
DRG MALAGO LIMITED - 1993-01-04
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
5
EXPERTPRIDE LIMITED - 1990-01-26
DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
6
CROSS PAPERWARE LIMITED - 1989-01-23
CROSS PAPERWARE LIMITED - 1989-01-11
BOWATER CP LIMITED - 1989-07-14
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
7
Magna Parva Ltd, Dock 75 Exploration Drive, Pioneer Park, Leicester, EnglandDissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,114 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
SWIFT 448 LIMITED - 1985-11-22
BOWATER POLYSYSTEMS LIMITED - 1995-03-22
SOFAB LIMITED - 1995-10-30
BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
BOWATER PS LIMITED - 1995-09-01
MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
9
ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
BOWATER (AK) LIMITED - 1998-03-23
ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
10
CAMVAC EUROPE LIMITED - 1995-09-01
REXAM METALLISING LIMITED - 2006-06-02
CAMVAC (EUROPE) LIMITED - 1995-03-29
CAMVAC LIMITED - 1989-03-16
VACUUM RESEARCH LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
11
VIKING PACKAGING GROUP PLC - 1990-07-05
INGLEBY (101) LIMITED - 1985-06-10
SEVON HOLDINGS LIMITED - 1986-03-26
REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
VIKING PACKAGING LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
12
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
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
13
DRG REXHAM LIMITED - 1995-05-28
DRG PLASTIC FILMS LIMITED - 1993-01-04
JOINTSOURCE LIMITED - 1990-01-26
DRG REXHAM LIMITED - 1995-06-28
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
14
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
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
15
ALNERY NO. 1798 LIMITED - 1999-01-07
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
16
PAXNOBLE LIMITED - 1979-12-31
BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
17
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
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
18
CAUSTON CARTONS LIMITED - 1998-12-11
REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
19
HAYCOCK PRINTERS LIMITED - 1978-12-31
CAUSTON CARTONS LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
20
REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
DRG PLASTICS LIMITED - 1995-09-01
REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
HURRYRISE LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
21
COATHAM STOB ESTATES LIMITED - 1980-12-31
BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
22
VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
KCD (1991) LIMITED - 1991-12-19
KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
OPD PACKAGING LIMITED - 1995-10-30
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE