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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 address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2001-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hooper, Graham Paul
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Frizzell, Michael
    Financial Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-09-28
    OF - Director → CIF 0
    Frizzell, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 4
    Hodson, Michael John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Sidnell, John Arthur
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-09-28
    OF - Director → CIF 0
  • 6
    Benfield, Mark Lee
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Long, William Peter
    Chairman born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 9
    Peak, Richard John
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-08-23
    OF - Director → CIF 0
    Peak, Richard John
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 10
    Winkfield, Ian
    Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
    Winkfield, Ian
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Secretary → CIF 0
  • 11
    Harding, David Michael
    Director Of Operations born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2001-08-23
    OF - Director → CIF 0
  • 12
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Booth, Allan George
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Beckwith, Peter John
    Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 15
    Moran, Wayham Hutcheson
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1998-07-31
    OF - 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
    2001-08-23 ~ 2008-10-14
    PE - Director → CIF 0
  • 17
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    2001-08-23 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

REXAM PHARMACEUTICAL PACKAGING LIMITED

Previous names
HAYCOCK PRINTERS LIMITED - 1978-12-31
CAUSTON CARTONS LIMITED - 1995-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM PHARMACEUTICAL PACKAGING LIMITED
    Info
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    CAUSTON CARTONS LIMITED - 1978-12-31
    Registered number 00305759
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1935-10-07 and dissolved on 2020-03-10 (84 years 5 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.