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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 20
  • 1
    Booth, Allan George
    Born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1992-12-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Frizzell, Michael
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1997-12-22 ~ 1999-09-28
    OF - Director → CIF 0
    Frizzell, Michael
    Individual (9 offsprings)
    Officer
    1997-12-22 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 3
    Winkfield, Ian
    Born in December 1958
    Individual (9 offsprings)
    Officer
    (before 1992-12-28) ~ 1997-12-22
    OF - Director → CIF 0
    Winkfield, Ian
    Individual (9 offsprings)
    Officer
    (before 1992-12-28) ~ 1997-12-22
    OF - Secretary → CIF 0
  • 4
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Moran, Wayham Hutcheson
    Born in February 1947
    Individual (27 offsprings)
    Officer
    1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Harding, David Michael
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2001-08-23
    OF - Director → CIF 0
  • 7
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Hodson, Michael John
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Long, William Peter
    Born in February 1946
    Individual (43 offsprings)
    Officer
    (before 1992-12-28) ~ 1995-12-28
    OF - Director → CIF 0
  • 10
    Peak, Richard John
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2001-08-23
    OF - Director → CIF 0
    Peak, Richard John
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 11
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Beckwith, Peter John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1997-04-28
    OF - Director → CIF 0
  • 14
    Benfield, Mark Lee
    Individual (22 offsprings)
    Officer
    1997-01-01 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 15
    Sidnell, John Arthur
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1998-07-31 ~ 1999-09-28
    OF - Director → CIF 0
  • 16
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1999-09-28 ~ 2001-03-23
    OF - Director → CIF 0
  • 17
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    Third Floor, 4 Millbank, London
    Active Corporate (13 parents, 37 offsprings)
    Officer
    2001-08-23 ~ 2008-10-14
    OF - Director → CIF 0
    Person with significant control
    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
  • 19
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2001-08-23 ~ 2008-10-14
    OF - Director → CIF 0
  • 20
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    2001-08-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM PHARMACEUTICAL PACKAGING LIMITED

Period: 1995-09-01 ~ 2020-03-10
Company number: 00305759 03071368
Registered names
REXAM PHARMACEUTICAL PACKAGING LIMITED - Dissolved 03071368
Recent Standard Industrial Classification
74990 - Non-trading Company

  • REXAM PHARMACEUTICAL PACKAGING LIMITED
    Info
    CAUSTON CARTONS LIMITED - 1995-09-01
    HAYCOCK PRINTERS LIMITED - 1995-09-01
    Registered number 00305759
    100 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.