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
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Burke, Catherine Lucy
    Legal Adviser born in January 1963
    Individual (7 offsprings)
    Officer
    1993-04-13 ~ 1993-05-14
    OF - Director → CIF 0
  • 4
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    1993-06-07 ~ 1999-12-24
    OF - Director → CIF 0
  • 6
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

REXAM PROPERTY HOLDINGS LIMITED

Previous names
BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
COATHAM STOB ESTATES LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REXAM PROPERTY HOLDINGS LIMITED
    Info
    BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
    COATHAM STOB ESTATES LIMITED - 1980-12-31
    Registered number 00327073
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 1937-04-22 (88 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.