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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
    Vice President 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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    QUOTEPLAN LIMITED - 2002-12-20
    icon of addressThird Floor, 4 Millbank, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Oaten, David John
    Sales & Marketing Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Van Baars, Jonathan Richard
    Engineer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Murray, Robert Dougald
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2004-09-09
    OF - Director → CIF 0
  • 4
    Furnell, Brian David
    Technical Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Jones, Colin Edward
    Technical Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Brown, Hugh Keith
    Manufacturing Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Wilkie, Gordon Lawrence
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Moore, Wayne Kelvin Lawrence
    Factory Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Clark, Alan Leslie
    General Manager born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Joyce, Raymond John
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2006-06-23
    OF - Director → CIF 0
    Joyce, Raymond John
    Individual
    Officer
    icon of calendar ~ 2006-06-23
    OF - Secretary → CIF 0
  • 14
    Hearn, David Anthony
    Technical Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Wotton, John
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Crawford, Andrew James
    Engineer born in August 1960
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

REXAM WEBSTER LIMITED

Previous names
EDWARD WEBSTER LIMITED - 1992-09-01
WEBSTER PACKAGING LIMITED - 1999-12-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM WEBSTER LIMITED
    Info
    EDWARD WEBSTER LIMITED - 1992-09-01
    WEBSTER PACKAGING LIMITED - 1992-09-01
    Registered number 00393881
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1945-03-13 and dissolved on 2021-06-15 (76 years 3 months). The company status is Dissolved.
    CIF 0
  • REXAM WEBSTER LIMITED
    S
    Registered number 00393881
    icon of addressThird Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EJECTORET SALES LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.