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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
    Moore, Wayne Kelvin Lawrence
    Factory Director born in November 1964
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Van Baars, Jonathan Richard
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Clark, Alan Leslie
    General Manager born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Oaten, David John
    Sales & Marketing Director born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Crawford, Andrew James
    Engineer born in August 1960
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (125 offsprings)
    Officer
    2004-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Wotton, John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Furnell, Brian David
    Technical Director born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1999-04-09
    OF - Director → CIF 0
  • 10
    Gibson, David William
    Solicitor born in May 1962
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Wilkie, Gordon Lawrence
    Managing Director born in January 1947
    Individual (10 offsprings)
    Officer
    1993-09-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Brown, Hugh Keith
    Manufacturing Director born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Joyce, Raymond John
    Accountant born in July 1942
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 2006-06-23
    OF - Director → CIF 0
    Joyce, Raymond John
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 2006-06-23
    OF - Secretary → CIF 0
  • 15
    Murray, Robert Dougald
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-09-09
    OF - Director → CIF 0
  • 16
    Hearn, David Anthony
    Technical Director born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Jones, Colin Edward
    Technical Director born in December 1962
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 129 offsprings)
    Officer
    2006-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886 00070682... (more)
    QUOTEPLAN LIMITED - 2002-12-20
    Third Floor, 4 Millbank, London, United Kingdom
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

REXAM WEBSTER LIMITED

Period: 1999-12-14 ~ 2021-06-15
Company number: 00393881
Registered names
REXAM WEBSTER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM WEBSTER LIMITED
    Info
    WEBSTER PACKAGING LIMITED - 1999-12-14
    EDWARD WEBSTER LIMITED - 1999-12-14
    Registered number 00393881
    100 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 status of the company number is Dissolved.
    CIF 0
  • REXAM WEBSTER LIMITED
    S
    Registered number 00393881
    Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EJECTORET LIMITED
    - now 00943750
    EJECTORET SALES LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.