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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 21
  • 1
    Stott, Nyke
    Metallurgist born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Roy
    Operations Director born in March 1956
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Smith, Paul Raymond
    Company Director born in November 1959
    Individual (31 offsprings)
    Officer
    1994-07-20 ~ 1996-08-09
    OF - Director → CIF 0
  • 5
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Kelly, Roger Sidney Arthur
    Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Dickson, Kenneth Thomas
    Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    1993-11-25 ~ 1996-03-15
    OF - Director → CIF 0
    Dickson, Kenneth Thomas
    Individual (17 offsprings)
    Officer
    1993-11-25 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 9
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (24 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 10
    Stock, Leonard Robert Anthony
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Mcleod, Iain Mitchell
    Individual (20 offsprings)
    Officer
    1996-03-15 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 12
    Coverdale, Andrew James
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 13
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Waters, Anthony Frank
    Sales Director born in May 1956
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Robinson, James Portland
    Managing Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 16
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, David Keith
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
    Thompson, David Keith
    Individual (1 offspring)
    Officer
    ~ 1993-11-25
    OF - Secretary → CIF 0
  • 18
    BERKELEY NOMINEES LTD
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2002-03-31 ~ 2008-10-14
    OF - Director → CIF 0
  • 19
    REXAM PACKAGING LIMITED
    - now
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED - 1997-07-18 01406663
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (17 parents, 32 offsprings)
    Officer
    1996-09-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    REXAM UK HOLDINGS LIMITED
    - now 00296390
    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 (12 parents, 35 offsprings)
    Officer
    1998-12-31 ~ 2008-10-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2002-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM CLOSURES LIMITED

Period: 2006-06-02 ~ 2020-04-07
Company number: 00488238
Registered names
REXAM CLOSURES LIMITED - Dissolved 03057246
CAMVAC LIMITED - 1989-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM CLOSURES LIMITED
    Info
    REXAM METALLISING LIMITED - 2006-06-02
    CAMVAC EUROPE LIMITED - 2006-06-02
    CAMVAC (EUROPE) LIMITED - 2006-06-02
    CAMVAC LIMITED - 2006-06-02
    VACUUM RESEARCH LIMITED - 2006-06-02
    Registered number 00488238
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1950-11-11 and dissolved on 2020-04-07 (69 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.