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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 14
  • 1
    Vaughan, Jonathan Charles
    Finance Director born in January 1961
    Individual (3 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
    Vaughan, Jonathan Charles
    Individual (3 offsprings)
    Officer
    ~ 1997-12-30
    OF - Secretary → CIF 0
  • 2
    Wilde, Michael James
    Managing Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 3
    Winkfield, Ian
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 2002-05-02
    OF - Director → CIF 0
    Winkfield, Ian
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 4
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    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
    Sidnell, John Arthur
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2000-03-30 ~ 2002-05-02
    OF - Director → CIF 0
  • 8
    Gilchrist, William Kenneth
    Managing Director born in April 1942
    Individual (4 offsprings)
    Officer
    1996-05-07 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 11
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886
    QUOTEPLAN LIMITED - 2002-12-20
    Third Floor, 4 Millbank, London, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    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
  • 12
    BERKELEY NOMINEES LTD
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2002-05-02 ~ 2008-10-14
    OF - Director → CIF 0
  • 13
    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
    2002-05-02 ~ 2008-10-14
    OF - Director → CIF 0
  • 14
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2002-05-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIT MOULDERS LIMITED

Period: 1989-01-06 ~ 2024-04-09
Company number: 00678680
Registered names
UNIT MOULDERS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • UNIT MOULDERS LIMITED
    Info
    C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
    FEMCO PLASTICS LIMITED - 1989-01-06
    Registered number 00678680
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1960-12-22 and dissolved on 2024-04-09 (63 years 3 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.