AMERICAN CAN HOLDINGS (U.K.) LIMITED

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
Glew, Mandy
Born in November 1971
Individual (8 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
2
Hocken, Philip James
Born in May 1977
Individual (114 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
3
Peachey, Richard John
Born in March 1965
Individual (116 offsprings)
Officer
2016-06-30 ~ now
OF - Director → CIF 0
4
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
Third Floor, 4 Millbank, London, England
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Gillis, Colin
Managing Director born in April 1954
Individual (1 offspring)
Officer
2016-06-30 ~ 2019-09-02
OF - Director → CIF 0
2
Bove, Francesco
Company Director born in September 1958
Individual
Officer
1995-05-01 ~ 1999-03-31
OF - Director → CIF 0
3
Herdman, Michael David
Managing Director born in April 1950
Individual
Officer
~ 2003-09-17
OF - Director → CIF 0
4
Causey, Carey
President born in August 1977
Individual
Officer
2021-01-01 ~ 2024-03-01
OF - Director → CIF 0
5
Blundell, Francis Peter
Accountant
Individual
Officer
2002-04-01 ~ 2012-12-31
OF - Secretary → CIF 0
6
Freeman, Nigel John
Company Director born in July 1954
Individual
Officer
1995-05-01 ~ 2004-07-09
OF - Director → CIF 0
7
Percival, Iain Philip
Sector Director born in September 1967
Individual (13 offsprings)
Officer
2013-01-01 ~ 2016-06-30
OF - Director → CIF 0
8
Sjolin, Tomas
Chief Opertaing Officer Coo born in February 1949
Individual
Officer
2004-07-09 ~ 2012-12-31
OF - Director → CIF 0
9
Massard, Pierre Andre
Company Director born in April 1949
Individual
Officer
1995-05-01 ~ 1996-07-31
OF - Director → CIF 0
10
Faucon, Christian
Company Director born in November 1958
Individual
Officer
1996-07-31 ~ 1998-09-01
OF - Director → CIF 0
11
Gillespie, Graham Richard William
Individual (7 offsprings)
Officer
1993-03-15 ~ 1994-03-21
OF - Secretary → CIF 0
12
Willey, Anthony Edward
Individual
Officer
~ 1993-03-15
OF - Secretary → CIF 0
13
Goodinson, John Keith
Individual (13 offsprings)
Officer
2001-04-27 ~ 2002-03-31
OF - Secretary → CIF 0
14
Schumacher, Alan Harold
Vp & Chief Financial Officer born in July 1946
Individual
Officer
1998-11-01 ~ 2000-07-25
OF - Director → CIF 0
15
Stelzel, Walter Tell
Business Executive born in August 1940
Individual
Officer
~ 1995-05-01
OF - Director → CIF 0
16
Harber, Alan Martin
Individual
Officer
2013-01-01 ~ 2018-07-09
OF - Secretary → CIF 0
17
Turner, Jack Henry
Business Executive born in July 1934
Individual
Officer
~ 1995-05-01
OF - Director → CIF 0
18
Peters, John
Individual (1 offspring)
Officer
2018-07-09 ~ 2020-12-14
OF - Secretary → CIF 0
19
Lewis, Ronald James
President born in August 1966
Individual
Officer
2019-09-02 ~ 2021-01-01
OF - Director → CIF 0
20
Millwood, Christopher
Individual
Officer
2020-12-14 ~ 2023-08-17
OF - Secretary → CIF 0
21
Gorton, John Richard
Accountant born in October 1955
Individual
Officer
2000-07-25 ~ 2013-12-31
OF - Director → CIF 0
22
PAILEX CORPORATE SERVICES LIMITED
First Floor 1 Bouverie House, 154 Fleet Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1994-03-21 ~ 2001-04-27
PE - Secretary → CIF 0

Company in focus

Previous name

M.& T.CRUICKSHANKS LIMITED - 1977-12-31

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

AMERICAN CAN HOLDINGS (U.K.) LIMITED
Info
M.& T.CRUICKSHANKS LIMITED - 1977-12-31
Registered number 00936783
100 Capability Green, Luton, Bedfordshire LU1 3LG
PRIVATE LIMITED COMPANY incorporated on 1968-08-06 (57 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-05
CIF 0
AMERICAN CAN HOLDINGS (U.K.) LIMITED
S
Registered number 00936783
Third Floor, 4 Millbank, London, England, SW1P 3XR
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

AMERICAN CAN (UK) LIMITED
- now
READS LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE