logo
explain how to read the page

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 3
  • 1
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Johnson, Richard
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 3
    Jones, Karen Elizabeth
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Kimball, Katherine Margaret
    Individual
    Officer
    icon of calendar 2023-07-20 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 5
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Bowmer, Christopher Kenneth John
    Chartered Management Acct born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Barrett, Austin Francis
    Chartered Accountant born in April 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Mcleod, Iain Mitchell
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-12-23
    OF - Director → CIF 0
  • 9
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1994-12-09
    OF - Director → CIF 0
    icon of calendar ~ 1999-12-24
    OF - Director → CIF 0
  • 10
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
    Smith, Jennifer Lynn
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Rodriguez, Janice
    Attorney born in December 1970
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-07-31
    OF - Director → CIF 0
    Rodriguez, Janice
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    Westmoreland, David
    Individual
    Officer
    icon of calendar 2022-04-15 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 13
    Burke, Catherine Lucy
    Legal Assistant born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
    Burke, Catherine Lucy
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
  • 14
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

B-R SECRETARIAT LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 110
  • 1
    BDW LIMITED - 2014-07-24
    icon of address9th Floor West, Bowater House, Knightsbridge, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 3
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 4
    REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
    REXAM PLASTIC PACKAGING LIMITED - 2012-10-18
    REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    BROADPRINT LIMITED - 1999-05-10
    JESSE BROAD LIMITED - 1989-01-16
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1972-08-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 6
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 43 - Secretary → ME
  • 7
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 95 - Secretary → ME
  • 8
    icon of address10/12 Cloberfield Factory, Milngavie, Nr Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    REXHAM GRAPHICS LIMITED - 1994-03-10
    GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED - 1993-08-28
    FC9065 LIMITED - 1991-04-05
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-19 ~ dissolved
    CIF 123 - Secretary → ME
  • 10
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 102 - Secretary → ME
  • 11
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 110 - Secretary → ME
  • 12
    C.A.I. (ENGINEERING ADMINISTRATION) LIMITED - 1989-03-21
    GIBSON TODD & CO. LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 91 - Secretary → ME
  • 13
    CITIFORMS (PRINTING) LIMITED - 1990-04-17
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 104 - Secretary → ME
  • 14
    CONTINUOUS OFFSET SERVICES (SALES) LIMITED - 1980-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 105 - Secretary → ME
  • 15
    C A I LIMITED - 1988-02-26
    HENLYS HOLDINGS LIMITED - 1988-02-17
    LEGCODE LIMITED - 1985-02-04
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 44 - Secretary → ME
  • 16
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 97 - Secretary → ME
  • 17
    COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28
    INTOKEN LIMITED - 1988-07-04
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 46 - Secretary → ME
  • 18
    COPE ALLMAN INTERNATIONAL LIMITED - 1989-12-18
    COPE ALLMAN & CO. LIMITED - 1988-07-07
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 86 - Secretary → ME
  • 19
    CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE) - 1976-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 90 - Secretary → ME
  • 21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 109 - Secretary → ME
  • 22
    PEMBRIDGE NO. "21" LIMITED - 1992-05-21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 116 - Secretary → ME
  • 23
    PEMBRIDGE NO. "24" LIMITED - 1992-05-21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 115 - Secretary → ME
  • 24
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 113 - Secretary → ME
  • 25
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 111 - Secretary → ME
  • 26
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 114 - Secretary → ME
  • 27
    EJECTORET SALES LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 99 - Secretary → ME
  • 29
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 30
    VICTOR INTERNATIONAL PLASTICS LIMITED - 1982-06-21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 93 - Secretary → ME
  • 31
    LEYTON STUDIOS LIMITED - 1989-02-02
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    BOWATER CP LIMITED - 1989-07-14
    CROSS PAPERWARE LIMITED - 1989-01-23
    CROSS PAPERWARE LIMITED - 1989-01-11
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    EVER 1053 LIMITED - 2001-10-30
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 34
    JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 41 - Secretary → ME
  • 35
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 37 - Secretary → ME
  • 36
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-03 ~ dissolved
    CIF 67 - Secretary → ME
  • 37
    NORTH WALES PAPER COMPANY LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 84 - Secretary → ME
  • 38
    CHESHIRE SET LIMITED - 1994-10-28
    VIDEO DISC PUBLISHING LIMITED - 1985-09-20
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-20 ~ dissolved
    CIF 80 - Secretary → ME
  • 39
    icon of addressBowater House, Knightsbridge, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 11 - Secretary → ME
  • 40
    icon of address9th Floor West, Bowater House, Knightsbridge, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1991-11-22 ~ now
    CIF 9 - Secretary → ME
  • 41
    TRUSTY-VISCOUNT LIMITED - 1982-06-01
    TRUSTY VISCOUNT LIMITED - 1979-12-31
    TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-19 ~ dissolved
    CIF 82 - Secretary → ME
  • 42
    NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11
    NOAKSDALE LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 103 - Secretary → ME
  • 43
    NORTON OPAX (INTERNATIONAL) LIMITED - 1996-10-18
    VIDEO PUBLISHING LIMITED - 1987-04-23
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 108 - Secretary → ME
  • 44
    NORTON OPAX PACKAGING LIMITED - 1996-10-11
    E.COUCHMAN & CO.,LIMITED - 1987-04-23
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 92 - Secretary → ME
  • 45
    NORTON OPAX PENSIONS ADMINISTRATION LIMITED - 1996-10-11
    MCCORQUODALE PENSIONS ADMINISTRATION LIMITED - 1987-07-31
    MCCORQUODALE (R.W.) LIMITED - 1986-07-04
    TRUSHELFCO (NO. 242) LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 106 - Secretary → ME
  • 46
    GEOMETRIC FORM TOOLS LIMITED - 1985-10-23
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 94 - Secretary → ME
  • 47
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 48
    icon of address9th Floor West, 114 Knightsbridge, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ now
    CIF 2 - Secretary → ME
  • 49
    RALLI BROTHERS (TRADING) LIMITED - 1981-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 98 - Secretary → ME
  • 50
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 96 - Secretary → ME
  • 51
    BOWATER (AK) LIMITED - 1998-03-23
    KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
    ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
    CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
    ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 88 - Secretary → ME
  • 52
    icon of address138 University Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-04 ~ dissolved
    CIF 122 - Secretary → ME
  • 53
    BENHAM AND COMPANY LIMITED - 1997-04-08
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 54
    REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 55
    REXAM CLOSURES LIMITED - 2006-06-02
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-18 ~ now
    CIF 35 - Secretary → ME
  • 56
    PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 1992-12-15
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 57
    PLM HOLDINGS LIMITED - 2000-03-29
    SIMCO 517 LIMITED - 1992-12-15
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ now
    CIF 30 - Secretary → ME
  • 58
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ now
    CIF 32 - Secretary → ME
  • 59
    BOWATER C.S. PENSION TRUSTEES LIMITED - 1995-06-01
    RALLI INTERNATIONAL PENSION TRUSTEES LIMITED - 1980-12-31
    icon of addressWeald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-08 ~ now
    CIF 20 - Secretary → ME
  • 60
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1995-06-01
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 61
    CLOSURES AND PACKAGING SERVICES (UK) LIMITED - 2007-11-06
    icon of addressThird Floor, 4 Millbank, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    CIF 118 - Secretary → ME
  • 62
    REXAM METALLISING LIMITED - 2006-06-02
    CAMVAC EUROPE LIMITED - 1995-09-01
    CAMVAC (EUROPE) LIMITED - 1995-03-29
    CAMVAC LIMITED - 1989-03-16
    VACUUM RESEARCH LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 63
    REXHAM GRAPHICS LIMITED - 1995-06-01
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    FC9066 LIMITED - 1991-04-05
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 64
    COX AND WYMAN LIMITED - 1999-08-09
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-14 ~ dissolved
    CIF 59 - Secretary → ME
  • 65
    MULOX IBC LIMITED - 2000-12-29
    REXAM IBC LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 66
    HARCOSTAR LIMITED - 2000-12-29
    REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 67
    QUOTEPLAN LIMITED - 2002-12-20
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar ~ now
    CIF 45 - Secretary → ME
  • 68
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 42 - Secretary → ME
  • 69
    ALNERY NO. 2674 LIMITED - 2007-03-19
    icon of addressThird Floor, 4 Millbank, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 70
    ALNERY NO. 2672 LIMITED - 2007-03-19
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ now
    CIF 26 - Secretary → ME
  • 71
    ALNERY NO. 2676 LIMITED - 2007-03-19
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 72
    ALNERY NO. 2675 LIMITED - 2007-03-19
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 73
    ALNERY NO. 2673 LIMITED - 2007-03-19
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ now
    CIF 25 - Secretary → ME
  • 74
    BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23
    MONEYMAKERS LIMITED - 1981-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 100 - Secretary → ME
  • 75
    REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
    VIKING PACKAGING LIMITED - 1995-09-01
    VIKING PACKAGING GROUP PLC - 1990-07-05
    SEVON HOLDINGS LIMITED - 1986-03-26
    INGLEBY (101) LIMITED - 1985-06-10
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 76
    REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
    REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
    WELTON PACKAGING LIMITED - 1995-09-01
    WELTON BAG COMPANY LIMITED - 1985-08-21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 77
    DRG REXHAM LIMITED - 1995-06-28
    DRG REXHAM LIMITED - 1995-05-28
    DRG PLASTIC FILMS LIMITED - 1993-01-04
    JOINTSOURCE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 112 - Secretary → ME
  • 78
    ALNERY NO. 2498 LIMITED - 2005-04-14
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ now
    CIF 31 - Secretary → ME
  • 79
    REXAM LABELS LIMITED - 1998-01-29
    BOWATER LABELS LIMITED - 1995-09-01
    CLOISTER LABELS LIMITED - 1993-09-01
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 124 - Secretary → ME
  • 80
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-16 ~ dissolved
    CIF 78 - Secretary → ME
  • 81
    ALNERY NO. 1798 LIMITED - 1999-01-07
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-02-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 82
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    CIF 21 - Secretary → ME
  • 83
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 84
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    CIF 36 - Secretary → ME
  • 85
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 86
    CAUSTON CARTONS LIMITED - 1998-12-11
    REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 87
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    icon of addressWeald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-03 ~ now
    CIF 22 - Secretary → ME
  • 88
    CAUSTON CARTONS LIMITED - 1995-09-01
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 89
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-07 ~ now
    CIF 27 - Secretary → ME
  • 90
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 40 - Secretary → ME
  • 91
    BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
    COATHAM STOB ESTATES LIMITED - 1980-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 39 - Secretary → ME
  • 92
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 93
    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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar ~ now
    CIF 38 - Secretary → ME
  • 94
    DRG AMERICA LIMITED - 2001-10-11
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 117 - Secretary → ME
  • 95
    WILLIAM CLOWES LIMITED - 1997-07-24
    WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
    WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 96
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 97
    WEBSTER PACKAGING LIMITED - 1999-12-14
    EDWARD WEBSTER LIMITED - 1992-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 98
    WELTON MEDICAL LIMITED - 1998-02-20
    VIDEO BOOKS LIMITED - 1993-08-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 107 - Secretary → ME
  • 99
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ dissolved
    CIF 85 - Secretary → ME
  • 100
    OPD PACKAGING LIMITED - 1995-10-30
    KCD (1991) LIMITED - 1991-12-19
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 101
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 102
    FC9073 LIMITED - 1991-04-29
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 103
    C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
    FEMCO PLASTICS LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 104
    VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 105
    VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    CIF 19 - Secretary → ME
  • 106
    TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 107
    HERBERT CONNOR LIMITED - 1987-08-20
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 108
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    BARKCONE LIMITED - 1983-09-02
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ dissolved
    CIF 70 - Secretary → ME
  • 109
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 110
    ISTUSDOX LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 87 - Secretary → ME
Ceased 13
  • 1
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-30
    CIF 15 - Secretary → ME
  • 2
    REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
    DRG MEDICAL PACKAGING LIMITED - 1995-09-01
    DRG FLEXIBLE PACKAGING LIMITED - 1993-01-04
    VALUELONG LIMITED - 1990-01-26
    icon of address83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-02-03
    CIF 16 - Secretary → ME
  • 3
    REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
    REXAM PLASTIC PACKAGING LIMITED - 2012-10-18
    REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-18 ~ 1998-12-31
    CIF 7 - Secretary → ME
  • 4
    REXAM MARKETING LIMITED - 2016-10-31
    BOWATER MARKETING LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-18 ~ 2009-02-20
    CIF 8 - Secretary → ME
  • 5
    REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21
    REXAM PACKAGING LIMITED - 2006-06-02
    REXAM OFFICE PRODUCTS LIMITED - 1999-02-16
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2014-10-21
    CIF 121 - Secretary → ME
  • 6
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD - 1999-05-10
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1996-12-30 ~ 1999-04-30
    CIF 5 - Secretary → ME
  • 7
    EVER 1053 LIMITED - 2001-10-30
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2001-10-30
    CIF 1 - Secretary → ME
  • 8
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912,880 GBP2018-12-31
    Officer
    icon of calendar 1996-12-30 ~ 2000-04-28
    CIF 6 - Secretary → ME
  • 9
    REXAM LABELS LIMITED - 1998-01-29
    BOWATER LABELS LIMITED - 1995-09-01
    CLOISTER LABELS LIMITED - 1993-09-01
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1999-01-20
    CIF 4 - Secretary → ME
  • 10
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-03-12
    CIF 17 - Secretary → ME
  • 11
    OPD PACKAGING LIMITED - 1995-10-30
    KCD (1991) LIMITED - 1991-12-19
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-06-30
    CIF 3 - Secretary → ME
    icon of calendar ~ 1993-05-28
    CIF 14 - Secretary → ME
  • 12
    VALUELIST LIMITED - 1990-01-26
    icon of addressTbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,193,709 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-03-16
    CIF 13 - Secretary → ME
  • 13
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
    REXAM AERO LIMITED - 1998-01-20
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1995-09-01
    icon of addressDe Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2012-12-31
    CIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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