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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
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    1994-12-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 3
    Drummond, Christopher James
    Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Upcraft, Stephen Keith
    Technical Development Director born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-12-19
    OF - Director → CIF 0
  • 5
    Clothier, Garry John
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-04-07 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 6
    Watson, David John
    Director born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1992-07-05) ~ 1992-05-30
    OF - Director → CIF 0
  • 7
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (24 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-12-19
    OF - Director → CIF 0
  • 9
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Courtman, John Charles
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-07
    OF - Director → CIF 0
    Courtman, John Charles
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-07
    OF - Secretary → CIF 0
  • 11
    Mitchell, Anthony Charles George
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Mcleod, Iain Mitchell
    Individual (20 offsprings)
    Officer
    1994-09-02 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 13
    Partlett, Gareth Roy
    Sales Director born in December 1962
    Individual (6 offsprings)
    Officer
    (before 1992-07-05) ~ 1992-09-01
    OF - Director → CIF 0
  • 14
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Jones, David Eric Ashton
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    1994-12-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 16
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    1996-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    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
  • 18
    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
    1996-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    REXAM LIMITED - now 00191285 00925414
    REXAM PLC
    - 2016-09-01 00191285 00925414
    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
    Third Floor, 4 Millbank, London, United Kingdom
    Active Corporate (54 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1996-12-30 ~ 2008-10-14
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT PACKAGING LIMITED

Period: 1971-12-23 ~ 2020-04-07
Company number: 01035892
Registered name
IMPACT PACKAGING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMPACT PACKAGING LIMITED
    Info
    Registered number 01035892
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1971-12-23 and dissolved on 2020-04-07 (48 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • IMPACT PACKAGING LIMITED
    S
    Registered number 01035892
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIKING PACKAGING LIMITED
    - now 01739106 01898080
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    BARKCONE LIMITED - 1983-09-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.