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
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1997-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tombling, James Bryan
    Works Director born in August 1940
    Individual
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Barnish, David John
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
    Barnish, David John
    Individual (6 offsprings)
    Officer
    ~ 1997-04-05
    OF - Secretary → CIF 0
  • 5
    Mills, Paul
    Director born in January 1957
    Individual
    Officer
    1994-08-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 6
    Scouller, James
    Director born in June 1955
    Individual
    Officer
    1994-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Moran, Wayham Hutcheson
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Pamment, John Sedgewick
    Sales Director born in October 1938
    Individual
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
  • 9
    Bealing, Michael John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1997-04-18
    OF - Director → CIF 0
  • 10
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Watson, David John
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    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 (4 parents, 22 offsprings)
    Officer
    1998-12-31 ~ 2008-10-14
    PE - Director → CIF 0
  • 13
    BERKELEY NOMINEES LIMITED
    Third Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1997-04-05 ~ 2008-10-14
    PE - Director → CIF 0
  • 14
    9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1997-04-05 ~ 1998-12-31
    PE - Director → CIF 0
parent relation
Company in focus

REXAM PACKAGING LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM PACKAGING LIMITED
    Info
    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
    Registered number 01406663
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 1978-12-22 and dissolved on 2019-11-05 (40 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.