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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 21
  • 1
    Bridge, Philip
    Business Director born in March 1956
    Individual (9 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Regan, Alexander
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Jackson, Adrian Stanley
    Accountant born in November 1949
    Individual (5 offsprings)
    Officer
    1998-01-08 ~ 1999-07-16
    OF - Director → CIF 0
    Jackson, Adrian Stanley
    Accountant
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 7
    Walker, James Roy
    Business Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    Dodds, Helen Diane
    Operations Director born in January 1947
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (24 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Stronach, Albert Malcolm
    Accountant born in July 1940
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1994-12-01
    OF - Director → CIF 0
    Stronach, Albert Malcolm
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 11
    Dean, Paul Anthony
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Dean, Paul Anthony
    Microbiologist born in October 1954
    Individual (2 offsprings)
    1996-04-19 ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    Shield, Malcolm Wilson
    Individual (2 offsprings)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 13
    Crawshaw, Tom Musgrave
    Operations Director born in July 1951
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1994-01-01
    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
    Smith, Desmond Peter
    Managing Director born in December 1950
    Individual (13 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 17
    BERKELEY NOMINEES LTD
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1999-07-16 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    REXAM PLASTIC CONTAINERS LIMITED
    - now 02456387
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29 02456387
    REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    Third Floor, 4 Millbank, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2008-10-14
    OF - Director → CIF 0
  • 19
    REXAM PACKAGING LIMITED
    - now
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    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
    1999-07-16 ~ 1999-07-16
    OF - Director → CIF 0
  • 20
    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
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (12 parents, 35 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
  • 21
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    1999-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM LIQUID PACKAGING LIMITED

Period: 1995-09-01 ~ 2019-11-05
Company number: 01408486
Registered names
REXAM LIQUID PACKAGING LIMITED - Dissolved
PAXNOBLE LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM LIQUID PACKAGING LIMITED
    Info
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1995-09-01
    Registered number 01408486
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-11 and dissolved on 2019-11-05 (40 years 9 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.