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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
Active 4
  • 1
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Dean, Paul Anthony
    Microbiologist born in October 1954
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-21
    OF - Director → CIF 0
  • 3
    Jarman, Lisa Caroline
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1994-01-01
    OF - Director → CIF 0
    Jarman, Lisa Caroline
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 4
    Upchurch, Karl
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 5
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Smith, Desmond Peter
    Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Willis, Ian William
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
    Willis, Ian William
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Secretary → CIF 0
  • 9
    Stronach, Albert Malcolm
    Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-12-01
    OF - Director → CIF 0
    Stronach, Albert Malcolm
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 10
    Crawshaw, Tom Musgrave
    Operations Director born in July 1951
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-05-28
    OF - Director → CIF 0
  • 11
    Jackson, Adrian Stanley
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-05-28
    OF - Director → CIF 0
    Jackson, Adrian Stanley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-21
    OF - Secretary → CIF 0
  • 12
    Mcleod, Iain Mitchell
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1996-12-30
    OF - Director → CIF 0
    Mcleod, Iain Mitchell
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 13
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1996-12-30
    OF - Director → CIF 0
  • 14
    Richmond, Nigel John
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-21
    OF - Director → CIF 0
  • 16
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1998-12-31 ~ 2008-10-14
    PE - Director → CIF 0
  • 18
    icon of address9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1996-12-30 ~ 1998-12-31
    PE - Director → CIF 0
  • 19
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

OPD PACKAGING LIMITED

Previous names
SWIFT 448 LIMITED - 1985-11-22
BOWATER POLYSYSTEMS LIMITED - 1995-03-22
SOFAB LIMITED - 1995-10-30
BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
BOWATER PS LIMITED - 1995-09-01
MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
Standard Industrial Classification
74990 - Non-trading Company

  • OPD PACKAGING LIMITED
    Info
    SWIFT 448 LIMITED - 1985-11-22
    BOWATER POLYSYSTEMS LIMITED - 1985-11-22
    SOFAB LIMITED - 1985-11-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1985-11-22
    BOWATER PS LIMITED - 1985-11-22
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1985-11-22
    Registered number 01938779
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 and dissolved on 2019-11-05 (34 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.