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 28
  • 1
    Gorton, John Richard
    Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    2000-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Ronald James
    President born in August 1966
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Francois, William Armand
    Business Executive born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Harber, Alan Martin
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 5
    Milwood, Christopher
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 6
    Faucon, Christian
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    1996-07-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Peters, John
    Individual (7 offsprings)
    Officer
    2018-07-09 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 8
    Blundell, Francis Peter
    Accountant
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Freeman, Nigel John
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 10
    Glew, Mandy
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Willey, Anthony Edward
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-03-15
    OF - Secretary → CIF 0
  • 12
    Gillis, Colin
    Managing Director born in April 1954
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    Herdman, Michael David
    Managing Director born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 2003-09-04
    OF - Director → CIF 0
  • 14
    Considine, Frank William
    Business Executive born in August 1921
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-02-12
    OF - Director → CIF 0
  • 15
    Stelzel, Walter Tell
    Business Executive born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Sjolin, Tomas
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2003-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Turner, Jack Henry
    Business Executive born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Schumacher, Alan Harold
    Vp & Chief Financial Officer born in July 1946
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Gillespie, Graham Richard William
    Individual (51 offsprings)
    Officer
    1993-03-15 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 21
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Massard, Pierre Andre
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Percival, Iain Philip
    Sector Director born in September 1967
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Goodinson, John Keith
    Individual (34 offsprings)
    Officer
    2001-04-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 25
    Causey, Carey
    President born in August 1977
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Bove, Francesco
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    REXAM OVERSEAS HOLDINGS LIMITED
    - now 00070682 02173886... (more)
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    Third Floor, 4 Millbank, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 103 offsprings)
    Officer
    1994-03-21 ~ 2001-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Period: 2016-09-01 ~ now
Company number: 02111325
Registered names
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
    Info
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-09-01
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    NACANCO (HOLDINGS) LIMITED - 2016-09-01
    ASSETSTEADY LIMITED - 2016-09-01
    Registered number 02111325
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1987-03-17 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
    S
    Registered number 02111325
    Third Floor, 4 Millbank, London, England, SW1P 3XR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMERICAN CAN HOLDINGS (U.K.) LIMITED
    - now 00936783
    M.& T.CRUICKSHANKS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ASSETSTEADY LIMITED
    - now 00919025 02111325
    NACANO HOLDINGS LIMITED - 1987-10-09
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.