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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
    Peachey, Richard John
    Born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Glew, Mandy
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    icon of addressThird Floor, 4 Millbank, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Francois, William Armand
    Business Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 2
    Turner, Jack Henry
    Business Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Freeman, Nigel John
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 4
    Willey, Anthony Edward
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Secretary → CIF 0
  • 5
    Lewis, Ronald James
    President born in August 1966
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Herdman, Michael David
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Schumacher, Alan Harold
    Vp & Chief Financial Officer born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 8
    Harber, Alan Martin
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 9
    Goodinson, John Keith
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    Blundell, Francis Peter
    Accountant
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Gorton, John Richard
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Gillis, Colin
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    Percival, Iain Philip
    Sector Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Peters, John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 15
    Massard, Pierre Andre
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Considine, Frank William
    Business Executive born in August 1921
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 17
    Bove, Francesco
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Sjolin, Tomas
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Faucon, Christian
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 20
    Causey, Carey
    President born in August 1977
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Stelzel, Walter Tell
    Business Executive born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 22
    Milwood, Christopher
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 23
    Gillespie, Graham Richard William
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 24
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-03-21 ~ 2001-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Previous names
BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
ASSETSTEADY LIMITED - 1987-10-09
REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01
NACANCO (HOLDINGS) LIMITED - 2000-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
    Info
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    ASSETSTEADY LIMITED - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-05
    NACANCO (HOLDINGS) LIMITED - 2016-07-05
    Registered number 02111325
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1987-03-17 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.