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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 25
  • 1
    Doyle, Elspeth Laura
    Born in April 1982
    Individual (34 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Williams, John David
    Born in April 1954
    Individual (57 offsprings)
    Officer
    1997-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Jones, David Eric Ashton
    Born in September 1950
    Individual (22 offsprings)
    Officer
    (before 1992-12-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Barto, Harry George
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2004-12-29
    OF - Director → CIF 0
  • 6
    Jennings, Simon Michael Gwyn
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Miller, Stuart Purves
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1997-02-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Fisher, Stephen
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 9
    Durbacz, Antony
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2007-12-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Labbe, Francis Bernard Nicolas
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2001-01-12 ~ 2002-09-12
    OF - Director → CIF 0
  • 12
    Copley, David Ian
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ 2026-05-29
    OF - Director → CIF 0
  • 15
    Venner, Philip Jonathan
    Born in May 1958
    Individual (56 offsprings)
    Officer
    1998-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Armstrong, William
    Born in June 1955
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Dickie, Thomas Edgar
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Fox, Barry James
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2006-09-07
    OF - Director → CIF 0
    Fox, Barry James
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 19
    Candlin, Ian Fraser
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Faulkner, Terence Brian
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 21
    Wallin, Per-olof
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2005-03-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 22
    Canty, Michael Norman
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 23
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    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 (13 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
    (before 1992-12-28) ~ 1997-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM PLASTIC CONTAINERS LIMITED

Period: 2005-12-29 ~ now
Company number: 02456387
Registered names
REXAM PLASTIC CONTAINERS LIMITED - now
HURRYRISE LIMITED - 1990-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REXAM PLASTIC CONTAINERS LIMITED
    Info
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED - 2005-12-29
    DRG PLASTICS LIMITED - 2005-12-29
    HURRYRISE LIMITED - 2005-12-29
    Registered number 02456387
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • REXAM PLASTIC CONTAINERS LIMITED
    S
    Registered number missing
    Third Floor, 4 Millbank, London, SW1P 3XR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REXAM LIQUID PACKAGING LIMITED
    - now 01408486 03057336... (more)
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-07-16 ~ 2008-10-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.