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
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Durbacz, Antony
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Jennings, Simon Michael Gwyn
    Director born in January 1956
    Individual
    Officer
    1998-04-29 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Williams, John David
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Fisher, Stephen
    Financial Controller born in March 1974
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Jones, David Eric Ashton
    Company Director born in September 1950
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Armstrong, William
    Finance Director born in June 1955
    Individual
    Officer
    2007-03-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Dickie, Thomas Edgar
    Director born in June 1956
    Individual
    Officer
    2004-09-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    2013-07-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Wallin, Per-olof
    Director born in May 1961
    Individual
    Officer
    2005-03-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Barto, Harry George
    Managing Director born in July 1957
    Individual
    Officer
    2002-09-12 ~ 2004-12-29
    OF - Director → CIF 0
  • 13
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    1998-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Fox, Barry James
    Director born in June 1949
    Individual
    Officer
    1997-02-01 ~ 2006-09-07
    OF - Director → CIF 0
    Fox, Barry James
    Individual
    Officer
    1997-03-12 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 15
    Canty, Michael Norman
    Im Director born in December 1959
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Miller, Stuart Purves
    Finance Director born in March 1949
    Individual
    Officer
    1997-02-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Labbe, Francis Bernard Nicolas
    Director born in March 1953
    Individual
    Officer
    2001-01-12 ~ 2002-09-12
    OF - Director → CIF 0
  • 18
    Candlin, Ian Fraser
    Site Accountant born in December 1946
    Individual
    Officer
    2007-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Copley, David Ian
    Chief Executive born in September 1945
    Individual
    Officer
    1994-08-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Faulkner, Terence Brian
    Group Head Pensions born in October 1948
    Individual
    Officer
    2007-12-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 21
    Third Floor, 4 Millbank, London
    Active Corporate (3 parents, 110 offsprings)
    Officer
    ~ 1997-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

REXAM PLASTIC CONTAINERS LIMITED

Previous names
REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
DRG PLASTICS LIMITED - 1995-09-01
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 - 1998-12-29
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    Registered number 02456387
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 1989-12-29 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 0
  • Not found in our database.
Ceased 1
  • BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1999-07-16 ~ 2008-10-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.