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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
    Born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Fox, Barry James
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2006-09-07
    OF - Director → CIF 0
    Fox, Barry James
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 2
    Durbacz, Antony
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Williams, John David
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Barto, Harry George
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-12-29
    OF - Director → CIF 0
  • 5
    Labbe, Francis Bernard Nicolas
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Jennings, Simon Michael Gwyn
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Dickie, Thomas Edgar
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Candlin, Ian Fraser
    Site Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Fisher, Stephen
    Financial Controller born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 12
    Faulkner, Terence Brian
    Group Head Pensions born in October 1948
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 13
    Copley, David Ian
    Chief Executive born in September 1945
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 14
    Jones, David Eric Ashton
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Armstrong, William
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Canty, Michael Norman
    Im Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 17
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Miller, Stuart Purves
    Finance Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 19
    Wallin, Per-olof
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 20
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    icon of addressThird 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 PLASTIC PACKAGING LIMITED - 1998-12-29
DRG PLASTICS LIMITED - 1995-09-01
REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
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 PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED - 1998-12-29
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 1998-12-29
    HURRYRISE LIMITED - 1998-12-29
    Registered number 02456387
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (35 years 11 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
    icon of addressThird Floor, 4 Millbank, London, SW1P 3XR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PAXNOBLE LIMITED - 1979-12-31
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2008-10-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.