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
Active 4
  • 1
    Glew, Mandy
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 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
    Peachey, Richard John
    Born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 4
    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 addressThird Floor, 4 Millbank, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    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
  • 2
    Bove, Francesco
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Herdman, Michael David
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2003-09-04
    OF - Director → CIF 0
    Herdman, Michael David
    Managing Director
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Causey, Carey
    President born in August 1977
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Lapekas, Edward Andrew
    Businessman born in April 1943
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Arbache, Nabil
    Engineer born in January 1953
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Blundell, Francis Peter
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2011-04-15
    OF - Director → CIF 0
    Blundell, Francis Peter
    Accountant
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 8
    Freeman, Nigel John
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sjolin, Tomas
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Massard, Pierre Andre
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Faucon, Christian
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Goodinson, John Keith
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 14
    Goodwin, Deron
    Vice President & Treasurer born in December 1965
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Baker, Charles Ernest
    General Counsel born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Stelzel, Walter Tell
    Business Executive born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
    icon of calendar 1995-11-03 ~ 1997-05-22
    OF - Director → CIF 0
  • 18
    Hauser, Gerard
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    Harber, Alan Martin
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 20
    Turner, Jack Henry
    Business Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Peters, John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 22
    Lewis, Ronald James
    President born in August 1966
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 23
    Millwood, Christopher
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 24
    Gorton, John Richard
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1996-11-01 ~ 2001-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BALL BEVERAGE PACKAGING EUROPE LIMITED

Previous names
ANDERWARD LIMITED - 1990-12-17
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-07-01
REXAM BEVERAGE CAN SERVICES LIMITED - 2003-04-25
NACANCO SERVICES (EUROPE) LIMITED - 1999-09-01
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED - 2000-11-03
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-09-01
BALL BEVERAGE PACKAGING EUROPE LTD - 2016-07-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BALL BEVERAGE PACKAGING EUROPE LIMITED
    Info
    ANDERWARD LIMITED - 1990-12-17
    REXAM BEVERAGE CAN EUROPE LIMITED - 1990-12-17
    REXAM BEVERAGE CAN SERVICES LIMITED - 1990-12-17
    NACANCO SERVICES (EUROPE) LIMITED - 1990-12-17
    AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED - 1990-12-17
    REXAM BEVERAGE CAN EUROPE LIMITED - 1990-12-17
    BALL BEVERAGE PACKAGING EUROPE LTD - 1990-12-17
    Registered number 02554348
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BALL BEVERAGE PACKAGING EUROPE LIMITED
    S
    Registered number 02554348
    icon of addressBall Beverage Packaging Europe Limited, 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-05-09 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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