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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 5
  • 1
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    REXHAM (UK) LIMITED - 1991-10-07
    REXHAM LIMITED - 1995-06-01
    REXAM CUSTOM LIMITED - 1999-09-15
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of address100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Thompson, Ward Benjamin
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-02-04
    OF - Director → CIF 0
  • 3
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Salice, Thomas Philip
    Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 5
    Hartnall, Michael James
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1994-12-05
    OF - Director → CIF 0
  • 6
    Williams, Gareth Rhys
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-10 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Parker, Alan David
    Director Of Finance born in May 1953
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-04-17
    OF - Director → CIF 0
  • 9
    Druce, George Hedley Nigel
    Born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
    Druce, George Hedley Nigel
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Secretary → CIF 0
  • 10
    Rogers, James Edward
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 11
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 12
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Constable, Henry Cecil
    Director born in June 1931
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1993-03-19
    OF - Director → CIF 0
  • 14
    Smith, David Andrew
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Baird Jnr, Charles Fitz
    Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 16
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1999-12-24
    OF - Director → CIF 0
  • 17
    Ward, Robert Murray
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 18
    Wilkinson, Alan Walter
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
parent relation
Company in focus

REXAM COATED PRODUCTS LIMITED

Previous names
SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
REXHAM GRAPHICS LIMITED - 1995-06-01
FC9066 LIMITED - 1991-04-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM COATED PRODUCTS LIMITED
    Info
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    REXHAM GRAPHICS LIMITED - 1994-03-10
    FC9066 LIMITED - 1994-03-10
    Registered number 02567499
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 and dissolved on 2020-09-29 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • REXAM COATED PRODUCTS LIMITED
    S
    Registered number 2567499
    icon of address100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • REXAM COATED PRODUCTS LIMITED
    S
    Registered number 02567499
    icon of addressThird Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED - 1993-08-28
    REXHAM GRAPHICS LIMITED - 1994-03-10
    FC9065 LIMITED - 1991-04-05
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FC9073 LIMITED - 1991-04-29
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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