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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 23
  • 1
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (51 offsprings)
    Officer
    1994-02-04 ~ 1999-12-24
    OF - Director → CIF 0
  • 3
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    1998-04-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Salice, Thomas Philip
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 5
    Hartnall, Michael James
    Finance Director born in July 1942
    Individual (15 offsprings)
    Officer
    1993-03-19 ~ 1994-12-05
    OF - Director → CIF 0
  • 6
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (65 offsprings)
    Officer
    2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Parker, Alan David
    Director Of Finance born in May 1953
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Druce, George Hedley Nigel
    Born in October 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Druce, George Hedley Nigel
    Individual (7 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 9
    Rogers, James Edward
    Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 10
    Williams, Gareth Rhys
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Alan Walter
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 12
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Smith, David Andrew
    Managing Director born in July 1953
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Baird Jnr, Charles Fitz
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 16
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (15 offsprings)
    Officer
    1994-12-05 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    1993-03-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Ward, Robert Murray
    Director born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 19
    Constable, Henry Cecil
    Director born in June 1931
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-03-19
    OF - Director → CIF 0
  • 20
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Ward Benjamin
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-02-04
    OF - Director → CIF 0
  • 22
    REXAM CFP LIMITED
    - now 00925414
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1995-06-01
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    1993-03-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM COATED PRODUCTS LIMITED

Period: 1995-06-01 ~ 2020-09-29
Company number: 02567499
Registered names
REXAM COATED PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM COATED PRODUCTS LIMITED
    Info
    REXHAM GRAPHICS LIMITED - 1995-06-01
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1995-06-01
    FC9066 LIMITED - 1995-06-01
    Registered number 02567499
    100 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
    100 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
    Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOWATER SCG LIMITED
    - now 02548873
    REXHAM GRAPHICS LIMITED - 1994-03-10
    GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED - 1993-08-28
    FC9065 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED
    - now 02567598
    FC9073 LIMITED - 1991-04-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.