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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
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIMCO 517 LIMITED - 1992-12-15
    PLM HOLDINGS LIMITED - 2000-03-29
    icon of addressThird Floor, 4 Millbank, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Borjesson, Rolf Libert
    Born in September 1942
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 2
    Pritchard, Nigel
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 3
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Scholey, Christopher Luke
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Whalley, David
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2005-05-27
    OF - Director → CIF 0
    Whalley, David
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    Bjorck, Jan Olof Bertil
    Executive Vice President born in February 1946
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 7
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Anderson, David Stewart
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 2001-10-03
    OF - Director → CIF 0
  • 9
    Bowmer, Christopher Kenneth John
    Management Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 10
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Little, David
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-11-24 ~ 1992-12-22
    PE - Nominee Director → CIF 0
  • 13
    icon of address41 Park Square, Leeds, West Yorkshire, England
    Corporate (36 offsprings)
    Officer
    1992-11-24 ~ 1992-12-22
    PE - Nominee Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-11-24 ~ 1992-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REXAM BEVERAGE CANS LIMITED

Previous names
PLM BEVERAGE CANS LIMITED - 2000-03-28
SIMCO 518 LIMITED - 1992-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM BEVERAGE CANS LIMITED
    Info
    PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 2000-03-28
    Registered number 02767315
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2019-01-08 (26 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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