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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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Rexam Ab, Box 9057, Se 200 39, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Borjesson, Rolf Libert
    President & Ceo 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 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 3
    Simco Company Services Limited
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 4
    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
  • 5
    Malmros, Stefan
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Scholey, Christopher Luke
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Arp, Frederick
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-06-11
    OF - Director → CIF 0
  • 11
    Simco Director A Limited
    Born in November 1988
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 12
    Anderson, David Stewart
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1996-12-18
    OF - Director → CIF 0
    icon of calendar 2001-10-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Graden, Ulf
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 15
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Olsson, Bo Arne
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 17
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    icon of address41 Park Square, Leeds, West Yorkshire, England
    Corporate (36 offsprings)
    Officer
    1992-11-24 ~ 1992-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REXAM BEVERAGE PACKAGING HOLDINGS LIMITED

Previous names
SIMCO 517 LIMITED - 1992-12-15
PLM HOLDINGS LIMITED - 2000-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
    Info
    SIMCO 517 LIMITED - 1992-12-15
    PLM HOLDINGS LIMITED - 1992-12-15
    Registered number 02767316
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
    S
    Registered number 02767316
    icon of addressThird Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 1992-12-15
    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.