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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 19
  • 1
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    1995-09-18 ~ 1998-12-31
    OF - Director → CIF 0
    2006-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Barto, Harry George
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2004-12-29
    OF - Director → CIF 0
  • 3
    Lahoti, Amit
    Accountant born in December 1980
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Jones, Craig Phillip
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Barnett, Anthony
    President - Amea born in May 1965
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-11-03
    OF - Director → CIF 0
    2016-11-03 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    Wallin, Per-olof
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-03-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Barry James
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2006-06-03
    OF - Director → CIF 0
    Fox, Barry James
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Williams, John David
    Director born in April 1954
    Individual (25 offsprings)
    Officer
    1998-12-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Jennings, Simon Michael Gwyn
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    1995-09-18 ~ 1998-12-31
    OF - Director → CIF 0
    2006-06-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Dickie, Thomas Edgar
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Westmoreland, David James
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2020-05-04
    OF - Director → CIF 0
  • 14
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (51 offsprings)
    Officer
    1995-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Hocken, Philip James
    Vp Finance born in May 1977
    Individual (114 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 16
    REXAM UK HOLDINGS LIMITED
    - now 00296390
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (12 parents, 35 offsprings)
    Person with significant control
    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
  • 17
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1995-05-16 ~ 1995-09-18
    OF - Nominee Director → CIF 0
    1995-05-16 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
  • 18
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
    1995-09-18 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1995-05-16 ~ 1995-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALL BEVERAGE PACKAGING AMEA LIMITED

Period: 2016-10-28 ~ 2023-05-23
Company number: 03057336
Registered names
BALL BEVERAGE PACKAGING AMEA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BALL BEVERAGE PACKAGING AMEA LIMITED
    Info
    REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
    REXAM PLASTIC PACKAGING LIMITED - 2016-10-28
    REXAM INDUSTRIAL PACKAGING LIMITED - 2016-10-28
    Registered number 03057336
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 and dissolved on 2023-05-23 (28 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.