logo
explain how to read the page

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 16
  • 1
    Baker, Charles Ernest
    Usa
    Individual (8 offsprings)
    Officer
    2002-11-08 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 2
    Gresty, Simon
    General Manager, Director Sales born in May 1963
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Lim-johnson, Hannah
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 4
    Hoover, Roy David
    Executive Manager born in July 1945
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Heske, Gerrit
    President born in December 1964
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2012-08-03
    OF - Director → CIF 0
  • 6
    Voce, Terence Peter
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    2002-11-08 ~ 2004-08-04
    OF - Director → CIF 0
  • 7
    Hedley, Colin Robert
    Chartered Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2006-09-27
    OF - Director → CIF 0
    Hedley, Colin Robert
    Vp & Chairman Pension Trustees & Special Projects born in March 1951
    Individual (5 offsprings)
    2013-05-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Weekers, Frank
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 9
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Weekers, Franciscus Hendricus Maria
    Cfo born in January 1962
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Robinson, William Macdonald, Mr.
    Hr Director Of Operations born in March 1956
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Schonberger, Dirk
    Senior Director Controlling born in December 1968
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    20, Rue Eugene, Ruppert, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALL UK HOLDINGS, LTD

Period: 2002-11-08 ~ now
Company number: 04585832
Registered name
BALL UK HOLDINGS, LTD - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BALL UK HOLDINGS, LTD
    Info
    Registered number 04585832
    100 Capability Green Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • BALL UK HOLDINGS, LTD
    S
    Registered number 04585832
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALL COMPANY
    04603733
    100 Capability Green Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BALL EUROPE LIMITED
    04603738
    100 Capability Green Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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