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 3
  • 1
    Peachey, Richard John
    Lawyer born in March 1965
    Individual (116 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Hoover, Roy David
    Executive Manager born in June 1945
    Individual
    Officer
    2002-11-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Robinson, William Macdonald, Mr.
    Hr Director Of Operations born in March 1956
    Individual
    Officer
    2004-08-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Baker, Charles Ernest
    Assoc General Counsel
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 4
    Voce, Terence Peter
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2004-08-04
    OF - Director → CIF 0
  • 5
    Heske, Gerrit
    President born in December 1964
    Individual
    Officer
    2011-03-02 ~ 2012-08-03
    OF - Director → CIF 0
  • 6
    Gresty, Simon John
    General Manager, Director Sales born in April 1963
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Weekers, Frank
    Director born in January 1962
    Individual
    Officer
    2009-05-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    Weekers, Franciscus Hendricus Maria
    Cfo born in January 1962
    Individual
    Officer
    2013-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hedley, Colin Robert
    Chartered Accountant born in February 1951
    Individual
    Officer
    2002-11-28 ~ 2006-09-27
    OF - Director → CIF 0
    Hedley, Colin Robert
    Vp & Chairman Pension Trustees & Special Projects born in February 1951
    Individual
    2013-05-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Schonberger, Dirk
    Senior Director Controlling born in November 1968
    Individual
    Officer
    2006-09-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Lim-johnson, Hannah
    Individual
    Officer
    2023-09-18 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALL COMPANY

Standard Industrial Classification
74990 - Non-trading Company

  • BALL COMPANY
    Info
    Registered number 04603733
    100 Capability Green Luton, Bedfordshire LU1 3LG
    Private Unlimited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.