1
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
00593755 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
2016-09-30 ~ dissolved
IIF 98 - Director → ME
2
AMERICAN CAN (UK) LIMITED
- now 00103070READS LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (25 parents)
Officer
2016-06-30 ~ now
IIF 26 - Director → ME
3
AMERICAN CAN HOLDINGS (U.K.) LIMITED
- now 00936783M.& T.CRUICKSHANKS LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 29 - Director → ME
4
NACANO HOLDINGS LIMITED - 1987-10-09
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 20 - Director → ME
5
Folly Road, Roundway, Devizes
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 23 - Director → ME
6
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 96 - Director → ME
7
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (17 parents, 117 offsprings)
Officer
2016-09-30 ~ now
IIF 8 - Director → ME
8
BALL AEROSOL PACKAGING UK LIMITED
- now 01813312BALL AEROCAN UK LIMITED
- 2019-04-01
01813312AEROCAN UK LIMITED - 2011-03-16
CEBAL UK LIMITED - 2006-09-22
CEBAL PRINTAL UK LIMITED - 1995-07-04
PRINTAL (U.K.) LIMITED - 1989-01-12
Folly Road, Devizes, Wiltshire
Active Corporate (36 parents)
Officer
2017-02-10 ~ now
IIF 10 - Director → ME
9
BALL BEVERAGE PACKAGING AMEA LIMITED
- now 03057336REXAM BEVERAGE CAN AMEA LIMITED
- 2016-10-28
03057336REXAM PLASTIC PACKAGING LIMITED - 2012-10-18
REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
2012-11-14 ~ dissolved
IIF 89 - Director → ME
10
BALL BEVERAGE PACKAGING EUROPE LIMITED
- now 02554348REXAM BEVERAGE CAN EUROPE LIMITED
- 2016-09-01
02554348BALL BEVERAGE PACKAGING EUROPE LTD
- 2016-07-05
02554348REXAM BEVERAGE CAN EUROPE LIMITED
- 2016-07-01
02554348REXAM BEVERAGE CAN SERVICES LIMITED - 2003-04-25
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED - 2000-11-03
NACANCO SERVICES (EUROPE) LIMITED - 1999-09-01
ANDERWARD LIMITED - 1990-12-17
100 Capability Green, Luton, Bedfordshire
Active Corporate (29 parents, 1 offspring)
Officer
2007-12-18 ~ now
IIF 1 - Director → ME
11
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
- now 02111325REXAM BEVERAGE CAN HOLDINGS UK LTD
- 2016-09-01
02111325BALL BEVERAGE PACKAGING HOLDINGS UK LTD
- 2016-07-05
02111325REXAM BEVERAGE CAN HOLDINGS UK LTD
- 2016-07-01
02111325NACANCO (HOLDINGS) LIMITED - 2000-11-03
ASSETSTEADY LIMITED - 1987-10-09
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-06-30 ~ now
IIF 16 - Director → ME
12
BALL BEVERAGE PACKAGING UK LTD
- now 00197480REXAM BEVERAGE CAN UK LTD
- 2016-07-01
00197480NACANCO LIMITED - 1999-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-12-18 ~ now
IIF 19 - Director → ME
13
100 Capability Green Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-30 ~ now
IIF 3 - Director → ME
14
100 Capability Green Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-30 ~ now
IIF 4 - Director → ME
15
REXAM MARKETING LIMITED
- 2016-10-31
02899548BOWATER MARKETING LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire
Dissolved Corporate (21 parents)
Officer
2016-06-30 ~ dissolved
IIF 36 - Director → ME
16
100 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-31 ~ now
IIF 119 - Director → ME
17
100 Capability Green Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-30 ~ now
IIF 2 - Director → ME
18
100 Capability Green Luton, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 14 - Director → ME
19
BROADPRINT LIMITED - 1999-05-10
JESSE BROAD LIMITED - 1989-01-16
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
2016-09-30 ~ dissolved
IIF 65 - Director → ME
20
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents, 31 offsprings)
Officer
2016-09-30 ~ now
IIF 28 - Director → ME
21
BERKHAMSTED AND HEMEL HEMPSTEAD HOCKEY CLUB LIMITED
11511188 271 High Street, Berkhamsted, Herts, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
233,516 GBP2024-04-30
Officer
2018-08-10 ~ 2018-11-18
IIF 117 - Director → ME
22
271 High Street, Berkhamsted, Herts, England
Active Corporate (13 parents)
Equity (Company account)
52,868 GBP2024-04-30
Officer
2018-08-07 ~ 2018-11-18
IIF 35 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-16
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 53 - Director → ME
24
REXHAM GRAPHICS LIMITED - 1994-03-10
GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED - 1993-08-28
FC9065 LIMITED - 1991-04-05
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
2016-09-30 ~ dissolved
IIF 54 - Director → ME
25
BOWATERS CANADIAN HOLDINGS LIMITED
01000603 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 97 - Director → ME
26
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ dissolved
IIF 114 - Director → ME
27
BROOKHILL MOULDINGS LIMITED
- now 00272316C.A.I. (ENGINEERING ADMINISTRATION) LIMITED - 1989-03-21
GIBSON TODD & CO. LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ dissolved
IIF 46 - Director → ME
28
CITIFORMS (PRINTING) LIMITED - 1990-04-17
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 61 - Director → ME
29
CITIFORMS (SALES) LIMITED
- now 01435404CONTINUOUS OFFSET SERVICES (SALES) LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ dissolved
IIF 68 - Director → ME
30
COPE ALLMAN HOLDINGS LIMITED
- now 01871804C A I LIMITED - 1988-02-26
HENLYS HOLDINGS LIMITED - 1988-02-17
LEGCODE LIMITED - 1985-02-04
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-09-30 ~ now
IIF 21 - Director → ME
31
COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED
00709236 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 44 - Director → ME
32
COPE ALLMAN PACKAGING GROUP LIMITED
- now 02220052COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28
INTOKEN LIMITED - 1988-07-04
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 24 - Director → ME
33
COPE ALLMAN PACKAGING LIMITED
- now 00061083COPE ALLMAN INTERNATIONAL LIMITED - 1989-12-18
COPE ALLMAN & CO. LIMITED - 1988-07-07
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 91 - Director → ME
34
CORSEC MERCANTILE SERVICES LIMITED
- now 00969886CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 106 - Director → ME
35
COUNTING HOUSE COMPUTER SYSTEMS LIMITED
- now 00269319TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE) - 1976-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 47 - Director → ME
36
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 104 - Director → ME
37
PEMBRIDGE NO. "21" LIMITED - 1992-05-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 80 - Director → ME
38
PEMBRIDGE NO. "24" LIMITED - 1992-05-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 59 - Director → ME
39
DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED
- now 02456340DRG FLEXPAK LIMITED - 1993-01-04
YEARMOTIVE LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 84 - Director → ME
40
DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
- now 02456211DRG MALAGO LIMITED - 1993-01-04
HAPPYRUSH LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
2016-09-30 ~ dissolved
IIF 55 - Director → ME
41
DRG MEDICAL PACKAGING SUPPLIES LIMITED
- now 02456384DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
EXPERTPRIDE LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
2016-09-30 ~ dissolved
IIF 71 - Director → ME
42
EJECTORET SALES LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
2016-09-30 ~ dissolved
IIF 52 - Director → ME
43
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 48 - Director → ME
44
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 82 - Director → ME
45
VICTOR INTERNATIONAL PLASTICS LIMITED - 1982-06-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 39 - Director → ME
46
LEYTON STUDIOS LIMITED - 1989-02-02
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 79 - Director → ME
47
JOHN DUNHILL AND CO. LIMITED
- now 00125777BOWATER CP LIMITED - 1989-07-14
CROSS PAPERWARE LIMITED - 1989-01-23
CROSS PAPERWARE LIMITED - 1989-01-11
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 66 - Director → ME
48
EVER 1053 LIMITED - 2001-10-30
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
2016-09-30 ~ dissolved
IIF 112 - Director → ME
49
KNIGHTSBRIDGE TRUSTEES LIMITED
- now 00462657JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (10 parents)
Officer
2016-09-30 ~ now
IIF 32 - Director → ME
50
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-08-10 ~ 2000-10-23
IIF 118 - Director → ME
51
MC CORQUODALE & BLADES TRUST LIMITED
00224099 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 11 - Director → ME
52
MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
- now 00419550MCCORQUODALE (C.D.) LIMITED - 1985-06-04
MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
2016-09-30 ~ dissolved
IIF 45 - Director → ME
53
MCCORQUODALE LEASING LIMITED
- now 00005279NORTH WALES PAPER COMPANY LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ dissolved
IIF 73 - Director → ME
54
CHESHIRE SET LIMITED - 1994-10-28
VIDEO DISC PUBLISHING LIMITED - 1985-09-20
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 58 - Director → ME
55
TRUSTY-VISCOUNT LIMITED - 1982-06-01
TRUSTY VISCOUNT LIMITED - 1979-12-31
TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 42 - Director → ME
56
NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11
NOAKSDALE LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 90 - Director → ME
57
NORTON OPAX (INTERNATIONAL) LIMITED - 1996-10-18
VIDEO PUBLISHING LIMITED - 1987-04-23
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ dissolved
IIF 95 - Director → ME
58
NORTON OPAX PACKAGING LIMITED - 1996-10-11
E.COUCHMAN & CO.,LIMITED - 1987-04-23
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 83 - Director → ME
59
N O PENSIONS ADMINISTRATION LIMITED
- now 01445211NORTON OPAX PENSIONS ADMINISTRATION LIMITED - 1996-10-11
MCCORQUODALE PENSIONS ADMINISTRATION LIMITED - 1987-07-31
MCCORQUODALE (R.W.) LIMITED - 1986-07-04
TRUSHELFCO (NO. 242) LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 74 - Director → ME
60
GEOMETRIC FORM TOOLS LIMITED - 1985-10-23
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 49 - Director → ME
61
SOFAB LIMITED - 1995-10-30
BOWATER PS LIMITED - 1995-09-01
BOWATER POLYSYSTEMS LIMITED - 1995-03-22
BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
SWIFT 448 LIMITED - 1985-11-22
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (22 parents)
Officer
2016-09-30 ~ dissolved
IIF 115 - Director → ME
62
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD
- now 12137523SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
100 Capability Green, Luton, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
63
RALLI BROTHERS (TRADING) LIMITED - 1981-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 63 - Director → ME
64
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 60 - Director → ME
65
BOWATER (AK) LIMITED - 1998-03-23
KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 72 - Director → ME
66
BENHAM AND COMPANY LIMITED - 1997-04-08
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
2016-09-30 ~ dissolved
IIF 50 - Director → ME
67
REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED
- now 03057342REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 64 - Director → ME
68
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
- now 03057246REXAM CLOSURES LIMITED - 2006-06-02
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2016-09-30 ~ now
IIF 17 - Director → ME
69
PLM BEVERAGE CANS LIMITED - 2000-03-28
SIMCO 518 LIMITED - 1992-12-15
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (17 parents)
Officer
2016-09-30 ~ dissolved
IIF 38 - Director → ME
70
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
- now 02767316PLM HOLDINGS LIMITED - 2000-03-29
SIMCO 517 LIMITED - 1992-12-15
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 22 - Director → ME
71
REXAM BOOK PRINTING LIMITED
- now 00067822BOWATER BOOK PRINTING LIMITED - 1995-09-01
MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
MCCORQUODALE BOOKS LIMITED - 1985-05-29
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2016-09-30 ~ now
IIF 6 - Director → ME
72
REXAM CUSTOM LIMITED - 1999-09-15
REXHAM LIMITED - 1995-06-01
REXHAM (UK) LIMITED - 1991-10-07
BRITTAINS-RIEGEL LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 81 - Director → ME
73
REXAM METALLISING LIMITED - 2006-06-02
CAMVAC EUROPE LIMITED - 1995-09-01
CAMVAC (EUROPE) LIMITED - 1995-03-29
CAMVAC LIMITED - 1989-03-16
VACUUM RESEARCH LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
2016-09-30 ~ dissolved
IIF 88 - Director → ME
74
REXAM COATED PRODUCTS LIMITED
- now 02567499REXHAM GRAPHICS LIMITED - 1995-06-01
SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
FC9066 LIMITED - 1991-04-05
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 40 - Director → ME
75
COX AND WYMAN LIMITED - 1999-08-09
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (27 parents)
Officer
2016-09-30 ~ dissolved
IIF 56 - Director → ME
76
MULOX IBC LIMITED - 2000-12-29
REXAM IBC LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 78 - Director → ME
77
HARCOSTAR LIMITED - 2000-12-29
REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 107 - Director → ME
78
REXAM EUROPEAN HOLDINGS LIMITED
- now 02173886QUOTEPLAN LIMITED - 2002-12-20
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (13 parents, 24 offsprings)
Officer
2016-06-30 ~ now
IIF 18 - Director → ME
79
REXAM FINANCE COMPANY LIMITED
- now 00612636BOWATER FINANCE COMPANY LIMITED - 1995-06-01
PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents)
Officer
2016-06-30 ~ now
IIF 27 - Director → ME
80
REXAM FINANCE GERMANY LIMITED
- now 06140259ALNERY NO. 2672 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-09-30 ~ now
IIF 13 - Director → ME
81
REXAM FINANCE NETHERLANDS LIMITED
- now 06140213ALNERY NO. 2676 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 62 - Director → ME
82
REXAM FINANCE POLAND LIMITED
- now 06140218ALNERY NO. 2675 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 93 - Director → ME
83
REXAM FINANCE SWEDEN LIMITED
- now 06140245ALNERY NO. 2673 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-09-30 ~ now
IIF 31 - Director → ME
84
REXAM FINANCIAL SERVICES LIMITED
- now 00957557BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23
MONEYMAKERS LIMITED - 1981-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 109 - Director → ME
85
REXAM FLEXIBLES VIKING LIMITED
- now 01898080REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
VIKING PACKAGING LIMITED - 1995-09-01
VIKING PACKAGING GROUP PLC - 1990-07-05
SEVON HOLDINGS LIMITED - 1986-03-26
INGLEBY (101) LIMITED - 1985-06-10
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
2016-09-30 ~ dissolved
IIF 67 - Director → ME
86
REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
WELTON PACKAGING LIMITED - 1995-09-01
WELTON BAG COMPANY LIMITED - 1985-08-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (17 parents)
Officer
2016-09-30 ~ dissolved
IIF 101 - Director → ME
87
DRG REXHAM LIMITED - 1995-06-28
DRG REXHAM LIMITED - 1995-05-28
DRG PLASTIC FILMS LIMITED - 1993-01-04
JOINTSOURCE LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 108 - Director → ME
88
REXAM GROUP HOLDINGS LIMITED
- now 05355517ALNERY NO. 2498 LIMITED - 2005-04-14
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2016-06-30 ~ now
IIF 9 - Director → ME
89
REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
- now 00167726REXAM LABELS LIMITED - 1998-01-29
BOWATER LABELS LIMITED - 1995-09-01
CLOISTER LABELS LIMITED - 1993-09-01
CLOISTER PRESS LIMITED(THE) - 1984-09-18
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
2016-09-30 ~ dissolved
IIF 77 - Director → ME
90
REXHAM INVESTMENTS LIMITED - 1995-06-01
ALNERY NO. 1320 LIMITED - 1993-12-14
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 92 - Director → ME
91
REXAM INDUSTRIAL BULK PACKAGING LIMITED
- now 03675001ALNERY NO. 1798 LIMITED - 1999-01-07
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
2016-09-30 ~ dissolved
IIF 113 - Director → ME
92
REXAM PLC - 2016-09-01
BOWATER PLC - 1995-06-01
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
BOWATER CORPORATION LIMITED(THE) - 1982-05-24
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
2022-04-27 ~ now
IIF 33 - Director → ME
93
REXAM LIQUID PACKAGING LIMITED
- now 01408486BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
PAXNOBLE LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
2016-09-30 ~ dissolved
IIF 51 - Director → ME
94
REXAM OVERSEAS HOLDINGS LIMITED
- now 00070682BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-06-30 ~ now
IIF 25 - Director → ME
95
REXAM PACKAGING TRAYS LIMITED - 2006-06-02
REXAM FOIL & PAPER LIMITED - 1997-07-18
BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
VARLANIUS LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (17 parents, 32 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 70 - Director → ME
96
REXAM PACKAGING SYSTEMS LIMITED
- now 03071368CAUSTON CARTONS LIMITED - 1998-12-11
REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ dissolved
IIF 41 - Director → ME
97
CAUSTON CARTONS LIMITED - 1995-09-01
HAYCOCK PRINTERS LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
2016-09-30 ~ dissolved
IIF 43 - Director → ME
98
REXAM PLASTIC CONTAINERS LIMITED
- now 02456387REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
DRG PLASTICS LIMITED - 1995-09-01
HURRYRISE LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 7 - Director → ME
99
REXAM PROPERTY DEVELOPMENTS LIMITED
- now 00421749BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (15 parents)
Officer
2016-09-30 ~ now
IIF 15 - Director → ME
100
REXAM PROPERTY HOLDINGS LIMITED
- now 00327073BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
COATHAM STOB ESTATES LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2016-09-30 ~ now
IIF 30 - Director → ME
101
REXAM DIGITAL IMAGING LIMITED - 1997-04-10
EASTERN PRESS,LIMITED(THE) - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 86 - Director → ME
102
REXAM UK HOLDINGS LIMITED
- now 00296390BOWATER 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)
Officer
2016-06-30 ~ now
IIF 12 - Director → ME
103
REXAM US INVESTMENTS LIMITED
- now 02462720DRG AMERICA LIMITED - 2001-10-11
PEMBRIDGE NO."32" LIMITED - 1992-05-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
2016-09-30 ~ dissolved
IIF 76 - Director → ME
104
WILLIAM CLOWES LIMITED - 1997-07-24
WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (25 parents)
Officer
2016-09-30 ~ dissolved
IIF 57 - Director → ME
105
WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
2016-09-30 ~ dissolved
IIF 111 - Director → ME
106
WEBSTER PACKAGING LIMITED - 1999-12-14
EDWARD WEBSTER LIMITED - 1992-09-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 69 - Director → ME
107
WELTON MEDICAL LIMITED - 1998-02-20
VIDEO BOOKS LIMITED - 1993-08-26
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 105 - Director → ME
108
SIR JOSEPH CAUSTON & SONS LIMITED
00047866 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 110 - Director → ME
109
OPD PACKAGING LIMITED - 1995-10-30
KCD (1991) LIMITED - 1991-12-19
KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
2016-09-30 ~ dissolved
IIF 85 - Director → ME
110
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
2016-09-30 ~ dissolved
IIF 103 - Director → ME
111
SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED
- now 02567598FC9073 LIMITED - 1991-04-29
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (22 parents)
Officer
2016-09-30 ~ dissolved
IIF 75 - Director → ME
112
C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
FEMCO PLASTICS LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
2016-09-30 ~ dissolved
IIF 37 - Director → ME
113
VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED
- now 00702976VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 116 - Director → ME
114
VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED
- now 00851710VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
2016-09-30 ~ dissolved
IIF 94 - Director → ME
115
VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED
- now 00518423TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 99 - Director → ME
116
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED
- now 00507039HERBERT CONNOR LIMITED - 1987-08-20
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
2016-09-30 ~ dissolved
IIF 102 - Director → ME
117
IMPACT ENGINEERING LIMITED - 1995-09-01
J. C. BALMFORTH & CO. LIMITED - 1988-09-16
BARKCONE LIMITED - 1983-09-02
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
2016-09-30 ~ dissolved
IIF 100 - Director → ME
118
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
2016-09-30 ~ dissolved
IIF 34 - Director → ME
119
WESSEX TYPESETTERS LIMITED
- now 00092304ISTUSDOX LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 87 - Director → ME