1
AC DESIGN & BUILD (ENGLAND) LIMITED
09785486 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-15,025 GBP2018-09-30
Officer
2015-09-21 ~ dissolved
IIF 11 - Director → ME
2
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,420,970 GBP2024-03-31
Officer
2000-06-23 ~ now
IIF 7 - Director → ME
2000-06-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-28 ~ 2006-02-28
IIF 40 - Director → ME
4
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2006-02-28
IIF 39 - Director → ME
5
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-01 ~ 2006-02-28
IIF 32 - Director → ME
6
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2002-08-07 ~ 2006-02-28
IIF 41 - Director → ME
7
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (14 parents)
Officer
2003-01-09 ~ 2006-02-28
IIF 33 - Director → ME
8
BPB GROUP FINANCE LIMITED
- now 05466943PRECIS (2539) LIMITED
- 2005-09-15
05466943 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-08-03 ~ 2006-02-28
IIF 35 - Director → ME
9
BPB GROUP OPERATIONS LIMITED
- now 05447882PRECIS (2520) LIMITED
- 2005-08-02
05447882 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2005-07-21 ~ 2006-02-28
IIF 42 - Director → ME
10
N.R.T.MOULDINGS LIMITED - 1985-03-11
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-01 ~ 2006-02-28
IIF 34 - Director → ME
11
GYPROC PRODUCTS LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-11-01 ~ 2006-02-28
IIF 44 - Director → ME
12
BPB INVESTMENTS OVERSEAS LIMITED
04380762 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-02-25 ~ 2006-02-28
IIF 37 - Director → ME
13
BPREX PLASTIC PACKAGING (INDIA) LIMITED - now
REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED
- 2014-10-21
03057353REXAM PACKAGING LIMITED - 2006-06-02
REXAM OFFICE PRODUCTS LIMITED - 1999-02-16
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (20 parents)
Officer
2006-09-19 ~ 2014-06-02
IIF 28 - Director → ME
14
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-11-01 ~ 2006-02-28
IIF 43 - Director → ME
15
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
- now 02213339GOTURBO LIMITED - 1988-03-24
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (48 parents)
Officer
2016-09-01 ~ 2017-09-30
IIF 45 - Director → ME
16
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
2006-09-19 ~ 2016-06-30
IIF 15 - Director → ME
17
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-140,759 GBP2024-03-31
Officer
2014-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,701 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 46 - Director → ME
20
GYPSUM INVESTMENTS LIMITED
- now 00880904BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-11-01 ~ 2006-02-28
IIF 31 - Director → ME
21
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
03139409 Franklins Gardens, Weedon Road, Northampton, Northamptonshire
Active Corporate (30 parents, 1 offspring)
Officer
2000-11-01 ~ now
IIF 9 - Director → ME
22
Franklins Gardens, Weedon Road, Northampton, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2000-10-05 ~ now
IIF 8 - Director → ME
23
OLIVIA COURT SEMILONG RESIDENTIAL MANAGEMENT COMPANY LIMITED
11680209 The Old Mill Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-15 ~ dissolved
IIF 47 - Director → ME
24
PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
04624085 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-97,058 GBP2020-03-31
Officer
2002-12-23 ~ 2014-12-31
IIF 36 - Director → ME
2002-12-23 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED
- now 03057342REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
2006-09-19 ~ 2016-06-30
IIF 13 - Director → ME
26
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
- now 03057246REXAM CLOSURES LIMITED - 2006-06-02
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2006-09-19 ~ 2016-06-30
IIF 17 - Director → ME
27
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
2006-09-19 ~ 2016-06-30
IIF 23 - Director → ME
28
REXAM EUROPEAN HOLDINGS LIMITED
- now 02173886QUOTEPLAN LIMITED - 2002-12-20
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (13 parents, 24 offsprings)
Officer
2006-09-19 ~ 2016-06-30
IIF 14 - Director → ME
29
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
2006-09-19 ~ 2016-06-30
IIF 12 - Director → ME
30
REXAM FINANCE DENMARK LIMITED
- now 06140227ALNERY NO. 2674 LIMITED
- 2007-03-19
06140227 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 4 Millbank, London
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ dissolved
IIF 27 - Director → ME
31
REXAM FINANCE GERMANY LIMITED
- now 06140259ALNERY NO. 2672 LIMITED
- 2007-03-19
06140259 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 24 - Director → ME
32
REXAM FINANCE NETHERLANDS LIMITED
- now 06140213ALNERY NO. 2676 LIMITED
- 2007-03-19
06140213 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 26 - Director → ME
33
REXAM FINANCE POLAND LIMITED
- now 06140218ALNERY NO. 2675 LIMITED
- 2007-03-19
06140218 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 19 - Director → ME
34
REXAM FINANCE SWEDEN LIMITED
- now 06140245ALNERY NO. 2673 LIMITED
- 2007-03-19
06140245 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 18 - Director → ME
35
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
2006-09-19 ~ 2016-06-30
IIF 22 - Director → ME
36
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
2006-09-19 ~ 2016-06-30
IIF 16 - Director → ME
37
BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (64 parents)
Officer
2006-09-20 ~ 2016-06-29
IIF 30 - Director → ME
38
REXAM PROPERTY DEVELOPMENTS LIMITED
- now 00421749BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (15 parents)
Officer
2006-09-19 ~ 2016-06-30
IIF 21 - Director → ME
39
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
2006-09-19 ~ 2016-06-30
IIF 25 - Director → ME
40
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
2006-09-19 ~ 2016-06-30
IIF 20 - Director → ME
41
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (17 parents)
Officer
2001-02-12 ~ 2006-02-28
IIF 38 - Director → ME
42
Northampton School For Boys, Billing Road, Northampton, Northamptonshire
Active Corporate (41 parents)
Officer
2019-11-07 ~ now
IIF 10 - Director → ME
43
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - now
REXAM BEAUTY (ASIA HOLDINGS) LIMITED
- 2013-01-31
03057208REXAM AERO LIMITED - 1998-01-20
AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
REXAM DISPENSERS LIMITED - 1995-09-01
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (21 parents)
Officer
2006-09-19 ~ 2012-12-31
IIF 29 - Director → ME