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 7 - 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 3 - Director → ME
2000-06-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
BPB FINANCE (NO. 4) LIMITED
04406489 03610210, 03610197, 04505172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-28 ~ 2006-02-28
IIF 36 - Director → ME
4
BPB FINANCE (NO.1) LIMITED
03610197 04505172, 03610210, 04406489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2006-02-28
IIF 35 - Director → ME
5
BPB FINANCE (NO.2) LIMITED
03610210 04505172, 03610197, 04406489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-01 ~ 2006-02-28
IIF 28 - Director → ME
6
BPB FINANCE (NO.5) LIMITED
04505172 03610197, 03610210, 04406489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2002-08-07 ~ 2006-02-28
IIF 37 - Director → ME
7
BPB FINANCE (NO.6)
04632472 04161463, 04505172, 03610197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (14 parents)
Officer
2003-01-09 ~ 2006-02-28
IIF 29 - Director → ME
8
BPB GROUP FINANCE LIMITED
- now 05466943PRECIS (2539) LIMITED
- 2005-09-15
05466943 04309188, 05467083, 05934885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-08-03 ~ 2006-02-28
IIF 31 - Director → ME
9
BPB GROUP OPERATIONS LIMITED
- now 05447882PRECIS (2520) LIMITED
- 2005-08-02
05447882 05540631, 05447863, 05643286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2005-07-21 ~ 2006-02-28
IIF 38 - 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 30 - 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 40 - 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 33 - 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 24 - 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 39 - 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 41 - 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 11 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 42 - 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 27 - 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 5 - Director → ME
22
Franklins Gardens, Weedon Road, Northampton, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2000-10-05 ~ now
IIF 4 - 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 43 - 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 32 - Director → ME
2002-12-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 9 - 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 13 - 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 19 - 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 10 - 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 8 - Director → ME
30
REXAM FINANCE DENMARK LIMITED
- now 06140227ALNERY NO. 2674 LIMITED
- 2007-03-19
06140227 06140269, 07656407, 06209960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 4 Millbank, London
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ dissolved
IIF 23 - Director → ME
31
REXAM FINANCE GERMANY LIMITED
- now 06140259ALNERY NO. 2672 LIMITED
- 2007-03-19
06140259 05302708, 05987613, 05684085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 20 - Director → ME
32
REXAM FINANCE NETHERLANDS LIMITED
- now 06140213ALNERY NO. 2676 LIMITED
- 2007-03-19
06140213 01838226, 06140282, 07036298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 22 - Director → ME
33
REXAM FINANCE POLAND LIMITED
- now 06140218ALNERY NO. 2675 LIMITED
- 2007-03-19
06140218 06140269, 05987691, 06209963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 15 - Director → ME
34
REXAM FINANCE SWEDEN LIMITED
- now 06140245ALNERY NO. 2673 LIMITED
- 2007-03-19
06140245 07656429, 06209955, 07015364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2007-03-16 ~ 2016-06-30
IIF 14 - 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 18 - 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 12 - 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 26 - 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 17 - 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 21 - 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 16 - Director → ME
41
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (17 parents)
Officer
2001-02-12 ~ 2006-02-28
IIF 34 - Director → ME
42
Northampton School For Boys, Billing Road, Northampton, Northamptonshire
Active Corporate (41 parents)
Officer
2019-11-07 ~ now
IIF 6 - 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 25 - Director → ME