The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Richard John Peachey

child relation
Offspring entities and appointments
Active 116
  • 1
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 88 - director → ME
  • 2
    READS LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ now
    IIF 99 - director → ME
  • 3
    M.& T.CRUICKSHANKS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 110 - director → ME
  • 4
    NACANO HOLDINGS LIMITED - 1987-10-09
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 76 - director → ME
  • 5
    Folly Road, Roundway, Devizes
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-10 ~ now
    IIF 93 - director → ME
  • 6
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 86 - director → ME
  • 7
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (3 parents, 110 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 25 - director → ME
  • 8
    BALL AEROCAN UK LIMITED - 2019-04-01
    AEROCAN 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
    Corporate (3 parents)
    Officer
    2017-02-10 ~ now
    IIF 35 - director → ME
  • 9
    REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
    REXAM PLASTIC PACKAGING LIMITED - 2012-10-18
    REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 79 - director → ME
  • 10
    REXAM BEVERAGE CAN EUROPE LIMITED - 2016-09-01
    BALL BEVERAGE PACKAGING EUROPE LTD - 2016-07-05
    REXAM BEVERAGE CAN EUROPE LIMITED - 2016-07-01
    REXAM 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
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-18 ~ now
    IIF 7 - director → ME
  • 11
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01
    NACANCO (HOLDINGS) LIMITED - 2000-11-03
    ASSETSTEADY LIMITED - 1987-10-09
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 58 - director → ME
  • 12
    REXAM BEVERAGE CAN UK LTD - 2016-07-01
    NACANCO LIMITED - 1999-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-18 ~ now
    IIF 66 - director → ME
  • 13
    100 Capability Green Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-30 ~ now
    IIF 5 - director → ME
  • 14
    100 Capability Green Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-30 ~ now
    IIF 6 - director → ME
  • 15
    REXAM MARKETING LIMITED - 2016-10-31
    BOWATER MARKETING LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 11 - director → ME
  • 16
    100 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-31 ~ now
    IIF 2 - director → ME
  • 17
    100 Capability Green Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 4 - director → ME
  • 18
    100 Capability Green Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 120 - director → ME
  • 19
    BROADPRINT LIMITED - 1999-05-10
    JESSE BROAD LIMITED - 1989-01-16
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 48 - director → ME
  • 20
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 106 - director → ME
  • 21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 32 - director → ME
  • 22
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 33 - director → ME
  • 23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 87 - director → ME
  • 24
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 114 - director → ME
  • 25
    C.A.I. (ENGINEERING ADMINISTRATION) LIMITED - 1989-03-21
    GIBSON TODD & CO. LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 23 - director → ME
  • 26
    CITIFORMS (PRINTING) LIMITED - 1990-04-17
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 44 - director → ME
  • 27
    CONTINUOUS OFFSET SERVICES (SALES) LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 51 - director → ME
  • 28
    C A I LIMITED - 1988-02-26
    HENLYS HOLDINGS LIMITED - 1988-02-17
    LEGCODE LIMITED - 1985-02-04
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 78 - director → ME
  • 29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 21 - director → ME
  • 30
    COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28
    INTOKEN LIMITED - 1988-07-04
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 95 - director → ME
  • 31
    COPE ALLMAN INTERNATIONAL LIMITED - 1989-12-18
    COPE ALLMAN & CO. LIMITED - 1988-07-07
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 81 - director → ME
  • 32
    CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 101 - director → ME
  • 33
    TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE) - 1976-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 24 - director → ME
  • 34
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 98 - director → ME
  • 35
    PEMBRIDGE NO. "21" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 68 - director → ME
  • 36
    PEMBRIDGE NO. "24" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 41 - director → ME
  • 37
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 72 - director → ME
  • 38
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 34 - director → ME
  • 39
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 55 - director → ME
  • 40
    EJECTORET SALES LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 31 - director → ME
  • 41
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 27 - director → ME
  • 42
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 70 - director → ME
  • 43
    VICTOR INTERNATIONAL PLASTICS LIMITED - 1982-06-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 14 - director → ME
  • 44
    LEYTON STUDIOS LIMITED - 1989-02-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 67 - director → ME
  • 45
    BOWATER 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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 49 - director → ME
  • 46
    EVER 1053 LIMITED - 2001-10-30
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 109 - director → ME
  • 47
    JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 116 - director → ME
  • 48
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 36 - director → ME
  • 49
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 22 - director → ME
  • 50
    NORTH WALES PAPER COMPANY LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 57 - director → ME
  • 51
    CHESHIRE SET LIMITED - 1994-10-28
    VIDEO DISC PUBLISHING LIMITED - 1985-09-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 40 - director → ME
  • 52
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 19 - director → ME
  • 53
    NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11
    NOAKSDALE LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 80 - director → ME
  • 54
    NORTON OPAX (INTERNATIONAL) LIMITED - 1996-10-18
    VIDEO PUBLISHING LIMITED - 1987-04-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 85 - director → ME
  • 55
    NORTON OPAX PACKAGING LIMITED - 1996-10-11
    E.COUCHMAN & CO.,LIMITED - 1987-04-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 71 - director → ME
  • 56
    NORTON 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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 59 - director → ME
  • 57
    GEOMETRIC FORM TOOLS LIMITED - 1985-10-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 28 - director → ME
  • 58
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 115 - director → ME
  • 59
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2024-02-07 ~ now
    IIF 10 - director → ME
  • 60
    RALLI BROTHERS (TRADING) LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 46 - director → ME
  • 61
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 43 - director → ME
  • 62
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 56 - director → ME
  • 63
    BENHAM AND COMPANY LIMITED - 1997-04-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 29 - director → ME
  • 64
    REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 47 - director → ME
  • 65
    REXAM CLOSURES LIMITED - 2006-06-02
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 60 - director → ME
  • 66
    PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 13 - director → ME
  • 67
    PLM HOLDINGS LIMITED - 2000-03-29
    SIMCO 517 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 91 - director → ME
  • 68
    BOWATER 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
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 15 - director → ME
  • 69
    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 (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 69 - director → ME
  • 70
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 77 - director → ME
  • 71
    REXHAM 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 (5 parents, 2 offsprings)
    Officer
    2016-09-30 ~ dissolved
    IIF 16 - director → ME
  • 72
    COX AND WYMAN LIMITED - 1999-08-09
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 37 - director → ME
  • 73
    MULOX IBC LIMITED - 2000-12-29
    REXAM IBC LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 64 - director → ME
  • 74
    HARCOSTAR LIMITED - 2000-12-29
    REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 103 - director → ME
  • 75
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 65 - director → ME
  • 76
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ now
    IIF 102 - director → ME
  • 77
    ALNERY NO. 2672 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 42 - director → ME
  • 78
    ALNERY NO. 2676 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 45 - director → ME
  • 79
    ALNERY NO. 2675 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 83 - director → ME
  • 80
    ALNERY NO. 2673 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 113 - director → ME
  • 81
    BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23
    MONEYMAKERS LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 105 - director → ME
  • 82
    REXAM 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 (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 50 - director → ME
  • 83
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 92 - director → ME
  • 84
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 104 - director → ME
  • 85
    ALNERY NO. 2498 LIMITED - 2005-04-14
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 26 - director → ME
  • 86
    REXAM 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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 63 - director → ME
  • 87
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 82 - director → ME
  • 88
    ALNERY NO. 1798 LIMITED - 1999-01-07
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 112 - director → ME
  • 89
    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
    Corporate (5 parents, 24 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 119 - director → ME
  • 90
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 30 - director → ME
  • 91
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 96 - director → ME
  • 92
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 54 - director → ME
  • 93
    CAUSTON CARTONS LIMITED - 1998-12-11
    REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 18 - director → ME
  • 94
    CAUSTON CARTONS LIMITED - 1995-09-01
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 20 - director → ME
  • 95
    REXAM 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
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 17 - director → ME
  • 96
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 52 - director → ME
  • 97
    BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
    COATHAM STOB ESTATES LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 111 - director → ME
  • 98
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 74 - director → ME
  • 99
    BOWATER 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
    Corporate (4 parents, 22 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 39 - director → ME
  • 100
    DRG AMERICA LIMITED - 2001-10-11
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 62 - director → ME
  • 101
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 38 - director → ME
  • 102
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 108 - director → ME
  • 103
    WEBSTER PACKAGING LIMITED - 1999-12-14
    EDWARD WEBSTER LIMITED - 1992-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 53 - director → ME
  • 104
    WELTON MEDICAL LIMITED - 1998-02-20
    VIDEO BOOKS LIMITED - 1993-08-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 100 - director → ME
  • 105
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2016-09-30 ~ dissolved
    IIF 107 - director → ME
  • 106
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 73 - director → ME
  • 107
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 97 - director → ME
  • 108
    FC9073 LIMITED - 1991-04-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 61 - director → ME
  • 109
    C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
    FEMCO PLASTICS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 12 - director → ME
  • 110
    VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 117 - director → ME
  • 111
    VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 84 - director → ME
  • 112
    TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 89 - director → ME
  • 113
    HERBERT CONNOR LIMITED - 1987-08-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 94 - director → ME
  • 114
    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 (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 90 - director → ME
  • 115
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 8 - director → ME
  • 116
    ISTUSDOX LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 75 - director → ME
Ceased 3
  • 1
    271 High Street, Berkhamsted, Herts, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    233,516 GBP2024-04-30
    Officer
    2018-08-10 ~ 2018-11-18
    IIF 118 - director → ME
  • 2
    271 High Street, Berkhamsted, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    52,868 GBP2024-04-30
    Officer
    2018-08-07 ~ 2018-11-18
    IIF 9 - director → ME
    Person with significant control
    2018-08-07 ~ 2018-08-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-10 ~ 2000-10-23
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.