AUK Holding Limited
Company 06718794 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Elspeth Laura Doyle Director · appointed 2026
- Hocken, Philip James, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Elspeth Laura Doyle Director · appointed 2026
- Hocken, Philip James, Mr. Director · appointed 2024
Left in the last 12 months
- Richard John Peachey Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ball UK Acquisition Limited 2 shared directors
Connected through a shared director
- Rexam Book Printing Limited 1 shared director
- Rexam Overseas Holdings Limited 1 shared director
- American CAN (UK) Limited 1 shared director
- Rexam Limited 1 shared director
- Ball Beverage Packaging UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06718794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2008 |
| Address | FOLLY ROAD, ROUNDWAY, DEVIZES, SN10 2HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ball Aerosol Packaging Europe Sas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ball Aerosol Packaging UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Elspeth Laura Doyle Director · appointed 2026
- Hocken, Philip James, Mr. Director · appointed 2024
Show 11 former officers
- Sebastien Gaspari Director · appointed 2017 · resigned 2024
- Richard John Peachey Director · appointed 2017 · resigned 2026
- Jacob Stoehr Secretary · appointed 2016 · resigned 2024
- Stanley Platek Director · appointed 2014 · resigned 2017
- Catherine Henriette Hannebert Director · appointed 2011 · resigned 2015
- Stephanie Stucke Secretary · appointed 2011 · resigned 2016
- Jason Galley Secretary · appointed 2010 · resigned 2011
- Ian Rumbold Secretary · appointed 2009 · resigned 2011
- Giorgio Aliprandi Director · appointed 2008 · resigned 2014
- Denis Francis Joseph Thellier Director · appointed 2008 · resigned 2011
- Petr Kouba Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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