BALL BEVERAGE PACKAGING UK LTD
Overview
| Company Name | BALL BEVERAGE PACKAGING UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00197480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALL BEVERAGE PACKAGING UK LTD?
- Manufacture of light metal packaging (25920) / Manufacturing
Where is BALL BEVERAGE PACKAGING UK LTD located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALL BEVERAGE PACKAGING UK LTD?
| Company Name | From | Until |
|---|---|---|
| REXAM BEVERAGE CAN UK LTD | Nov 03, 2000 | Nov 03, 2000 |
| NACANCO LIMITED | Apr 25, 1924 | Apr 25, 1924 |
What are the latest accounts for BALL BEVERAGE PACKAGING UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALL BEVERAGE PACKAGING UK LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for BALL BEVERAGE PACKAGING UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Dr Mandy Glew as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carey Causey as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Millwood as a secretary on Aug 17, 2023 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 12, 2022
| 8 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Cessation of Plm Septanus Aktiebolag as a person with significant control on Dec 12, 2022 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Rexam European Holdings Ltd as a person with significant control on Dec 12, 2022 | 4 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Plm Septanus Aktiebolag as a person with significant control on Dec 12, 2022 | 4 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Mrs Carey Causey as a director on Jan 01, 2021 | 6 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 001974800006, created on Oct 13, 2021 | 17 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Termination of appointment of Ronald James Lewis as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carey Causey as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of John Peters as a secretary on Dec 14, 2020 | 2 pages | TM02 | ||||||||||
Appointment of Mr Christopher Millwood as a secretary on Dec 14, 2020 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Nov 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Who are the officers of BALL BEVERAGE PACKAGING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEW, Mandy | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | England | British | President | 263110500001 | ||||
| HOCKEN, Philip James | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | England | British | Accountant | 218278660001 | ||||
| PEACHEY, Richard John | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | United Kingdom | British | Solicitor | 126754290001 | ||||
| BLUNDELL, Francis Peter | Secretary | 38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire | British | Accountant | 81352920001 | |||||
| GILLESPIE, Graham Richard William | Secretary | Old Swan House 3 Winslow Road MK17 0QN Great Horwood Buckinghamshire | British | 38639780001 | ||||||
| GOODINSON, John Keith | Secretary | The Gables 54a Ampthill Road MK45 2DH Maulden Bedfordshire | British | 77659740002 | ||||||
| HARBER, Alan Martin | Secretary | Capability Green LU1 3LG Luton 100 Bedfordshire England | British | 159745410001 | ||||||
| MILLWOOD, Christopher | Secretary | Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom | 277805530001 | |||||||
| PETERS, John | Secretary | Capability Green LU1 3LG Luton 100 Bedfordshire England | 248969790001 | |||||||
| WILLEY, Anthony Edward | Secretary | 17 Heath Court LU7 7JR Leighton Buzzard Bedfordshire | British | 30544840001 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| ARBACHE, Nabil | Director | 3 Hillcrest Close Loughton Village MK5 8BJ Milton Keynes Buckinghamshire | Canadian | Engineer | 72479850002 | |||||
| BLUNDELL, Francis Peter | Director | 38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire | United Kingdom | British | Accountant | 81352920001 | ||||
| BOVE, Francesco | Director | Timon 11 Somosaguas Centro Madrid 28223 FOREIGN Spain | Italian | Company Director | 43753560001 | |||||
| CAUSEY, Carey | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | England | American | President | 278893260001 | ||||
| CONSIDINE, Frank William | Director | 165 Thorntree Lane FOREIGN Winnetka Illinois Usa | American | Business Executive | 17756780001 | |||||
| FAUCON, Christian | Director | Waterwynch Devonshire Avenue HP6 5JF Amersham Buckinghamshire | French | Company Director | 48913350001 | |||||
| FRANCOIS, William Armand | Director | 235 Earles Court FOREIGN Deerfield Illinois Usa | American | Business Executive | 17760960001 | |||||
| FREEMAN, Nigel John | Director | Barnhill Wood End, Nash MK17 0EL Milton Keynes Buckinghamshire | British | Company Director | 114584180001 | |||||
| GILLIS, Colin | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | England | Canadian | Managing Director | 209984570002 | ||||
| GORTON, John Richard | Director | The Old House Church Walk LU7 9QZ Eggington Bedfordshire | United Kingdom | British | Accountant | 72479800001 | ||||
| HAUSER, Gerard | Director | 7 Rue Ybry 92200 Neuilly Sur Seine France | French | Company Director | 45984180001 | |||||
| HERDMAN, Michael David | Director | Larchfield Granville Road St Georges Hill KT13 0QJ Weybridge Surrey | American | Managing Director | 17756790004 | |||||
| LAPEKAS, Edward Andrew | Director | 725 N Lakeshore Drive Barrington Illinois 60010 Usa | American | Businessman | 50669620002 | |||||
| LEWIS, Ronald James | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | England | American | President | 262493760001 | ||||
| MASSARD, Pierre Andre | Director | 21k Cadogan Gardens SW3 2RW London | French | Company Director | 43753810001 | |||||
| PERCIVAL, Iain Philip | Director | 100 Capability Green Luton LU1 3LG Beds | England | British | Sector Director | 175638680001 | ||||
| SCHUMACHER, Alan Harold | Director | 2481 Tall Oaks Drive Elgin Kane Illinois 60123 United States Of America | American | Vp & Chief Financial Officer | 61083080001 | |||||
| SJOLIN, Tomas | Director | Flat 4 6 Redington Road Hampstead NW3 7RG London | United Kingdom | Swedish | Director | 94513970005 | ||||
| SMITH, Philip Anthony | Director | Laburnum Cottage Colesden MK44 3DA Roxton Bedfordshire | British | Director | 31439490001 | |||||
| STELZEL, Walter Tell | Director | Oakridge Farm 330 Ridge Road FOREIGN Barrington Hills Illinois Usa | American | Business Executive | 17756770001 | |||||
| TURNER, Jack Henry | Director | 22w410 Mccarron Road Glen Ellyn Illinois Usa | American | Business Executive | 17760950001 |
Who are the persons with significant control of BALL BEVERAGE PACKAGING UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plm Septanus Aktiebolag | Dec 12, 2022 | Box 9057 Malmo C/O Rexam Ab 200 39 Sweden | Yes | ||||||||||
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Natures of Control
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| Rexam European Holdings Ltd | Dec 12, 2022 | Capability Green LU1 3LG Luton 100 Bedfordshire England | No | ||||||||||
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Natures of Control
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| Assetsteady Limited | Apr 06, 2016 | 4 Millbank SW1P 3XR London Third Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0