BALL BEVERAGE PACKAGING UK LTD: Person with Significant Control

  • Overview

    Company NameBALL BEVERAGE PACKAGING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00197480
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALL BEVERAGE PACKAGING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plm Septanus Aktiebolag
    Box 9057
    Malmo
    C/O Rexam Ab
    200 39
    Sweden
    Dec 12, 2022
    Box 9057
    Malmo
    C/O Rexam Ab
    200 39
    Sweden
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSwedish Companies Registration Office
    Registration Number556547-2999
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    Dec 12, 2022
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02173886
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    4 Millbank
    SW1P 3XR London
    Third Floor
    England
    Apr 06, 2016
    4 Millbank
    SW1P 3XR London
    Third Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00919025
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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