BALL AEROSOL PACKAGING UK LIMITED

Overview

Company Name	BALL AEROSOL PACKAGING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01813312
Jurisdiction	England/Wales
Date of Creation	May 02, 1984

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 AEROSOL PACKAGING UK LIMITED?

Manufacture of light metal packaging (25920) / Manufacturing

Where is BALL AEROSOL PACKAGING UK LIMITED located?

Registered Office Address	Folly Road Devizes SN10 2HT Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of BALL AEROSOL PACKAGING UK LIMITED?

Previous Company Names
Company Name	From	Until
BALL AEROCAN UK LIMITED	Mar 16, 2011	Mar 16, 2011
AEROCAN UK LIMITED	Sep 22, 2006	Sep 22, 2006
CEBAL UK LIMITED	Jul 04, 1995	Jul 04, 1995
CEBAL PRINTAL UK LIMITED	Jan 12, 1989	Jan 12, 1989
PRINTAL (U.K.) LIMITED	May 02, 1984	May 02, 1984

What are the latest accounts for BALL AEROSOL PACKAGING UK LIMITED?

Next Accounts
Overdue	No
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 AEROSOL PACKAGING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for BALL AEROSOL PACKAGING UK LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

Dec 12, 2024

Termination of appointment of Jacob Stoehr as a secretary on Dec 05, 2024

1 pages

TM02

Nov 13, 2024

Appointment of Mr Neil Morris as a director on Oct 18, 2024

2 pages

AP01

Nov 13, 2024

Termination of appointment of Sebastien Gaspari as a director on Oct 18, 2024

1 pages

TM01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

30 pages

Apr 09, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Dec 31, 2022

30 pages

Apr 27, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Sep 08, 2022

Full accounts made up to Dec 31, 2021

30 pages

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with updates

5 pages

CS01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

30 pages

Apr 19, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Termination of appointment of Ball Aerosol Packaging Europe Sas as a director on Apr 15, 2021

1 pages

TM01

Mar 18, 2021

Director's details changed for Ball Aerosol Packaging Europe Sas on Mar 18, 2021

1 pages

CH02

Oct 27, 2020

Full accounts made up to Dec 31, 2019

27 pages

Apr 09, 2020

Confirmation statement made on Apr 06, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Full accounts made up to Dec 31, 2018

25 pages

Apr 08, 2019

Confirmation statement made on Apr 06, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Director's details changed for Ball Aerocan Europe Sas on Apr 01, 2019

1 pages

CH02

Apr 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2019	RES15

Sep 14, 2018

Full accounts made up to Dec 31, 2017

32 pages

Apr 06, 2018

Confirmation statement made on Apr 06, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Termination of appointment of Stanley Platek as a director on Oct 31, 2017

1 pages

TM01

Nov 02, 2017

Appointment of Mr Sebastien Gaspari as a director on Oct 31, 2017

2 pages

AP01

Nov 02, 2017

Director's details changed for Ball Aerocan Europe Sas on Oct 31, 2017

1 pages

CH02

View All Filings

Who are the officers of BALL AEROSOL PACKAGING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Neil Folly Road Devizes SN10 2HT Wiltshire	Oct 18, 2024		Director	Folly Road Devizes SN10 2HT Wiltshire	England	British	1972-1	Plant Manager	329321570001
PEACHEY, Richard John Capability Green LU1 3LG Luton 100 Bedfordshire England	Feb 10, 2017		Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	United Kingdom	British	1965-3	Solicitor	126754290001
ANDREWS, Simon Richard 14 Priorsfield SN8 4AQ Marlborough Wiltshire	Jun 30, 1998	Jul 13, 1998	Secretary	14 Priorsfield SN8 4AQ Marlborough Wiltshire		British			59178760001
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Jun 30, 2004	Jul 28, 2006	Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon		British		Solicitor	75095790002
DAVID, Andre Henry 12 Hunt Drive LE13 1PB Melton Mowbray Leicestershire	Jul 16, 1998	Sep 30, 1998	Secretary	12 Hunt Drive LE13 1PB Melton Mowbray Leicestershire		French		Director	59605730001
GALLEY, Jason Back Lane SN8 1JJ Marlborough Chaveley Wiltshire England	Feb 18, 2011	Mar 22, 2011	Secretary	Back Lane SN8 1JJ Marlborough Chaveley Wiltshire England					157900030001
GALLEY, Jason White Lodge Lockeridge SN8 4EQ Marlborough Wiltshire	Jul 28, 2006	Nov 20, 2007	Secretary	White Lodge Lockeridge SN8 4EQ Marlborough Wiltshire		British			114849790001
HOPKINS, Mary Elizabeth Clifton Bath Road SN10 2AY Devizes Wiltshire		Jun 30, 1998	Secretary	Clifton Bath Road SN10 2AY Devizes Wiltshire		British			24457660001
KOUBA, Petr 12 Kingsmanor Wharf SN10 2ES Devizes Wiltshire	Nov 20, 2007	Nov 06, 2009	Secretary	12 Kingsmanor Wharf SN10 2ES Devizes Wiltshire		Czech		Financial Controller	126245310001
PASCAUD, Christophe Marie Andre Edouard 64 The Avenue W13 8LS London	Nov 28, 2002	Jun 30, 2004	Secretary	64 The Avenue W13 8LS London		French		Manager	70549170003
RUMBOLD, Ian Folly Road Devizes SN10 2HT Wiltshire	Nov 07, 2009	Feb 18, 2011	Secretary	Folly Road Devizes SN10 2HT Wiltshire					147181740001
STOEHR, Jacob Capability Green LU1 3LG Luton 100 Bedfordshire England	Jun 30, 2016	Dec 05, 2024	Secretary	Capability Green LU1 3LG Luton 100 Bedfordshire England					210190540001
STUCKE, Stephanie Folly Road Devizes SN10 2HT Wiltshire	Mar 22, 2011	Jun 30, 2016	Secretary	Folly Road Devizes SN10 2HT Wiltshire					158798640002
TYLEY, Katrina Marian 1 Bruelands Brewham Road BA10 0HX Bruton Somerset	Oct 01, 1998	Nov 28, 2002	Secretary	1 Bruelands Brewham Road BA10 0HX Bruton Somerset		British			98722690001
ALIPRANDI, Giorgio 199/Bte 26 Rue Bellard 1040 Bruxelles Rue Belliard Belgium	Jul 28, 2006	Dec 31, 2014	Director	199/Bte 26 Rue Bellard 1040 Bruxelles Rue Belliard Belgium	France	Italian	1953-1	Company Executive	114849700003
CARTEROT, Claude Lm 42 Bis Rue Pereire St Germain En Laye 78100 France	Mar 01, 1995	Jul 28, 2006	Director	42 Bis Rue Pereire St Germain En Laye 78100 France		French	1948-11	Vice President Finance	49792640001
CHABANNES, Laurent 13 Villa Molitor 75016 Paris FOREIGN France	Jun 22, 1995	Jun 24, 1996	Director	13 Villa Molitor 75016 Paris FOREIGN France		French	1946-8	Manager Tube Division	43746230001
DAVID, Andre Henry 12 Hunt Drive LE13 1PB Melton Mowbray Leicestershire	Feb 16, 1999	Jun 08, 2000	Director	12 Hunt Drive LE13 1PB Melton Mowbray Leicestershire		French	1956-3	Managing Director	59605730001
DE BURETEL DE CHASSEY, Francois 6 Allie Maillasson Boulogne 92100 France	Jun 24, 1996	Jun 15, 2000	Director	6 Allie Maillasson Boulogne 92100 France		French	1945-11	Director	49792500001
FILIPE, Jose Valentim 24 Stourton Park BA14 7TY Trowbridge Wiltshire	Jun 30, 2004	Jul 28, 2006	Director	24 Stourton Park BA14 7TY Trowbridge Wiltshire	England	Portuguese	1966-7	Plant Manager	99432930001
GASPARI, Sebastien Folly Road Devizes SN10 2HT Wiltshire	Oct 31, 2017	Oct 18, 2024	Director	Folly Road Devizes SN10 2HT Wiltshire	France	French	1977-12	General Manager	239704580001
GEFFRIAUD, Jean-Michel 59 Rue De L'Abreuvior La Celle Saint Cloud 78170 France	Jun 16, 2000	Aug 07, 2003	Director	59 Rue De L'Abreuvior La Celle Saint Cloud 78170 France		French	1954-1	Vice President & General Manag	71001960001
HAKALA, Pertti Hopearanta FOREIGN 10901 Hanko Finland		Nov 28, 2002	Director	Hopearanta FOREIGN 10901 Hanko Finland		Finnish	1949-11	Company Director	24457670001
HANNEBERT, Catherine Henriette Folly Road Devizes SN10 2HT Wiltshire	Dec 07, 2011	Jun 30, 2015	Director	Folly Road Devizes SN10 2HT Wiltshire	France	Us & French	1970-2	Director Sales & Marketing	165586330002
HOLDERITH, Paul 22 Av Max De Nansouty Asnieres Seine 92 600 France	Jul 08, 1997	Jun 15, 2000	Director	22 Av Max De Nansouty Asnieres Seine 92 600 France		French	1946-5	Director	67456240001
LEBOEUF, Joseph Marcel Eugene Raymond 25 Avenue Du Chateau Bourg La Reine 92340 France		Jun 29, 1999	Director	25 Avenue Du Chateau Bourg La Reine 92340 France		French	1938-3	Chairman	30696750001
LUSCAN, Francois Jacques Paul 14 Avenue Danielle Casanova Saint-Gratien 95210 France	Jun 16, 2000	Jul 28, 2006	Director	14 Avenue Danielle Casanova Saint-Gratien 95210 France	France	French	1960-7	Vice President & General Manag	160890680001
MASSARD, Pierre Andre 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France	Jul 02, 1993	Jun 22, 1995	Director	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France		French	1949-4	Vice President Finance	76014990001
PASCAUD, Christophe Marie Andre Edouard 64 The Avenue W13 8LS London	Jul 30, 2002	Jun 30, 2004	Director	64 The Avenue W13 8LS London		French	1962-10	Manager	70549170003
PLATEK, Stanley Folly Road Devizes SN10 2HT Wiltshire	Dec 17, 2014	Oct 31, 2017	Director	Folly Road Devizes SN10 2HT Wiltshire	France	American	1961-1	General Manager	193618320001
PRAYER, Raymond Paul Henri 3 Rue Jean Moulin Courbevoie 92400 France		Jul 01, 1993	Director	3 Rue Jean Moulin Courbevoie 92400 France		French	1938-10	Director Of Admin & Finance	18946770001
SCOFFIER, Eric 32 Rue Maurice Berteaux Andresy 78570 France	Jul 28, 2006	Nov 20, 2006	Director	32 Rue Maurice Berteaux Andresy 78570 France		French	1957-2	Company Executive	114849450001
SEITZ, Francis Jacques 16 Square Leon Blum 92800 Puteaux FOREIGN France	Mar 01, 1995	Dec 31, 1996	Director	16 Square Leon Blum 92800 Puteaux FOREIGN France		French	1944-6	Vice President & General Manag	42922010001
THELLIER, Denis Francis Joseph 7534 Maulde Rue Mansart 22b Belgium	Jul 28, 2006	Dec 31, 2011	Director	7534 Maulde Rue Mansart 22b Belgium	Belgium	French	1954-10	Company Executive	114849750005
WIERSUM, Berend John 13 Chemin Du Port 1245 Collonge Bellerive Switzerland	Jun 29, 1999	Jun 15, 2000	Director	13 Chemin Du Port 1245 Collonge Bellerive Switzerland		British	1955-10	Division President	66425380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALL AEROSOL PACKAGING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Auk Holding Limited

Apr 06, 2016

Roundway

SN10 2 HT Devizes

Folly Rd

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06718794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

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