BALL BEVERAGE PACKAGING EUROPE LIMITED

Overview

Company Name	BALL BEVERAGE PACKAGING EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02554348
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1990

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 EUROPE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BALL BEVERAGE PACKAGING EUROPE LIMITED located?

Registered Office Address	100 Capability Green Luton LU1 3LG Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of BALL BEVERAGE PACKAGING EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
REXAM BEVERAGE CAN EUROPE LIMITED	Jul 05, 2016	Jul 05, 2016
BALL BEVERAGE PACKAGING EUROPE LTD	Jul 01, 2016	Jul 01, 2016
REXAM BEVERAGE CAN EUROPE LIMITED	Apr 25, 2003	Apr 25, 2003
REXAM BEVERAGE CAN SERVICES LIMITED	Nov 03, 2000	Nov 03, 2000
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED	Sep 01, 1999	Sep 01, 1999
NACANCO SERVICES (EUROPE) LIMITED	Dec 17, 1990	Dec 17, 1990
ANDERWARD LIMITED	Nov 01, 1990	Nov 01, 1990

What are the latest accounts for BALL BEVERAGE PACKAGING EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BALL BEVERAGE PACKAGING EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for BALL BEVERAGE PACKAGING EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with updates	5 pages	CS01

Dec 11, 2024	Termination of appointment of Deron Goodwin as a director on Dec 05, 2024	1 pages	TM01

Oct 08, 2024	Confirmation statement made on Sep 29, 2024 with updates	5 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Mar 08, 2024	Appointment of Dr Mandy Glew as a director on Mar 01, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Carey Causey as a director on Mar 01, 2024	1 pages	TM01

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with updates	5 pages	CS01

Aug 25, 2023	Termination of appointment of Christopher Millwood as a secretary on Aug 17, 2023	2 pages	TM02

Aug 22, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Apr 13, 2023	Appointment of Deron Goodwin as a director on Mar 16, 2023	2 pages	AP01

Mar 22, 2023	Termination of appointment of Charles Ernest Baker as a director on Mar 16, 2023	1 pages	TM01

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with updates	5 pages	CS01

Jun 29, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with updates	5 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jan 25, 2021	Termination of appointment of Ronald James Lewis as a director on Jan 01, 2021	1 pages	TM01

Jan 25, 2021	Appointment of Mrs Carey Causey as a director on Jan 01, 2021	2 pages	AP01

Jan 25, 2021	Appointment of Mr Charles Ernest Baker as a director on Dec 21, 2020	2 pages	AP01

Dec 21, 2020	Appointment of Mr Christopher Millwood as a secretary on Dec 14, 2020	3 pages	AP03

Dec 21, 2020	Termination of appointment of John Peters as a secretary on Dec 14, 2020	2 pages	TM02

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with updates	5 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Oct 09, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BALL BEVERAGE PACKAGING EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEW, Mandy Capability Green LU1 3LG Luton 100 Bedfordshire England	Mar 01, 2024		Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	England	British	1971-11	263110500001
HOCKEN, Philip James 100 Capability Green Luton LU1 3LG Bedfordshire	Jan 01, 2014		Director	100 Capability Green Luton LU1 3LG Bedfordshire	United Kingdom	British	1977-5	218278660001
PEACHEY, Richard John 100 Capability Green Luton LU1 3LG Bedfordshire	Dec 18, 2007		Director	100 Capability Green Luton LU1 3LG Bedfordshire	United Kingdom	British	1965-3	126754290001
BLUNDELL, Francis Peter 38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire	Apr 01, 2002	Apr 15, 2011	Secretary	38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire		British		81352920001
GOODINSON, John Keith The Gables 54a Ampthill Road MK45 2DH Maulden Bedfordshire	Apr 27, 2001	Mar 31, 2002	Secretary	The Gables 54a Ampthill Road MK45 2DH Maulden Bedfordshire		British		77659740002
HARBER, Alan Martin 100 Capability Green Luton LU1 3LG Bedfordshire	Apr 15, 2011	Jul 09, 2018	Secretary	100 Capability Green Luton LU1 3LG Bedfordshire		British		159745310001
HERDMAN, Michael David Hillcrest Cottage Granville Road St Georges Hill KT13 0QL Weybridge Surrey		Mar 31, 2002	Secretary	Hillcrest Cottage Granville Road St Georges Hill KT13 0QL Weybridge Surrey		American		17756790002
MILLWOOD, Christopher Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom	Dec 14, 2020	Aug 17, 2023	Secretary	Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom				277839150001
PETERS, John 100 Capability Green Luton LU1 3LG Bedfordshire	Jul 09, 2018	Dec 14, 2020	Secretary	100 Capability Green Luton LU1 3LG Bedfordshire				248968790001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Nov 01, 1996	Apr 27, 2001	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London				34477090004
ARBACHE, Nabil 3 Hillcrest Close Loughton Village MK5 8BJ Milton Keynes Buckinghamshire	Jul 25, 2000	Sep 04, 2003	Director	3 Hillcrest Close Loughton Village MK5 8BJ Milton Keynes Buckinghamshire		Canadian	1953-1	72479850002
BAKER, Charles Ernest Capability Green LU1 3LG Luton 100 Bedfordshire England	Dec 21, 2020	Mar 16, 2023	Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	United States	American	1957-1	278890720001
BLUNDELL, Francis Peter 38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire	Dec 18, 2007	Apr 15, 2011	Director	38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire	United Kingdom	British	1949-2	81352920001
BOVE, Francesco Timon 11 Somosaguas Centro Madrid 28223 FOREIGN Spain	May 01, 1995	Mar 31, 1999	Director	Timon 11 Somosaguas Centro Madrid 28223 FOREIGN Spain		Italian	1958-9	43753560001
CAUSEY, Carey Capability Green LU1 3LG Luton 100 Bedfordshire England	Jan 01, 2021	Mar 01, 2024	Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	England	American	1977-8	278893260001
FAUCON, Christian Waterwynch Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Jul 31, 1996	Sep 01, 1998	Director	Waterwynch Devonshire Avenue HP6 5JF Amersham Buckinghamshire		French	1958-11	48913350001
FREEMAN, Nigel John Barnhill Wood End, Nash MK17 0EL Milton Keynes Buckinghamshire	May 01, 1995	Sep 04, 2003	Director	Barnhill Wood End, Nash MK17 0EL Milton Keynes Buckinghamshire		British	1954-7	114584180001
GILLIS, Colin 100 Capability Green Luton LU1 3LG Bedfordshire	Jun 30, 2016	Sep 02, 2019	Director	100 Capability Green Luton LU1 3LG Bedfordshire	England	Canadian	1954-4	209984570002
GOODWIN, Deron Capability Green LU1 3LG Luton 100 Bedfordshire England	Mar 16, 2023	Dec 05, 2024	Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	United States	American	1965-12	307880130001
GORTON, John Richard The Old House Church Walk LU7 9QZ Eggington Bedfordshire	Jul 25, 2000	Dec 31, 2013	Director	The Old House Church Walk LU7 9QZ Eggington Bedfordshire	United Kingdom	British	1955-10	72479800001
HAUSER, Gerard 7 Rue Ybry 92200 Neuilly Sur Seine France	Nov 03, 1995	Nov 01, 1996	Director	7 Rue Ybry 92200 Neuilly Sur Seine France		French	1941-10	45984180001
HERDMAN, Michael David Larchfield Granville Road St Georges Hill KT13 0QJ Weybridge Surrey		Sep 04, 2003	Director	Larchfield Granville Road St Georges Hill KT13 0QJ Weybridge Surrey		American	1950-4	17756790004
LAPEKAS, Edward Andrew 725 N Lakeshore Drive Barrington Illinois 60010 Usa	Dec 10, 1996	Jul 25, 2000	Director	725 N Lakeshore Drive Barrington Illinois 60010 Usa		American	1943-4	50669620002
LEWIS, Ronald James Capability Green LU1 3LG Luton 100 Bedfordshire England	Sep 02, 2019	Jan 01, 2021	Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	England	American	1966-8	262493760001
MASSARD, Pierre Andre 21k Cadogan Gardens SW3 2RW London	May 01, 1995	Jul 31, 1996	Director	21k Cadogan Gardens SW3 2RW London		French	1949-4	43753810001
PERCIVAL, Iain Philip 100 Capability Green Luton LU1 3LG Bedfordshire	Jan 01, 2013	Jun 30, 2016	Director	100 Capability Green Luton LU1 3LG Bedfordshire	England	British	1967-9	175638680001
SCHUMACHER, Alan Harold 2481 Tall Oaks Drive Elgin Kane Illinois 60123 United States Of America	Nov 01, 1998	Jul 25, 2000	Director	2481 Tall Oaks Drive Elgin Kane Illinois 60123 United States Of America		American	1946-7	61083080001
SJOLIN, Tomas Flat 4 6 Redington Road Hampstead NW3 7RG London	Sep 04, 2003	Dec 31, 2012	Director	Flat 4 6 Redington Road Hampstead NW3 7RG London	United Kingdom	Swedish	1949-2	94513970005
STELZEL, Walter Tell Oakridge Farm 330 Ridge Road FOREIGN Barrington Hills Illinois Usa	Nov 03, 1995	May 22, 1997	Director	Oakridge Farm 330 Ridge Road FOREIGN Barrington Hills Illinois Usa		American	1940-8	17756770001
STELZEL, Walter Tell Oakridge Farm 330 Ridge Road FOREIGN Barrington Hills Illinois Usa		May 01, 1995	Director	Oakridge Farm 330 Ridge Road FOREIGN Barrington Hills Illinois Usa		American	1940-8	17756770001
TURNER, Jack Henry 22w410 Mccarron Road Glen Ellyn Illinois Usa		May 01, 1995	Director	22w410 Mccarron Road Glen Ellyn Illinois Usa		American	1934-7	17760950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALL BEVERAGE PACKAGING EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rexam Uk Holdings Limited

Apr 06, 2016

4 Millbank

SW1P 3XR London

Third Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	0296390

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.
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