REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
Overview
| Company Name | REXAM BEVERAGE PACKAGING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02767316 |
| 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 REXAM BEVERAGE PACKAGING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REXAM BEVERAGE PACKAGING HOLDINGS LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXAM BEVERAGE PACKAGING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLM HOLDINGS LIMITED | Dec 15, 1992 | Dec 15, 1992 |
| SIMCO 517 LIMITED | Nov 24, 1992 | Nov 24, 1992 |
What are the latest accounts for REXAM BEVERAGE PACKAGING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REXAM BEVERAGE PACKAGING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for REXAM BEVERAGE PACKAGING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Elspeth Doyle as a director on May 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard John Peachey as a director on May 29, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for B-R Secretariat Limited on Dec 13, 2016 | 1 pages | CH04 | ||
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016 | 1 pages | AD01 | ||
Appointment of Mr Richard John Peachey as a director on Sep 30, 2016 | 2 pages | AP01 | ||
Termination of appointment of Sarah Forrest as a director on Oct 31, 2016 | 1 pages | TM01 | ||
Appointment of Mr Philip James Hocken as a director on Sep 30, 2016 | 2 pages | AP01 | ||
Who are the officers of REXAM BEVERAGE PACKAGING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | LU1 3LG Luton 100 Capability Green Bedfordshire England |
| 33582140001 | ||||||||||
| DOYLE, Elspeth | Director | LU1 3LG Luton 100 Capbility Green Bedfordshire United Kingdom | United Kingdom | British | 349123930001 | |||||||||
| HOCKEN, Philip James | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 218278660001 | |||||||||
| PRITCHARD, Nigel | Secretary | 6 Vermuyden Earith PE28 3QP Huntingdon Cambridgeshire | British | 69551550001 | ||||||||||
| WHALLEY, David | Secretary | Grange Farm Drive Worrall S35 0BD Sheffield 19 South Yorkshire | British | 131638970001 | ||||||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||||||
| ANDERSON, David Stewart | Director | Bents Farm Summerbridge Braithwaite HG3 4AN Harrogate W Yorkshire | England | British | 146256330001 | |||||||||
| ANDERSON, David Stewart | Director | Bents Farm Summerbridge Braithwaite HG3 4AN Harrogate W Yorkshire | England | British | 146256330001 | |||||||||
| ARP, Frederick | Director | Nordan V 16 21618 Malmoe Sweden Sweden | Swedish | 50787110001 | ||||||||||
| BJORCK, Jan Olof Bertil | Director | Studentgatan 1, Se 21138 Malmoe Sweden | Swedish | 75728150001 | ||||||||||
| BORJESSON, Rolf Libert | Director | Caprigatan 12 S-217 53 Malmo Sweden | Swedish | 14272800001 | ||||||||||
| BOWMER, Christopher Kenneth John | Director | 114 Burdon Lane SM2 7DA Cheam Surrey | British | 34343100001 | ||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | 3970950002 | |||||||||
| DROWN, Jonathan James William | Director | Third Floor 4 Millbank SW1P 3XR London | England | British | 115798450001 | |||||||||
| FORREST, Sarah | Director | Third Floor 4 Millbank SW1P 3XR London | United Kingdom | British | 268674590001 | |||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank SW1P 3XR London | England | British | 48081800006 | |||||||||
| GRADEN, Ulf | Director | Loeddesnaesvaegen 25 Bjaerred Se-23741 Sweden | Swedish | 64802920001 | ||||||||||
| MALMROS, Stefan | Director | Viarpsg 9 FOREIGN Malmo S-21622 Sweden | Swedish | 64802830001 | ||||||||||
| OLSSON, Bo Arne | Director | Ake Gastgiv Grand 7 Skanor S-23935 Sweden | Swedish | 64802780001 | ||||||||||
| PEACHEY, Richard John | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 126754290001 | |||||||||
| SCHOLEY, Christopher Luke | Director | 32 West Bank Drive South Anston S31 7JG Worksop South Yorkshire | British | 48045280001 | ||||||||||
| WHALLEY, David | Director | Grange Farm Drive Worrall S35 0BD Sheffield 19 South Yorkshire | British | 131638970001 | ||||||||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 | |||||||||||
| SIMCO DIRECTOR B LIMITED | Nominee Director | 41 Park Square LS1 2DS Leeds West Yorkshire England | 900004020001 |
Who are the persons with significant control of REXAM BEVERAGE PACKAGING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexam European Holdings Ab | Apr 06, 2016 | Box 9057 Se 200 39 Malmo C/O Rexam Ab Sweden | No | ||||||||||
| |||||||||||||
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