BALL UK HOLDINGS, LTD

Overview

Company Name	BALL UK HOLDINGS, LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04585832
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

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 UK HOLDINGS, LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BALL UK HOLDINGS, LTD located?

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

What are the latest accounts for BALL UK HOLDINGS, LTD?

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 UK HOLDINGS, LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for BALL UK HOLDINGS, LTD?

Filings

Date

Description

Document

Type

Feb 06, 2025

Confirmation statement made on Jan 23, 2025 with no updates

3 pages

CS01

Jan 02, 2025

Termination of appointment of Hannah Lim-Johnson as a secretary on Dec 05, 2024

1 pages

TM02

Oct 07, 2024

Full accounts made up to Dec 31, 2023

19 pages

Jan 23, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Appointment of Hannah Lim-Johnson as a secretary on Sep 18, 2023

2 pages

AP03

Oct 30, 2023

Termination of appointment of Charles Ernest Baker as a secretary on Sep 18, 2023

1 pages

TM02

Aug 22, 2023

Full accounts made up to Dec 31, 2022

21 pages

May 04, 2023

Second filing of Confirmation Statement dated Jan 19, 2023

3 pages

RP04CS01

Jan 19, 2023

Confirmation statement made on Jan 19, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 04, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.

Jun 29, 2022

Full accounts made up to Dec 31, 2021

20 pages

Dec 17, 2021

Confirmation statement made on Dec 17, 2021 with updates

5 pages

CS01

Aug 28, 2021

Full accounts made up to Dec 31, 2020

20 pages

Dec 18, 2020

Confirmation statement made on Dec 18, 2020 with updates

5 pages

CS01

Sep 02, 2020

Full accounts made up to Dec 31, 2019

20 pages

Dec 17, 2019

Confirmation statement made on Dec 17, 2019 with updates

5 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

19 pages

Mar 29, 2019

legacy

1 pages

SH20

Mar 29, 2019

Statement of capital on Mar 29, 2019

Capital: GBP 9,770,641

5 pages

SH19

Mar 29, 2019

legacy

1 pages

CAP-SS

Mar 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 28/03/2019	RES13

Dec 17, 2018

Confirmation statement made on Dec 17, 2018 with updates

5 pages

CS01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

19 pages

Dec 21, 2017

Full accounts made up to Dec 31, 2016

18 pages

Dec 18, 2017

Confirmation statement made on Dec 15, 2017 with updates

5 pages

CS01

Apr 19, 2017

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BALL UK HOLDINGS, LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOCKEN, Philip James Luton LU1 3LG Bedfordshire 100 Capability Green England	Jun 30, 2016		Director	Luton LU1 3LG Bedfordshire 100 Capability Green England	England	British	1977-5	Vice President	218278660001
PEACHEY, Richard John Luton LU1 3LG Bedfordshire 100 Capability Green England	Jun 30, 2016		Director	Luton LU1 3LG Bedfordshire 100 Capability Green England	United Kingdom	British	1965-3	Lawyer	126754290001
BAKER, Charles Ernest Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom	Nov 08, 2002	Sep 18, 2023	Secretary	Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom		American		Usa	39128980003
LIM-JOHNSON, Hannah Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom	Sep 18, 2023	Dec 05, 2024	Secretary	Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom					315318170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2002	Nov 08, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GRESTY, Simon Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	Mar 05, 2015	Jun 30, 2016	Director	Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	Switzerland	British	1963-4	General Manager, Director Sales	195619430001
HEDLEY, Colin Robert Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	May 31, 2013	Mar 31, 2015	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	England	British	1951-2	Vp & Chairman Pension Trustees & Special Projects	7524310001
HEDLEY, Colin Robert Belmont 33 Upton Park CH2 1DF Chester Cheshire	Nov 08, 2002	Sep 27, 2006	Director	Belmont 33 Upton Park CH2 1DF Chester Cheshire	England	British	1951-2	Chartered Accountant	7524310001
HESKE, Gerrit Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Mar 02, 2011	Aug 03, 2012	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Germany	German	1964-12	President	160915730001
HOOVER, Roy David Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Nov 08, 2002	Jan 31, 2011	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Usa	American	1945-6	Executive Manager	86303100001
ROBINSON, William Macdonald, Mr. Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Aug 04, 2004	May 31, 2013	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	United Kingdom	British	1956-3	Hr Director Of Operations	99595850001
SCHONBERGER, Dirk Lindenweg 1 Rengsdorf Rheinland-Pfalz 56579 Germany	Sep 26, 2006	Apr 30, 2009	Director	Lindenweg 1 Rengsdorf Rheinland-Pfalz 56579 Germany		German	1968-11	Senior Director Controlling	116196260001
VOCE, Terence Peter 3 Kings Oak LL29 6AJ Colwyn Bay Clwyd	Nov 08, 2002	Aug 04, 2004	Director	3 Kings Oak LL29 6AJ Colwyn Bay Clwyd		British	1949-9	Company Director	44564860007
WEEKERS, Franciscus Hendricus Maria Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	May 31, 2013	Jun 30, 2016	Director	Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	Switzerland	Dutch	1962-1	Cfo	178764450001
WEEKERS, Frank Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	May 01, 2009	Aug 03, 2012	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Germany	Dutch	1962-1	Director	164243530002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 2002	Nov 08, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALL UK HOLDINGS, LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ball European Holdings S.A.R.L.

Apr 06, 2016

L-2453 Ruppert

20, Rue Eugene

Luxembourg

Legal Form	Limited Liability Company
Country Registered	Luxembourg
Legal Authority	The Companies Law
Place Registered	Registre De Commerce Et Des Societes Luxembourg
Registration Number	B 90413

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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