REXAM CFP LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REXAM CFP LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM CFP LIMITED was incorporated 56 years ago on 03/01/1968 and has the registered number: 00925414. The accounts status is FULL.
REXAM CFP LIMITED was incorporated 56 years ago on 03/01/1968 and has the registered number: 00925414. The accounts status is FULL.
REXAM CFP LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WELLS | Apr 1958 | American | Director | 2019-12-19 | CURRENT |
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2002-06-17 | CURRENT | ||
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| GEORGE WILLIAM RICHARDS | Jun 1941 | British | Director | 1993-07-30 UNTIL 1996-10-21 | RESIGNED |
| WILLIAM GRIFFITHS | Jan 1943 | Secretary | RESIGNED | ||
| MR DENIS WOLSTENHOLME | Mar 1949 | British | Director | 1999-07-23 UNTIL 2001-04-18 | RESIGNED |
| DERRICK WILLIAM SAMUEL HAZELDON | Dec 1940 | British | Director | RESIGNED | |
| GARETH RHYS WILLIAMS | Nov 1961 | British | Director | RESIGNED | |
| STUART MICHAEL WALLIS | Oct 1945 | British | Director | RESIGNED | |
| GILLES JACOBUS VAN NIEUWENHUYZEN | May 1959 | Dutch | Director | 1999-09-08 UNTIL 2001-03-21 | RESIGNED |
| ROBERT LEE TAYLOR | May 1943 | American | Director | 1993-07-30 UNTIL 1994-12-04 | RESIGNED |
| DAVID ANDREW SMITH | Jul 1953 | British | Director | 1998-04-17 UNTIL 1998-06-05 | RESIGNED |
| DR GRAHAM GERALD SKELHORNE | Aug 1952 | British | Director | 1993-07-30 UNTIL 2002-06-17 | RESIGNED |
| DOMINIC CRISPIN ADAM SIMON | Mar 1958 | British | Director | RESIGNED | |
| ANDREW PRYCE RIGBY | Jun 1955 | British | Director | 1998-04-17 UNTIL 2000-06-23 | RESIGNED |
| CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | 2002-06-17 UNTIL 2006-09-19 | RESIGNED |
| ALAN DAVID PARKER | May 1953 | British | Director | 1996-10-21 UNTIL 2002-06-17 | RESIGNED |
| MR DEREK IVES | Jul 1948 | British | Director | 1999-07-23 UNTIL 2001-04-18 | RESIGNED |
| WILLIAM GRIFFITHS | Jan 1943 | Director | RESIGNED | ||
| ALAN ABRAHAM | Jun 1957 | British | Director | 1994-12-04 UNTIL 1996-10-21 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2002-06-17 UNTIL 2016-09-30 | RESIGNED |
| MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
| MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 1993-12-21 UNTIL 1994-12-04 | RESIGNED |
| THOMAS EDGAR DICKIE | Jun 1956 | British | Director | 1996-10-21 UNTIL 2002-06-17 | RESIGNED |
| RONALD NEIL BUTLER | Dec 1952 | British | Director | 1993-07-30 UNTIL 1997-12-31 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2001-03-01 UNTIL 2013-10-01 | RESIGNED |
| JOHN KEITH BROWN | Mar 1953 | British | Director | 1994-12-04 UNTIL 1996-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |