IMPACT PACKAGING LIMITED - LUTON


Company Profile Company Filings

Overview

IMPACT PACKAGING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
IMPACT PACKAGING LIMITED was incorporated 52 years ago on 23/12/1971 and has the registered number: 01035892. The accounts status is DORMANT.

IMPACT PACKAGING LIMITED - LUTON

This company is listed in the following categories:
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
B-R SECRETARIAT LIMITED Corporate Secretary 1996-12-30 CURRENT
MR RICHARD JOHN PEACHEY Mar 1965 British Director 2016-09-30 CURRENT
MR PHILIP JAMES HOCKEN May 1977 British Director 2016-09-30 CURRENT
REXAM UK HOLDINGS LIMITED Corporate Director 1998-12-31 UNTIL 2008-10-14 RESIGNED
BERKELEY NOMINEES LTD Corporate Director 1996-12-30 UNTIL 2008-10-14 RESIGNED
GARRY JOHN CLOTHIER Oct 1957 British Secretary 1993-04-07 UNTIL 1994-09-02 RESIGNED
MR CHRISTOPHER JAMES DRUMMOND Jun 1981 British Director 2013-10-01 UNTIL 2016-11-30 RESIGNED
IAIN MITCHELL MCLEOD Nov 1946 Secretary 1994-09-02 UNTIL 1996-12-30 RESIGNED
JOHN CHARLES COURTMAN Mar 1957 British Secretary RESIGNED
MR DAVID WILLIAM GIBSON May 1962 British Director 2008-10-14 UNTIL 2016-09-30 RESIGNED
DAVID ERIC ASHTON JONES Sep 1950 British Director 1994-12-19 UNTIL 1996-12-30 RESIGNED
REXAM PACKAGING LIMITED Director 1996-12-30 UNTIL 1998-12-31 RESIGNED
GARETH ROY PARTLETT Dec 1962 British Director RESIGNED
WAYHAM HUTCHESON MORAN Feb 1947 British Director RESIGNED
ANTHONY CHARLES GEORGE MITCHELL Oct 1947 British Director RESIGNED
JOHN CHARLES COURTMAN Mar 1957 British Director RESIGNED
MR DAVID JOHN WATSON Jun 1947 British Director RESIGNED
MR STUART ALAN BULL Oct 1953 British Director 2008-10-14 UNTIL 2013-10-01 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 1994-12-19 UNTIL 1996-12-30 RESIGNED
STEPHEN KEITH UPCRAFT May 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexam Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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JOHN DUNHILL AND CO. LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
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COPE ALLMAN HOLDINGS LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
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BALL UK ACQUISITION LIMITED LUTON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
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