REXAM BEVERAGE PACKAGING HOLDINGS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2005-05-20 | 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 |
| NIGEL PRITCHARD | Apr 1963 | British | Secretary | 2001-06-11 UNTIL 2005-05-20 | RESIGNED |
| SIMCO DIRECTOR B LIMITED | Corporate Nominee Director | 1992-11-24 UNTIL 1992-12-22 | RESIGNED | ||
| DAVID WHALLEY | Nov 1953 | British | Secretary | 1992-12-22 UNTIL 2001-06-11 | RESIGNED |
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 1992-11-24 UNTIL 1993-11-24 | RESIGNED | ||
| SIMCO DIRECTOR A LIMITED | Nov 1988 | Nominee Director | 1992-11-24 UNTIL 1992-12-22 | RESIGNED | |
| MR JONATHAN JAMES WILLIAM DROWN | Jun 1965 | British | Director | 2006-09-19 UNTIL 2016-06-30 | RESIGNED |
| CHRISTOPHER LUKE SCHOLEY | Apr 1948 | British | Director | 1996-05-31 UNTIL 2005-05-20 | RESIGNED |
| BO ARNE OLSSON | May 1949 | Swedish | Director | 1999-06-10 UNTIL 2001-10-03 | RESIGNED |
| STEFAN MALMROS | Mar 1961 | Swedish | Director | 1999-06-10 UNTIL 2001-10-03 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2005-05-17 UNTIL 2016-09-30 | RESIGNED |
| ULF GRADEN | Oct 1954 | Swedish | Director | 1999-06-10 UNTIL 2001-10-03 | RESIGNED |
| MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
| CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | 2005-05-17 UNTIL 2006-09-19 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2005-05-17 UNTIL 2013-10-01 | RESIGNED |
| DAVID WHALLEY | Nov 1953 | British | Director | 2001-10-03 UNTIL 2005-05-27 | RESIGNED |
| JAN OLOF BERTIL BJORCK | Feb 1946 | Swedish | Director | 1992-12-22 UNTIL 1999-06-11 | RESIGNED |
| FREDERICK ARP | May 1953 | Swedish | Director | 1996-12-18 UNTIL 1999-06-11 | RESIGNED |
| MR DAVID STEWART ANDERSON | Feb 1945 | British | Director | 1992-12-22 UNTIL 1996-12-18 | RESIGNED |
| MR DAVID STEWART ANDERSON | Feb 1945 | British | Director | 2001-10-03 UNTIL 2005-04-29 | RESIGNED |
| MR ROLF LIBERT BORJESSON | Sep 1942 | Swedish | Director | 1992-12-22 UNTIL 1996-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam European Holdings Ab | 2016-04-06 | Malmo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |