B-R SECRETARIAT LIMITED - LUTON
B-R SECRETARIAT LIMITED - LUTON
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Overview
B-R SECRETARIAT LIMITED is a company officer from Luton Bedfordshire. This company officer is, or was, associated with at least 140 company roles.
Companies associated with this officer had at least £-912,878 shareholder value in recent accounts.
Their most recent appointment, in our records, was to KEMSLEY FIELDS LIMITED on 2016-09-30.
Address
100 Capability Green,
Luton
Bedfordshire
LU1 3LG
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KEMSLEY FIELDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-30 | CURRENT | |
| REXAM C S PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2016-08-08 | CURRENT | |
| REXAM LIMITED | Active | Corporate Secretary | 2016-07-31 | CURRENT | |
| REXAM PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2009-09-03 | CURRENT | |
| REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-07-31 | CURRENT | |
| REXAM FINANCE GERMANY LIMITED | Active | Corporate Secretary | 2007-03-16 | CURRENT | |
| REXAM FINANCE NETHERLANDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-16 | CURRENT | |
| REXAM FINANCE POLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-16 | CURRENT | |
| REXAM FINANCE SWEDEN LIMITED | Active | Corporate Secretary | 2007-03-16 | CURRENT | |
| REXAM PLASTIC CONTAINERS LIMITED | Active | Corporate Secretary | 2006-09-07 | CURRENT | |
| BALL BEVERAGE PACKAGING AMEA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-30 | CURRENT | |
| EJECTORET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-23 | CURRENT | |
| REXAM WEBSTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-23 | CURRENT | |
| SOFAB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-23 | CURRENT | |
| REXAM BEVERAGE CANS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-20 | CURRENT | |
| REXAM BEVERAGE PACKAGING HOLDINGS LIMITED | Active | Corporate Secretary | 2005-05-20 | CURRENT | |
| REXAM GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2005-04-14 | CURRENT | |
| REXAM CFP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-17 | CURRENT | |
| SOLRAY PLASTICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-02 | CURRENT | |
| UNIT MOULDERS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2002-05-02 | CURRENT | |
| REXAM CLOSURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-31 | CURRENT | |
| REXAM FLEXIBLES VIKING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-31 | CURRENT | |
| KEMSLEY FIELDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-30 until 2001-10-30 | RESIGNED | |
| REXAM PHARMACEUTICAL PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-23 | CURRENT | |
| REXAM BOOK PRINTING LIMITED | Active | Corporate Secretary | 1999-12-08 | CURRENT | |
| REXAM LIQUID PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-16 | CURRENT | |
| REXAM INDUSTRIAL BULK PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-02-16 | CURRENT | |
| REXAM CW LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-10-14 | CURRENT | |
| WEMBLEY PRESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-03-25 | CURRENT | |
| REXAM FW LIMITED | Active | Corporate Secretary | 1998-02-09 | CURRENT | |
| RADIANT SUPERGLAZE LIMITED | Liquidation | Corporate Secretary | 1997-12-05 | CURRENT | |
| SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-11-13 | CURRENT | |
| REXAM WCL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-07-17 | CURRENT | |
| REXAM WCP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-07-17 | CURRENT | |
| REXAM RDI LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-06-30 | CURRENT | |
| REXAM BC LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-04-08 | CURRENT | |
| JOHN DUNHILL AND CO. LIMITED | Active | Corporate Secretary | 1997-04-05 | CURRENT | |
| REXAM PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-04-05 | CURRENT | |
| MCCORQUODALE COMMERCIAL PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-02-03 | CURRENT | |
| AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 | CURRENT | |
| IMPACT PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 | CURRENT | |
| MCCORQUODALE COLOUR DISPLAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 until 2000-04-28 | RESIGNED | £-912,880 equity |
| OPD PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 | CURRENT | |
| REXAM HIGH PERFORMANCE FLEXIBLES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 until 1999-01-20 | RESIGNED | |
| SOFAB LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 until 1998-06-30 | RESIGNED | |
| VIKING PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 | CURRENT | |
| COMMUNISIS BROADPRINT LTD | Dissolved - no longer trading | Corporate Secretary | 1996-12-30 until 1999-04-30 | RESIGNED | £2 equity |
| REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED | Active | Corporate Secretary | 1995-09-18 | CURRENT | |
| BALL BEVERAGE PACKAGING AMEA LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-09-18 until 1998-12-31 | RESIGNED | |
| REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-08-31 | CURRENT | |
| REXAM DFR CHINA LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-08-31 | CURRENT | |
| REXAM DFR TAIWAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-08-31 | CURRENT | |
| REXAM PACKAGING SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-08-31 | CURRENT | |
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | Active | Corporate Secretary | 1995-08-31 until 2014-10-21 | RESIGNED | |
| TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED | Active | Corporate Secretary | 1995-08-31 until 2012-12-31 | RESIGNED | |
| BALL MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-10-18 until 2009-02-20 | RESIGNED | |
| VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-04-29 | CURRENT | |
| VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-04-29 | CURRENT | |
| VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-04-29 | CURRENT | |
| VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-04-29 | CURRENT | |
| REXAM HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-12-16 | CURRENT | |
| BOWATER SCG LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-03-19 | CURRENT | |
| REXAM COATED PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-03-19 | CURRENT | |
| MCCORQUODALE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1992-06-20 | CURRENT | |
| MERTONLIGHT LIMITED | Dissolved - no longer trading | Corporate Secretary | 1992-06-19 | CURRENT | |
| B O MORRIS (HOLDINGS) LTD | Dissolved - no longer trading | Corporate Secretary | 1992-06-19 | CURRENT | |
| BD PRINT LIMITED | Dissolved - no longer trading | Corporate Secretary | 1972-08-30 | CURRENT | |
| 00054971 LIMITED | Liquidation | Corporate Secretary | CURRENT | ||
| AMCOR FLEXIBLES WINTERBOURNE LIMITED | Active | Corporate Secretary | RESIGNED | ||
| AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| BERKELEY NOMINEES LIMITED | Active | Corporate Secretary | CURRENT | ||
| BRACKENBUSH LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| BROOKHILL MOULDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| CITIFORMS (SALES) LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| CORSEC MERCANTILE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| COUNTING HOUSE COMPUTER SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| DRG AUSTRALIA LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| DRG FRANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| FILMSET LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| JAUNTBROOK LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| JESSE BROAD LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| KNIGHTSBRIDGE TRUSTEES LIMITED | Active | Corporate Secretary | CURRENT | ||
| MC CORQUODALE & BLADES TRUST LIMITED | Active | Corporate Secretary | CURRENT | ||
| N & W PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| N O LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| N O PACKAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| N O PENSIONS ADMINISTRATION LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| NELLFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| RBT (LONDON) LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| RESTLAT INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| REXAM (AK) LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| REXAM EUROPEAN HOLDINGS LIMITED | Active | Corporate Secretary | CURRENT | ||
| REXAM FINANCE COMPANY LIMITED | Active | Corporate Secretary | CURRENT | ||
| REXAM FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| REXAM GRAPHICS LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| REXAM OVERSEAS HOLDINGS LIMITED | Active | Corporate Secretary | CURRENT | ||
| REXAM PLASTIC CONTAINERS LIMITED | Active | Corporate Secretary | RESIGNED | ||
| REXAM PROPERTY DEVELOPMENTS LIMITED | Active | Corporate Secretary | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CATHERINE LUCY BURKE | Consultant | Sutton Coldfield, England | 32 |
| CHRISTOPHER KENNETH JOHN BOWMER | Chartered Management Accountant | Cheam | 72 |
| MR STUART ALAN BULL | Retired | Hampton | 130 |
| GRAHAM NORMAN STEPHEN JAMES | Director | Worcestershire | 21 |
| ANDREW BERRISFORD | Commercial Director | Bristol | 1 |
| MR NICHOLAS BROOKES | Finance Director | Bristol, England | 1 |
| MR RICHARD CHARLES ATKIN | None | Wedmore | 6 |
| FRANCISCO JAVIER ROJO AZPIAZU | Director | La Rioja, Spain | 1 |
| MR JOHN ROCHE BATH | Management Consultant | Clevedon, England | 11 |
| JOHN KEITH BROWN | Finance Director | London | 26 |
| DARREN WILLIAM DEAN | Company Director | Winsford, United Kingdom | 12 |
| MARK FRANCIS GRAVATT | Corby | 8 | |
| DAVID MICHAEL HARDING | Retired | Hereford, United Kingdom | 6 |
| IAN PHILIP HAYES | Financial Director | Bristol, England | 1 |
| RICHARD JAMES MILES HOBBS | Management Consultant | Dorchester | 2 |
| STUART MICHAEL WALLIS | Company Director | Slough, United Kingdom | 44 |
| MICHAEL WATTS | None | Bristol | 31 |
| CHRISTOPHER BROWN | Financial Controller | Bristol, England | 1 |
| MR DAMIEN CLAYTON | Director | Bristol, United Kingdom | 35 |
| JON COWGILL | None | Bristol, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALAN MARTIN HARBER | Luton, England | 1 | |
| MR ALAN MARTIN HARBER | Luton, England | 1 | |
| MR ALAN MARTIN HARBER | Luton, England | 1 | |
| CHARLES ERNEST BAKER | Assoc General Counsel | Bedfordshire, United Kingdom | 3 |
| MR FRANCISCUS HENDRICUS MARIA WEEKERS | Cfo | Bedfordshire, United Kingdom | 1 |
| MR AMIT LAHOTI | Accountant | Luton, England | 1 |
| MR RICHARD JOHN PEACHEY | Vp General Counsel Legal | Luton, England | 115 |
| ALAN MARTIN HARBER | Bedfordshire | 1 | |
| MR ALAN MARTIN HARBER | Luton, England | 1 | |
| ALAN MARTIN HARBER | Luton, England | 1 |