Company information:
Aerosol Research Company (Great Britain) Limited (No: 00593755)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Active
Incorporated: 15-Nov-1957
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Nov-2019
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JAMES HOCKEN ( DOB: May-1977 From: Sep-2016 )
Current Director: RICHARD JOHN PEACHEY ( DOB: Mar-1965 From: Sep-2016 )
Current Secretary: B-R SECRETARIAT LIMITED ( From: Dec-1996 )
Resigned Director: BERKELEY NOMINEES LTD ( From: Dec-1996 To: Oct-2008 )
Resigned Director: KEVIN NICHOLAS BLADES ( DOB: Jul-1957 From: Jun-1994 To: Dec-1996 )
Resigned Director: CHRISTOPHER KENNETH JOHN BOWMER ( DOB: Dec-1946 From: Apr-1993 To: Dec-1993 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Nov-1992 To: Dec-1993 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Oct-2008 To: Oct-2013 )
Resigned Director: CHRISTOPHER JAMES DRUMMOND ( DOB: Jun-1981 From: Oct-2013 To: Nov-2016 )
Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959 From: Dec-1993 To: Mar-1995 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Nov-1992 To: Dec-1993 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Oct-2008 To: Sep-2016 )
Resigned Director: KEITH ALISDAIRE HART ( DOB: Jan-1948 From: Nov-1992 To: Apr-1993 )
Resigned Director: LISA CAROLINE JARMAN ( DOB: Mar-1965 From: Dec-1993 To: Jun-1994 )
Resigned Director: IAIN MITCHELL MCLEOD ( DOB: Nov-1946 From: Mar-1995 To: Dec-1996 )
Resigned Director: REXAM PACKAGING LIMITED ( From: Dec-1996 To: Dec-1998 )
Resigned Director: REXAM UK HOLDINGS LIMITED ( From: Dec-1998 To: Oct-2008 )
Resigned Secretary: B-R SECRETARIAT LIMITED ( From: Nov-1992 To: Dec-1993 )
Resigned Secretary: LISA CAROLINE JARMAN ( DOB: Mar-1965 From: Dec-1993 To: Jun-1994 )
Resigned Secretary: IAIN MITCHELL MCLEOD ( DOB: Nov-1946 From: Jun-1994 To: Dec-1996 )
Persons of Significant Control:
Rexam European Holdings Limited, Third Floor 4 Millbank, London, SW1P 3XR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)