Company information:
Rexam Cw Limited (No: 00643016)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Active
Incorporated: 26-Nov-1959
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 02-Jan-2020
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: Oct-1998 )
Resigned Director: PETER JOHN BARTHOLOMEW ( DOB: Nov-1947 From: Dec-1992 To: Jan-1995 )
Resigned Director: PETER BENTLEY ( DOB: Mar-1950 From: Dec-1992 To: Dec-1993 )
Resigned Director: BERKELEY NOMINEES LTD ( From: Oct-1998 To: Oct-2008 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Oct-2008 To: Oct-2013 )
Resigned Director: WILLIAM JOHN DOWNES ( DOB: Jul-1938 From: Dec-1992 To: Oct-1997 )
Resigned Director: MORAY STUART DUGUID ( DOB: Jan-1948 From: Dec-1993 To: May-1996 )
Resigned Director: ANDREW EDGAR ( DOB: Jun-1953 From: Sep-1997 To: Dec-1998 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Oct-2013 To: Oct-2016 )
Resigned Director: WILLIAM NORMAN FROST ( DOB: Mar-1930 From: Dec-1992 To: Dec-1994 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Oct-2008 To: Sep-2016 )
Resigned Director: MALCOLM FELLENDER HECTOR ( DOB: Apr-1951 From: Aug-1995 To: Oct-1997 )
Resigned Director: SAMUEL JOHN ITHELL ( DOB: May-1962 From: Mar-1997 To: Aug-1999 )
Resigned Director: DAVID MARTIN KEEBLE ( DOB: May-1953 From: Jan-1995 To: Dec-1998 )
Resigned Director: MARTIN LOVEGROVE ( DOB: Jun-1951 From: Jan-1995 To: Dec-1998 )
Resigned Director: PETER MEDLEY ( DOB: Aug-1935 From: Dec-1992 To: Dec-1993 )
Resigned Director: SARAH JANE POWDERHAM ( DOB: Mar-1959 From: Jul-1993 To: Dec-1994 )
Resigned Director: REXAM PACKAGING LIMITED ( From: Oct-1998 To: Dec-1999 )
Resigned Director: REXAM UK HOLDINGS LIMITED ( From: Dec-1999 To: Oct-2008 )
Resigned Director: TIMOTHY RICHARDSON ( DOB: Apr-1960 From: Dec-1992 To: Sep-1994 )
Resigned Director: MAREK TIMOTHY ROGUSKI ( DOB: Sep-1947 From: Mar-1997 To: Aug-1999 )
Resigned Director: ANN SILLWOOD ( DOB: Nov-1959 From: Jul-1997 To: Dec-1998 )
Resigned Director: MARTIN WARDHAUGH ( DOB: Jul-1960 From: Jan-1995 To: Oct-1997 )
Resigned Director: BRYAN DENZIL WINCH ( DOB: Sep-1951 From: Sep-1993 To: Oct-1997 )
Resigned Secretary: PETER JOHN BARTHOLOMEW ( DOB: Nov-1947 From: Dec-1992 To: Dec-1995 )
Resigned Secretary: MALCOLM FELLENDER HECTOR ( DOB: Apr-1951 From: Aug-1995 To: Oct-1997 )
Resigned Secretary: ANN SILLWOOD ( DOB: Nov-1959 From: Jan-1997 To: Dec-1998 )
Persons of Significant Control:
Rexam Book Printing Limited, Luton, Bedfordshire, LU1 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)