Company information:
Rexam Liquid Packaging Limited (No: 01408486)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Dissolved
Incorporated: 01-Nov-1979
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Apr-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: Jul-1999 )
Resigned Director: BERKELEY NOMINEES LTD ( From: Jul-1999 To: Oct-2008 )
Resigned Director: PHILIP BRIDGE ( DOB: Mar-1956 From: Jun-1991 To: Dec-1991 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Oct-2008 To: Oct-2013 )
Resigned Director: TOM MUSGRAVE CRAWSHAW ( DOB: Jul-1951 From: Dec-1992 To: Jan-1994 )
Resigned Director: PAUL ANTHONY DEAN ( DOB: Oct-1954 From: Jun-1991 To: Jan-1994 )
Resigned Director: PAUL ANTHONY DEAN ( DOB: Oct-1954 From: Apr-1996 To: Jan-1998 )
Resigned Director: HELEN DIANE DODDS ( DOB: Jan-1947 From: Dec-1992 To: Jul-1997 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Oct-2013 To: Oct-2016 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Oct-2013 To: Oct-2016 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Oct-2008 To: Sep-2016 )
Resigned Director: ADRIAN STANLEY JACKSON ( DOB: Nov-1949 From: Jan-1998 To: Jul-1999 )
Resigned Director: WAYHAM HUTCHESON MORAN ( DOB: Feb-1947 From: Jun-1991 To: Jul-1999 )
Resigned Director: ALEXANDER REGAN ( DOB: May-1953 From: Jan-1994 To: Dec-1996 )
Resigned Director: REXAM PACKAGING LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: REXAM PLASTIC CONTAINERS LIMITED ( From: Jul-1999 To: Oct-2008 )
Resigned Director: DESMOND PETER SMITH ( DOB: Dec-1950 From: Jun-1991 To: Jan-1994 )
Resigned Director: ALBERT MALCOLM STRONACH ( DOB: Jul-1940 From: Dec-1992 To: Dec-1994 )
Resigned Director: JAMES ROY WALKER ( DOB: Dec-1941 From: Jun-1991 To: Jan-1998 )
Resigned Secretary: ADRIAN STANLEY JACKSON ( DOB: Nov-1949 From: Dec-1994 To: Jul-1999 )
Resigned Secretary: MALCOLM WILSON SHIELD ( From: Jun-1991 To: May-1993 )
Resigned Secretary: ALBERT MALCOLM STRONACH ( DOB: Jul-1940 From: May-1993 To: Dec-1994 )
Persons of Significant Control:
Rexam Uk Holdings 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)