Company information:
Rexam Plastic Containers Limited (No: 02456387)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Active
Incorporated: 29-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
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: Sep-2006 )
Resigned Director: WILLIAM ARMSTRONG ( From: Mar-2007 To: Jul-2013 )
Resigned Director: HARRY GEORGE BARTO ( From: Sep-2002 To: Dec-2004 )
Resigned Director: IAN FRASER CANDLIN ( DOB: Dec-1946 From: Mar-2007 To: Sep-2009 )
Resigned Director: MICHAEL NORMAN CANTY ( DOB: Dec-1959 From: Sep-2006 To: Jun-2011 )
Resigned Director: DAVID IAN COPLEY ( From: Aug-1994 To: May-1997 )
Resigned Director: THOMAS EDGAR DICKIE ( DOB: Jun-1956 From: Sep-2004 To: Mar-2009 )
Resigned Director: ANTONY DURBACZ ( DOB: Jan-1960 From: Dec-2007 To: May-2014 )
Resigned Director: TERENCE BRIAN FAULKNER ( DOB: Oct-1948 From: Dec-2007 To: Jun-2011 )
Resigned Director: STEPHEN FISHER ( From: Dec-2007 To: Jun-2011 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Jul-2013 To: Oct-2016 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Jul-2013 To: Oct-2016 )
Resigned Director: BARRY JAMES FOX ( DOB: Jun-1949 From: Feb-1997 To: Sep-2006 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: May-2014 To: Sep-2016 )
Resigned Director: SIMON MICHAEL GWYN JENNINGS ( From: Apr-1998 To: Sep-2004 )
Resigned Director: DAVID ERIC ASHTON JONES ( DOB: Sep-1950 From: Dec-1992 To: Apr-1998 )
Resigned Director: FRANCIS BERNARD NICOLAS LABBE ( From: Jan-2001 To: Sep-2002 )
Resigned Director: STUART PURVES MILLER ( DOB: Mar-1949 From: Feb-1997 To: May-1997 )
Resigned Director: PHILIP JONATHAN VENNER ( DOB: May-1958 From: Apr-1998 To: Jun-1998 )
Resigned Director: PER-OLOF WALLIN ( From: Mar-2005 To: Dec-2006 )
Resigned Director: STUART MICHAEL WALLIS ( DOB: Oct-1945 From: Dec-1992 To: Aug-1994 )
Resigned Director: JOHN DAVID WILLIAMS ( DOB: Apr-1954 From: Feb-1997 To: Nov-2000 )
Resigned Secretary: B-R SECRETARIAT LIMITED ( From: Dec-1992 To: Mar-1997 )
Resigned Secretary: BARRY JAMES FOX ( DOB: Jun-1949 From: Mar-1997 To: Sep-2006 )
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)