Company information:
Rexam Beverage Packaging Holdings Limited (No: 02767316)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Active
Incorporated: 24-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 70100 - Activities of head offices
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: May-2005 )
Resigned Director: DAVID STEWART ANDERSON ( DOB: Feb-1945 From: Oct-2001 To: Apr-2005 )
Resigned Director: FREDERICK ARP ( DOB: May-1953 From: Dec-1996 To: Jun-1999 )
Resigned Director: JAN OLOF BERTIL BJORCK ( DOB: Feb-1946 From: Dec-1992 To: Jun-1999 )
Resigned Director: ROLF LIBERT BORJESSON ( DOB: Sep-1942 From: Dec-1992 To: Dec-1996 )
Resigned Director: CHRISTOPHER KENNETH JOHN BOWMER ( DOB: Dec-1946 From: May-2005 To: Sep-2006 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: May-2005 To: Oct-2013 )
Resigned Director: JONATHAN JAMES WILLIAM DROWN ( DOB: Jun-1965 From: Sep-2006 To: Jun-2016 )
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: May-2005 To: Sep-2016 )
Resigned Director: ULF GRADEN ( From: Jun-1999 To: Oct-2001 )
Resigned Director: STEFAN MALMROS ( From: Jun-1999 To: Oct-2001 )
Resigned Director: BO ARNE OLSSON ( DOB: May-1949 From: Jun-1999 To: Oct-2001 )
Resigned Director: CHRISTOPHER LUKE SCHOLEY ( DOB: Apr-1948 From: May-1996 To: May-2005 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: Nov-1992 To: Dec-1992 )
Resigned Director: SIMCO DIRECTOR B LIMITED ( DOB: Nov-1988 From: Nov-1992 To: Dec-1992 )
Resigned Director: DAVID WHALLEY ( DOB: Nov-1953 From: Oct-2001 To: May-2005 )
Resigned Secretary: NIGEL PRITCHARD ( DOB: Apr-1963 From: Jun-2001 To: May-2005 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: Nov-1992 To: Nov-1993 )
Resigned Secretary: DAVID WHALLEY ( DOB: Nov-1953 From: Dec-1992 To: Jun-2001 )
Persons of Significant Control:
Rexam European Holdings Ab, C/O Rexam Ab Box 9057, Se 200 39, Malmo, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)