Company information:
Rexam Industrial Bulk Packaging Limited (No: 03675001)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Dissolved
Incorporated: 27-Nov-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Jan-2021
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 Director: JOHN WELLS ( DOB: Apr-1958 From: Dec-2019 )
Current Director: JOHN WELLS ( DOB: Apr-1958 From: Dec-2019 )
Current Secretary: B-R SECRETARIAT LIMITED ( From: Feb-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Director: CHRISTOPHER KENNETH JOHN BOWMER ( DOB: Dec-1946 From: Jun-2000 To: Sep-2006 )
Resigned Director: JOHN KEITH BROWN ( DOB: Mar-1953 From: Dec-1998 To: Feb-1999 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Dec-1998 To: Oct-2013 )
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: Jan-2000 To: Sep-2016 )
Resigned Director: RUDOLPH JOHN KALVEKS ( DOB: May-1956 From: Dec-1998 To: Jun-2000 )
Resigned Director: ALISTAIR DEREK SIMPSON ( DOB: Nov-1939 From: Dec-1998 To: Feb-1999 )
Resigned Director: PHILIP JONATHAN VENNER ( DOB: May-1958 From: Dec-1998 To: Dec-1999 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Secretary: JOHN KEITH BROWN ( DOB: Mar-1953 From: Dec-1998 To: Feb-1999 )
Persons of Significant Control:
Rexam Uk 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)