Rexam Beverage Packaging Holdings Limited (02767316)

Company details

Type: Private Limited Company
Incorporated: 1992-11-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 110 days
Confirmation statement: last made up 2025-08-08 · next due 2026-08-22

View full filing history at Companies House →

Registered office

100 Capability Green
Luton
Bedfordshire
Lu1 3lg

Industry (SIC codes)

70100 · Activities of head offices

Officers (22)

Doyle, Elspeth · Director appointed 2026-05-29
Hocken, Philip James · Director appointed 2016-09-30
B-R Secretariat Limited · Corporate Secretary appointed 2005-05-20
Peachey, Richard John · Director appointed 2016-09-30 resigned 2026-05-29
Forrest, Sarah · Director appointed 2013-10-01 resigned 2016-10-31
Gibson, David William · Director appointed 2005-05-17 resigned 2016-09-30
Drown, Jonathan James William · Director appointed 2006-09-19 resigned 2016-06-30
Bull, Stuart Alan · Director appointed 2005-05-17 resigned 2013-10-01
Bowmer, Christopher Kenneth John · Director appointed 2005-05-17 resigned 2006-09-19
Whalley, David · Director appointed 2001-10-03 resigned 2005-05-27
Pritchard, Nigel · Secretary appointed 2001-06-11 resigned 2005-05-20
Scholey, Christopher Luke · Director appointed 1996-05-31 resigned 2005-05-20
Malmros, Stefan · Director appointed 1999-06-10 resigned 2001-10-03
Graden, Ulf · Director appointed 1999-06-10 resigned 2001-10-03
Olsson, Bo Arne · Director appointed 1999-06-10 resigned 2001-10-03
Arp, Frederick · Director appointed 1996-12-18 resigned 1999-06-11
Bjorck, Jan Olof Bertil · Director appointed 1992-12-22 resigned 1999-06-11
Borjesson, Rolf Libert · Director appointed 1992-12-22 resigned 1996-12-18
Anderson, David Stewart · Director appointed 1992-12-22 resigned 1996-12-18
Simco Company Services Limited · Corporate Nominee Secretary appointed 1992-11-24 resigned 1993-11-24
Simco Director B Limited · Corporate Nominee Director appointed 1992-11-24 resigned 1992-12-22
Simco Director A Limited · Corporate Nominee Director appointed 1992-11-24 resigned 1992-12-22

People with significant control (1)

Rexam European Holdings Ab Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-06-03 Appointment of director AP01 Officers
2026-06-02 Termination director company with name termination date TM01 Officers
2025-09-19 Dormant accounts (paper) AA Accounts
2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-16 Dormant accounts (paper) AA Accounts
2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-08 Dormant accounts (paper) AA Accounts
2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-18 Dormant accounts (paper) AA Accounts
2021-08-06 Confirmation statement (with updates) CS01 Confirmation statement
2021-06-09 Dormant accounts (paper) AA Accounts
2020-08-04 Confirmation statement (with updates) CS01 Confirmation statement
2020-06-11 Dormant accounts (paper) AA Accounts
2019-08-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.