Ball Company

Company details

Type

Private Unlimited Company

Incorporated

2002-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Doyle, Elspeth · Director appointed 2026-05-29
• Hocken, Philip James · Director appointed 2016-06-30
• Peachey, Richard John · Director appointed 2016-06-30 resigned 2026-05-29
• Lim-Johnson, Hannah · Secretary appointed 2023-09-18 resigned 2024-12-05
• Baker, Charles Ernest · Secretary appointed 2002-11-28 resigned 2023-09-18
• Gresty, Simon John · Director appointed 2015-03-05 resigned 2016-06-30
• Weekers, Franciscus Hendricus Maria · Director appointed 2013-05-31 resigned 2016-06-30
• Robinson, William Macdonald, Mr. · Director appointed 2004-08-04 resigned 2013-05-31
• Heske, Gerrit · Director appointed 2011-03-02 resigned 2012-08-03
• Weekers, Frank · Director appointed 2009-05-01 resigned 2012-08-03
• Hoover, Roy David · Director appointed 2002-11-28 resigned 2011-01-31
• Schonberger, Dirk · Director appointed 2006-09-26 resigned 2009-04-30
• Hedley, Colin Robert · Director appointed 2002-11-28 resigned 2006-09-27
• Voce, Terence Peter · Director appointed 2002-11-28 resigned 2004-08-04
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-28 resigned 2002-11-28
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-28 resigned 2002-11-28

People with significant control (1)

• Ball Uk Holdings, Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Charge over shares Satisfied
  Held by Deutsche Bank Ag, New York Branch, as the Collateral Agent
  Created 2003-01-22 · satisfied 2004-12-23
  All the right's title and interest in any and each of the shares. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-03 Appointment of director AP01 Officers
• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Termination secretary company with name termination date TM02 Officers
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Appointment of secretary AP03 Officers
• 2023-10-30 Termination secretary company with name termination date TM02 Officers
• 2023-08-22 Full accounts (paper) AA Accounts
• 2023-05-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-01-19 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-06-29 Full accounts (paper) AA Accounts
• 2022-01-25 Confirmation statement (with updates) CS01 Confirmation statement

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