REXAM LIMITED - LUTON
Company Profile | Company Filings |
Overview
REXAM LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
REXAM LIMITED was incorporated 100 years ago on 13/07/1923 and has the registered number: 00191285. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM LIMITED was incorporated 100 years ago on 13/07/1923 and has the registered number: 00191285. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
B-R SECRETARIAT LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
DERON GOODWIN | Dec 1965 | American | Director | 2023-02-16 | CURRENT |
MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2022-04-27 | CURRENT |
MRS CAREY CAUSEY | Aug 1977 | American | Director | 2023-02-16 | CURRENT |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | RESIGNED | |
FRANCIS BERNARD NICOLAS LABBE | Mar 1953 | French | Director | 2000-09-29 UNTIL 2003-11-03 | RESIGNED |
MR LESLIE VAN DE WALLE | Mar 1956 | French | Director | 2007-01-17 UNTIL 2009-12-31 | RESIGNED |
LEO EDWARD TUTT | Apr 1938 | Australian | Director | RESIGNED | |
MR DAVID LAMBERT TUCKER | Dec 1939 | British | Director | 1997-05-22 UNTIL 2007-05-03 | RESIGNED |
CARL GEORGE SYMON | May 1946 | American/British | Director | 2003-07-17 UNTIL 2011-11-23 | RESIGNED |
MICHAEL EDWARD SMITH | Jan 1947 | British | Director | 1992-06-01 UNTIL 1994-05-20 | RESIGNED |
THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD | Dec 1932 | British | Director | 1994-01-01 UNTIL 1995-03-31 | RESIGNED |
NORMAN CHARLES IRELAND | May 1927 | British | Director | RESIGNED | |
JEAN PIERRE RODIER | May 1947 | French | Director | 2006-06-07 UNTIL 2014-05-02 | RESIGNED |
RONALD MORRIS SHAKESHEFF | Dec 1943 | British | Director | 1994-10-24 UNTIL 1999-10-14 | RESIGNED |
ROSALIND CATHERINE RIVAZ | Oct 1955 | British | Director | 2013-06-12 UNTIL 2016-06-30 | RESIGNED |
GEORGE THOMAS ERIC PRIESTLEY | May 1942 | British | Director | RESIGNED | |
MR LEO OOSTERVEER | May 1959 | Dutch | Director | 2011-09-01 UNTIL 2016-06-30 | RESIGNED |
MR SCOTT CHARLES MORRISON | Oct 1962 | American | Director | 2016-06-30 UNTIL 2023-02-16 | RESIGNED |
WOLFGANG MEUSBURGER | Jan 1954 | Austrian | Director | 2006-12-01 UNTIL 2012-08-31 | RESIGNED |
MR KEITH ASHLEY VICTOR MACKRELL | Oct 1932 | British | Director | RESIGNED | |
JOHN DAVID RICHARD LYON | Jun 1936 | British | Director | RESIGNED | |
MR JOHN LANGSTON | Nov 1949 | British | Director | 2008-10-30 UNTIL 2016-06-30 | RESIGNED |
JEREMY LANCASTER | Feb 1936 | British | Director | 1996-01-10 UNTIL 2004-05-25 | RESIGNED |
MRS JOHANNA ELIZABETH MARTIN WATEROUS | Sep 1957 | Canadian | Director | 2012-05-04 UNTIL 2016-06-30 | RESIGNED |
MR DAVID ANDREW ROBBIE | Jun 1963 | British | Director | 2005-10-03 UNTIL 2016-06-30 | RESIGNED |
MATTHEW WILLIAM POTTEN | Sep 1959 | British | Secretary | RESIGNED | |
STUART JOHN CHAMBERS | May 1956 | British | Director | 2012-02-01 UNTIL 2016-06-30 | RESIGNED |
ROBERT THOMAS HAMILTON | Jan 1943 | American | Director | 1997-05-22 UNTIL 1999-09-15 | RESIGNED |
ALAIN GOMEZ | Oct 1938 | French | Director | 1997-05-22 UNTIL 2000-05-17 | RESIGNED |
ROBERT WAYNE GLUSKIN | Nov 1946 | Amercian | Director | 1997-05-22 UNTIL 2000-08-01 | RESIGNED |
DR CARL PETER EDMUND MORIZ FORSTER | May 1954 | German | Director | 2014-06-10 UNTIL 2016-06-30 | RESIGNED |
LARS GUNNAR EMILSON | Sep 1941 | Swedish | Director | 1999-10-21 UNTIL 2007-02-01 | RESIGNED |
MR PETER BRIAN ELLWOOD | May 1943 | British | Director | 2008-02-01 UNTIL 2012-02-22 | RESIGNED |
EARL OF CARRICK | Aug 1931 | Director | RESIGNED | ||
NOREEN DOYLE | May 1949 | Irish | Director | 2006-03-22 UNTIL 2012-12-31 | RESIGNED |
YVES EUGENE DOMINIONI | Jan 1947 | French | Director | 1997-05-22 UNTIL 2005-07-14 | RESIGNED |
PROFESSOR SIR FREDERICK CRAWFORD | Jul 1931 | British | Director | RESIGNED | |
MR CHRISTOPHER RICHARD NIGEL CLARK | Jan 1942 | British | Director | 2003-03-20 UNTIL 2006-02-08 | RESIGNED |
MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 1994-03-18 UNTIL 2003-05-15 | RESIGNED |
MR MICHAEL CHARLES BUZZACOTT | Oct 1947 | British | Director | 2000-05-17 UNTIL 2009-05-07 | RESIGNED |
MR ROLF LIBERT BORJESSON | Sep 1942 | Swedish | Director | 1996-01-10 UNTIL 2008-05-01 | RESIGNED |
WILLIAM ROBERT BARKER | Aug 1949 | American | Director | 2005-01-21 UNTIL 2009-01-07 | RESIGNED |
CHARLES ERNEST BAKER | Jun 1957 | American | Director | 2016-06-30 UNTIL 2023-02-16 | RESIGNED |
GORAN STEFAN WALTER ANGWALD | Dec 1949 | Swedish | Director | 2004-01-05 UNTIL 2004-10-14 | RESIGNED |
MR. KEVIN ALLAN ABBOTT | Jun 1954 | British | Director | 1995-01-01 UNTIL 1997-05-13 | RESIGNED |
MICHAEL JAMES HARTNALL | Jul 1942 | British | Director | RESIGNED | |
GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Director | 2003-02-10 UNTIL 2016-06-30 | RESIGNED |
MR JOHN ARTHUR HAYES | Dec 1965 | American | Director | 2016-06-30 UNTIL 2022-04-27 | RESIGNED |
MR DAVID WILLIAM GIBSON | May 1962 | British | Secretary | 1996-02-12 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ball Uk Acquisition Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |