REXAM PHARMACEUTICAL PACKAGING LIMITED - LUTON


Company Profile Company Filings

Overview

REXAM PHARMACEUTICAL PACKAGING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM PHARMACEUTICAL PACKAGING LIMITED was incorporated 88 years ago on 07/10/1935 and has the registered number: 00305759. The accounts status is DORMANT.

REXAM PHARMACEUTICAL PACKAGING LIMITED - LUTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-R SECRETARIAT LIMITED Corporate Secretary 2001-08-23 CURRENT
MR RICHARD JOHN PEACHEY Mar 1965 British Director 2016-09-30 CURRENT
MR PHILIP JAMES HOCKEN May 1977 British Director 2016-09-30 CURRENT
MR STUART ALAN BULL Oct 1953 British Director 2008-10-14 UNTIL 2013-10-01 RESIGNED
REXAM UK HOLDINGS LIMITED Corporate Director 2001-08-23 UNTIL 2008-10-14 RESIGNED
DAVID MICHAEL HARDING Jun 1950 British Director 2001-03-23 UNTIL 2001-08-23 RESIGNED
RICHARD JOHN PEAK Nov 1959 Director 1999-09-28 UNTIL 2001-08-23 RESIGNED
WAYHAM HUTCHESON MORAN Feb 1947 British Director 1998-04-30 UNTIL 1998-07-31 RESIGNED
WILLIAM PETER LONG Feb 1946 British Director RESIGNED
GRAHAM PAUL HOOPER Mar 1956 British Director 1999-09-28 UNTIL 2001-03-23 RESIGNED
MS SARAH FORREST Apr 1976 British Director 2013-10-01 UNTIL 2016-10-31 RESIGNED
MICHAEL JOHN HODSON Jul 1943 British Director RESIGNED
MR DAVID WILLIAM GIBSON May 1962 British Director 2008-10-14 UNTIL 2016-09-30 RESIGNED
IAN WINKFIELD Dec 1958 British Director RESIGNED
MR MARK LEE BENFIELD Aug 1963 British Secretary 1997-01-01 UNTIL 1997-04-04 RESIGNED
ALLAN GEORGE BOOTH Jan 1954 British Director RESIGNED
MR PETER JOHN BECKWITH Feb 1956 British Director RESIGNED
JOHN ARTHUR SIDNELL Jan 1954 British Director 1998-07-31 UNTIL 1999-09-28 RESIGNED
BERKELEY NOMINEES LTD Corporate Director 2001-08-23 UNTIL 2008-10-14 RESIGNED
MR MIKE FRIZZELL Jun 1958 British Director 1997-12-22 UNTIL 1999-09-28 RESIGNED
IAN WINKFIELD Dec 1958 British Secretary RESIGNED
RICHARD JOHN PEAK Nov 1959 Secretary 1999-09-28 UNTIL 2001-08-23 RESIGNED
MR MIKE FRIZZELL Jun 1958 British Secretary 1997-12-22 UNTIL 1999-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexam Uk Holdings 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

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COMPAK GROUP LTD BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN CAN (UK) LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
ASSETSTEADY LIMITED LUTON ENGLAND Active FULL 70100 - Activities of head offices
AMERICAN CAN HOLDINGS (U.K.) LIMITED LUTON ENGLAND Active FULL 70100 - Activities of head offices
B-R SECRETARIAT LIMITED LUTON ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED LUTON ENGLAND Active DORMANT 70100 - Activities of head offices
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BALL UK HOLDINGS, LTD BEDFORDSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
BALL COMPANY BEDFORDSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
BALL EUROPE LIMITED BEDFORDSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
BALL UK ACQUISITION LIMITED LUTON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies