REXAM CW LIMITED - LUTON


Company Profile Company Filings

Overview

REXAM CW LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM CW LIMITED was incorporated 61 years ago on 26/11/1959 and has the registered number: 00643016. The accounts status is DORMANT.

REXAM CW 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 31/12/2017

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 1998-10-14 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
BERKELEY NOMINEES LTD Corporate Director 1998-10-14 UNTIL 2008-10-14 RESIGNED
REXAM UK HOLDINGS LIMITED Corporate Director 1999-12-08 UNTIL 2008-10-14 RESIGNED
MARTIN WARDHAUGH Jul 1960 British Director 1995-01-01 UNTIL 1997-10-01 RESIGNED
PETER JOHN BARTHOLOMEW Nov 1947 Director RESIGNED
PETER BENTLEY Mar 1950 British Director RESIGNED
MR STUART ALAN BULL Oct 1953 British Director 2008-10-14 UNTIL 2013-10-01 RESIGNED
WILLIAM JOHN DOWNES Jul 1938 British Director RESIGNED
MORAY STUART DUGUID Jan 1948 British Director RESIGNED
ANDREW EDGAR Jun 1953 British Director 1997-09-01 UNTIL 1998-12-23 RESIGNED
MS SARAH FORREST Apr 1976 British Director 2013-10-01 UNTIL 2016-10-31 RESIGNED
MR BRYAN DENZIL WINCH Sep 1951 English Director 1993-09-20 UNTIL 1997-10-01 RESIGNED
WILLIAM NORMAN FROST Mar 1930 British Director RESIGNED
SAMUEL JOHN ITHELL May 1962 British Director 1997-03-17 UNTIL 1999-08-31 RESIGNED
DAVID MARTIN KEEBLE May 1953 British Director 1995-01-01 UNTIL 1998-12-23 RESIGNED
MARTIN LOVEGROVE Jun 1951 British Director 1995-01-01 UNTIL 1998-12-23 RESIGNED
PETER MEDLEY Aug 1935 British Director RESIGNED
SARAH JANE POWDERHAM Mar 1959 British Director 1993-07-20 UNTIL 1994-12-31 RESIGNED
REXAM PACKAGING LIMITED Director 1998-10-14 UNTIL 1999-12-08 RESIGNED
MR TIMOTHY RICHARDSON Apr 1960 British Director RESIGNED
MAREK TIMOTHY ROGUSKI Sep 1947 British Director 1997-03-17 UNTIL 1999-08-31 RESIGNED
ANN SILLWOOD Nov 1959 British Director 1997-07-10 UNTIL 1998-12-23 RESIGNED
MR MALCOLM FELLENDER HECTOR Apr 1951 British Director 1995-08-21 UNTIL 1997-10-01 RESIGNED
MR DAVID WILLIAM GIBSON May 1962 British Director 2008-10-14 UNTIL 2016-09-30 RESIGNED
ANN SILLWOOD Nov 1959 British Secretary 1997-01-10 UNTIL 1998-12-23 RESIGNED
MR MALCOLM FELLENDER HECTOR Apr 1951 British Secretary 1995-08-21 UNTIL 1997-10-01 RESIGNED
PETER JOHN BARTHOLOMEW Nov 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexam Book Printing 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY NOMINEES LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
B-R SECRETARIAT LIMITED LUTON ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
COPE ALLMAN HOLDINGS LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
COPE ALLMAN PACKAGING GROUP LIMITED LUTON ENGLAND Active FULL 74990 - Non-trading company
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
BALL UK INVESTMENTS LIMITED BEDFORDSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BALL UK HOLDCO LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices