REXAM PLASTIC CONTAINERS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REXAM PLASTIC CONTAINERS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
REXAM PLASTIC CONTAINERS LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456387. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REXAM PLASTIC CONTAINERS LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456387. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REXAM PLASTIC CONTAINERS LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
REXAM SPECIALITY FOOD PACKAGING LIMITED (until 29/12/2005)
REXAM SPECIALITY FOOD PACKAGING LIMITED (until 29/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2006-09-07 | CURRENT | ||
| TERENCE BRIAN FAULKNER | Oct 1948 | British | Director | 2007-12-18 UNTIL 2011-06-15 | RESIGNED |
| BARRY JAMES FOX | Jun 1949 | British | Secretary | 1997-03-12 UNTIL 2006-09-07 | RESIGNED |
| JOHN DAVID WILLIAMS | Apr 1954 | British | Director | 1997-02-01 UNTIL 2000-11-30 | RESIGNED |
| MS SARAH FORREST | Apr 1976 | British | Director | 2013-07-08 UNTIL 2016-10-31 | RESIGNED |
| STUART MICHAEL WALLIS | Oct 1945 | British | Director | RESIGNED | |
| PER-OLOF WALLIN | May 1961 | Swedish | Director | 2005-03-09 UNTIL 2006-12-22 | RESIGNED |
| MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 1998-04-29 UNTIL 1998-06-01 | RESIGNED |
| MR STUART PURVES MILLER | Mar 1949 | British | Director | 1997-02-01 UNTIL 1997-05-30 | RESIGNED |
| FRANCIS BERNARD NICOLAS LABBE | Mar 1953 | French | Director | 2001-01-12 UNTIL 2002-09-12 | RESIGNED |
| DAVID ERIC ASHTON JONES | Sep 1950 | British | Director | RESIGNED | |
| SIMON MICHAEL GWYN JENNINGS | Jan 1956 | British | Director | 1998-04-29 UNTIL 2004-09-10 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2014-05-01 UNTIL 2016-09-30 | RESIGNED |
| BARRY JAMES FOX | Jun 1949 | British | Director | 1997-02-01 UNTIL 2006-09-07 | RESIGNED |
| MR STEPHEN FISHER | Mar 1974 | British | Director | 2007-12-18 UNTIL 2011-06-15 | RESIGNED |
| ANTONY DURBACZ | Jan 1960 | British | Director | 2007-12-18 UNTIL 2014-05-01 | RESIGNED |
| THOMAS EDGAR DICKIE | Jun 1956 | British | Director | 2004-09-10 UNTIL 2009-03-31 | RESIGNED |
| DAVID IAN COPLEY | Sep 1945 | British | Director | 1994-08-31 UNTIL 1997-05-30 | RESIGNED |
| MICHAEL NORMAN CANTY | Dec 1959 | British | Director | 2006-09-07 UNTIL 2011-06-15 | RESIGNED |
| IAN FRASER CANDLIN | Dec 1946 | British | Director | 2007-03-23 UNTIL 2009-09-30 | RESIGNED |
| HARRY GEORGE BARTO | Jul 1957 | American | Director | 2002-09-12 UNTIL 2004-12-29 | RESIGNED |
| WILLIAM ARMSTRONG | Jun 1955 | American | Director | 2007-03-23 UNTIL 2013-07-08 | RESIGNED |
| B-R SECRETARIAT LIMITED | Corporate Secretary | 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 |