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Rexam Book Printing Limited

00067822

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Capability Green, Luton, LU1 3LG
Incorporated 16/11/1900

Previously known as

Bowater Book Printing Limited · until 01/09/1995
Mccorquodale Publishers Products Limited · until 14/11/1991
Mccorquodale Books Limited · until 29/05/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

74990
Non-trading company

Officers

B-R Secretariat Limited

secretary · Since 08/12/1999

BRITISH

Also on 233 other boards

Mr Richard John Peachey

director · Since 30/09/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Mr Philip James Hocken

director · Since 30/09/2016

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

B-R Secretariat Limited

corporate secretary · Since 08/12/1999

Reg: 957946

Also on 233 other boards

Philip James Hocken

director · Since 30/09/2016

British · United Kingdom · Age 49

Elspeth Laura Doyle

director · Since 29/05/2026

British · England · Age 44

Former

David Eric Ashton Jones

director · Resigned 31/08/1992

Stuart Michael Wallis

director · Resigned 31/08/1992

Keith Harold Staff

director · Resigned 18/10/1993

Keith Harold Staff

secretary · Resigned 18/10/1993

Peter Medley

director · Resigned 31/12/1993

Michael Edward Smith

director · Resigned 11/05/1994

Lisa Caroline Jarman

secretary · Resigned 20/05/1994

Keith Harold Staff

director · Resigned 01/02/1995

Malcolm James Fallen

director · Resigned 17/03/1995

Moray Stuart Duguid

director · Resigned 31/05/1996

Iain Mitchell Mcleod

secretary · Resigned 31/10/1997

David Eric Ashton Jones

director · Resigned 30/04/1998

Marek Timothy Roguski

director · Resigned 31/08/1999

Ronald Morris Shakesheff

director · Resigned 14/10/1999

Adrian David Gray

secretary · Resigned 08/12/1999

Adrian David Gray

director · Resigned 08/12/1999

Berkeley Nominees Ltd

corporate director · Resigned 19/05/2009

Rexam Uk Holdings Limited

corporate director · Resigned 19/05/2009

Stuart Alan Bull

director · Resigned 01/10/2013

David William Gibson

director · Resigned 30/09/2016

Christopher James Drummond

director · Resigned 30/11/2016

Richard John Peachey

director · Resigned 29/05/2026

Persons with Significant Control

Rexam Limited

75–100% shares
75–100% votes
Appoint directors

100 Capability Green, Luton, LU1 3LG

Reg: 00191285 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1100 Capability Green
2026-07-13

100 CAPABILITY GREEN

post townLuton
2026-07-13

LUTON