Rexam Overseas Holdings Limited

00070682

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

100 Capability Green, Luton, LU1 3LG

Incorporated 29/06/1901

Previously known as

Bowater Overseas Holdings Limited · until 01/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

70100

Activities of head offices

Officers

B-R Secretariat Limited

secretary · Since 20/06/1992

BRITISH

Also on 233 other boards

Mr Richard John Peachey

director · Since 30/06/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Mr Philip James Hocken

director · Since 30/06/2016

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

B-R Secretariat Limited

corporate secretary

Reg: 957946

Also on 233 other boards

Philip James Hocken

director · Since 30/06/2016

British · United Kingdom · Age 49

Elspeth Laura Doyle

director · Since 31/05/2026

British · England · Age 44

Former

Philip Jonathan Venner

director · Resigned 24/12/1999

Michael James Hartnall

director · Resigned 15/05/2003

Graham Andrew Chipchase

director · Resigned 14/11/2005

Christopher Kenneth John Bowmer

director · Resigned 19/09/2006

Stuart Alan Bull

director · Resigned 01/10/2013

Richard Smothers

director · Resigned 20/03/2015

David Andrew Robbie

director · Resigned 30/06/2016

Jonathan James William Drown

director · Resigned 30/06/2016

Suniti Kiransinh Chauhan

director · Resigned 30/06/2016

David William Gibson

director · Resigned 30/09/2016

Richard John Peachey

director · Resigned 31/05/2026

Persons with Significant Control

Rexam Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100 Capability Green, Luton, LU1 3LG

Reg: 05355517 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 18/03/2020Registered 20/03/2020

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 27/03/2017Registered 11/04/2017

charge

outstanding

THE PRUDENTIAL ASSURANCE CO LTD

Created 08/04/1970Registered 28/04/1970

charge

outstanding

NATIONAL & GENERAL INSURANCE COMPANY LTD

Created 03/04/1963Registered 10/05/1963

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 03/08/1961Registered 29/08/1961

charge

outstanding

THE PRUDENTIAL ASSURANCE CO. LTD

Created 17/12/1954Registered 12/01/1955

charge

outstanding

Registered 27/06/1950

charge

outstanding

Registered 25/01/1913

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 100 Capability Green

2026-07-13

100 CAPABILITY GREEN

post town → Luton

2026-07-13

LUTON