Rexam Limited

00191285

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 CAPABILITY GREEN, LUTON, LU1 3LG

Incorporated 13/07/1923

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100

Activities of head offices

Officers

B-R Secretariat Limited

secretary · Since 31/07/2016

BRITISH

Also on 233 other boards

Mr Richard John Peachey

director · Since 27/04/2022

VP GENERAL COUNSEL LEGAL

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Mrs Mandy Glew

director · Since 19/08/2024

PRESIDENT

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Philip James Hocken

director · Since 05/12/2024

VP FINANCE

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

Persons with Significant Control

Ball Uk Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

100 Capability Green, Luton, LU1 3LG

Reg: 09441371 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 28/06/2022Registered 29/06/2022

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 25/03/2019Registered 29/03/2019

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 29/03/2017Registered 05/04/2017

Charge

outstanding

REXAM PENSION TRUSTEES LIMITED

Created 16/07/2015Registered 24/07/2015

charge

satisfied

CITICORP INTERNATIONAL LIMITED

Created 30/10/1998Registered 19/11/1998Satisfied 03/03/2004

charge

satisfied

SBT-BATIF S.A.

Created 30/12/1992Registered 05/01/1993Satisfied 08/04/2000

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/06/1984Registered 13/06/1984

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/06/1984Registered 13/06/1984

charge

satisfied

BERLINER HADELS -UND FRANKFURTER BANK AS TRUSTEE

Created 08/06/1984Registered 11/06/1984Satisfied 20/04/2000

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 02/03/1981Registered 23/03/1981

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 21/07/1947Registered 23/01/1981Satisfied 08/04/2000