Rexam Limited
00191285
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 27/04/2022
VP GENERAL COUNSEL LEGAL
BRITISH · UNITED KINGDOM · Age 61
Also on 114 other boards
director · Since 05/12/2024
VP FINANCE
BRITISH · UNITED KINGDOM · Age 49
Also on 110 other boards
Former
director · Resigned 13/05/1993
director · Resigned 20/05/1994
director · Resigned 31/08/1994
director · Resigned 31/03/1995
secretary · Resigned 08/01/1996
director · Resigned 31/07/1996
director · Resigned 31/07/1996
director · Resigned 13/05/1997
director · Resigned 22/05/1997
director · Resigned 22/05/1997
director · Resigned 03/10/1997
director · Resigned 15/09/1999
director · Resigned 14/10/1999
director · Resigned 17/05/2000
director · Resigned 01/08/2000
director · Resigned 15/05/2003
director · Resigned 03/11/2003
director · Resigned 25/05/2004
director · Resigned 14/10/2004
director · Resigned 14/07/2005
director · Resigned 08/02/2006
director · Resigned 01/02/2007
director · Resigned 03/05/2007
director · Resigned 01/05/2008
director · Resigned 07/01/2009
director · Resigned 07/05/2009
director · Resigned 31/12/2009
director · Resigned 23/11/2011
director · Resigned 22/02/2012
director · Resigned 31/08/2012
director · Resigned 31/12/2012
director · Resigned 02/05/2014
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
secretary · Resigned 31/07/2016
director · Resigned 27/04/2022
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 19/08/2024
director · Resigned 05/12/2024
director · Resigned 29/05/2026
Persons with Significant Control
Ball Uk Acquisition Limited
100 Capability Green, Luton, LU1 3LG
Reg: 09441371 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE BANK AG NEW YORK BRANCH
DEUTSCHE BANK AG NEW YORK BRANCH
DEUTSCHE BANK AG NEW YORK BRANCH
REXAM PENSION TRUSTEES LIMITED
ALLIANCE ASSURANCE COMPANY LIMITED
ALLIANCE ASSURANCE COMPANY LIMITED
THE LAW DEBENTURE CORPORATION LIMITED
Change History
Active
Private Limited Company
100 CAPABILITY GREEN
LUTON