Ball Beverage Packaging Uk Ltd

00197480

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

100 CAPABILITY GREEN, LUTON, LU1 3LG

Incorporated 25/04/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

25920

Manufacture of light metal packaging

Officers

Mr Richard John Peachey

director · Since 18/12/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Mr Philip James Hocken

director · Since 01/01/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

Mrs Mandy Glew

director · Since 01/03/2024

PRESIDENT

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Assetsteady Limited

50–75% shares

50–75% votes

Appoint directors

Third Floor, 4 Millbank, London, SW1P 3XR

Reg: 00919025 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Rexam European Holdings Ltd

25–50% shares

25–50% votes

100, Capability Green, Luton, LU1 3LG

Reg: 02173886 · Companies House · Private Company Limited By Shares

Notified 12/12/2022

Former PSCs

Plm Septanus Aktiebolag

Ceased 12/12/2022

Charges5 outstanding

Charge

satisfied

SEGRO (KETTERING) LIMITED

Created 13/10/2021Registered 22/10/2021Satisfied 15/01/2026

Charge

outstanding

REXAM PENSION TRUSTEES LIMITED

Created 17/07/2015Registered 24/07/2015

Charge

outstanding

REXAM PENSION TRUSTEES LIMITED

Created 17/07/2015Registered 24/07/2015

Charge

outstanding

REXAM PENSION TRUSTEES LIMITED

Created 17/07/2015Registered 24/07/2015

charge

outstanding

REXAM PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE REXAM PENSION PLAN)

Created 23/03/2012Registered 02/04/2012

charge

outstanding

REXAM PENSION TRUSTEES LIMITED AS TRUSTEE OF THE REXAM PENSION PLAN

Created 16/03/2009Registered 26/03/2009