Rexam Uk Holdings Limited

00296390

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 19/01/1935

Previously known as

Bowater Investments Limited · until 01/09/1995

Cbm (1935) Limited · until 11/01/1994

Crossley Builders' Merchants Limited · until 13/04/1989

Bowater Builders' Merchants Limited · until 30/03/1983

Crossley Building Products Limited · until 25/01/1983

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 29/05/2026

British · England · Age 44

Former

Catherine Lucy Burke

director · Resigned 14/05/1993

Philip Jonathan Venner

director · Resigned 24/12/1999

Christopher Kenneth John Bowmer

director · Resigned 19/09/2006

Stuart Alan Bull

director · Resigned 01/10/2013

Richard Smothers

director · Resigned 20/03/2015

Suniti Kiransinh Chauhan

director · Resigned 20/03/2015

Jonathan James William Drown

director · Resigned 30/06/2016

David William Gibson

director · Resigned 30/09/2016

Richard John Peachey

director · Resigned 29/05/2026

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

Charges0 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

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