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Rexam Property Developments Limited

00421749

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 17/10/1946

Previously known as

Bowater Property Developments Limited · until 01/09/1995

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

82990
Other business support service activities

Officers

B-R Secretariat Limited

secretary · Since 20/06/1992

BRITISH

Also on 233 other boards

Mr Richard John Peachey

director · Since 30/09/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Mr Philip James Hocken

director · Since 30/09/2016

DIRECTOR

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 30/09/2016

British · United Kingdom · Age 49

Elspeth Laura Doyle

director · Since 29/05/2026

British · England · Age 44

Former

Catherine Lucy Burke

director · Resigned 27/07/1992

Matthew William Potten

director · Resigned 08/01/1996

Austin Francis Barrett

director · Resigned 24/04/1998

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

Sarah Forrest

director · Resigned 31/10/2016

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1100 Capability Green
2026-07-13

100 CAPABILITY GREEN

post townLuton
2026-07-13

LUTON