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Rexam European Holdings Limited

02173886

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 06/10/1987

Previously known as

Quoteplan Limited · until 20/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

B-R Secretariat Limited

secretary · Since 20/11/1992

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

Michael James Hartnall

director · Resigned 14/07/2000

Michael James Hartnall

director · Resigned 15/05/2003

Graham Andrew Chipchase

director · Resigned 14/11/2005

Christopher Kenneth John Bowmer

director · Resigned 19/09/2006

Stuart Alan Bull

director · Resigned 01/10/2013

Richard Smothers

director · Resigned 20/03/2015

David Andrew Robbie

director · Resigned 30/06/2016

Jonathan James William Drown

director · Resigned 30/06/2016

Suniti Kiransinh Chauhan

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

Third Floor, 4 Millbank, London, SW1P 3XR

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