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Rexam Plastic Containers Limited

02456387

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 29/12/1989

Previously known as

Rexam Speciality Food Packaging Limited · until 29/12/2005
Rexam Plastic Packaging Limited · until 29/12/1998
Drg Plastics Limited · until 01/09/1995
Hurryrise Limited · until 26/01/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

B-R Secretariat Limited

secretary · Since 07/09/2006

BRITISH

Also on 233 other boards

Mr Philip James Hocken

director · Since 30/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

Mr Richard John Peachey

director · Since 30/09/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

B-R Secretariat Limited

corporate secretary · Since 07/09/2006

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

Stuart Michael Wallis

director · Resigned 31/08/1994

B-R Secretariat Limited

corporate secretary · Resigned 12/03/1997

David Ian Copley

director · Resigned 30/05/1997

Stuart Purves Miller

director · Resigned 30/05/1997

David Eric Ashton Jones

director · Resigned 30/04/1998

Philip Jonathan Venner

director · Resigned 01/06/1998

John David Williams

director · Resigned 30/11/2000

Francis Bernard Nicolas Labbe

director · Resigned 12/09/2002

Simon Michael Gwyn Jennings

director · Resigned 10/09/2004

Harry George Barto

director · Resigned 29/12/2004

Barry James Fox

director · Resigned 07/09/2006

Barry James Fox

secretary · Resigned 07/09/2006

Per-Olof Wallin

director · Resigned 22/12/2006

Thomas Edgar Dickie

director · Resigned 31/03/2009

Ian Fraser Candlin

director · Resigned 30/09/2009

Michael Norman Canty

director · Resigned 15/06/2011

Terence Brian Faulkner

director · Resigned 15/06/2011

Stephen Fisher

director · Resigned 15/06/2011

William Armstrong

director · Resigned 08/07/2013

Antony Durbacz

director · Resigned 01/05/2014

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 Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

100 Capability Green, Luton, LU1 3LG

Reg: 0296390 · 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