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Rexam Beverage Packaging Holdings Limited

02767316

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 24/11/1992

Previously known as

Plm Holdings Limited · until 29/03/2000
Simco 517 Limited · until 15/12/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

Officers

B-R Secretariat Limited

secretary · Since 20/05/2005

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

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

B-R Secretariat Limited

corporate secretary · Since 20/05/2005

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

Simco Director A Limited

corporate nominee director · Resigned 22/12/1992

Simco Director B Limited

corporate nominee director · Resigned 22/12/1992

Simco Company Services Limited

corporate nominee secretary · Resigned 24/11/1993

Rolf Libert Borjesson

director · Resigned 18/12/1996

David Stewart Anderson

director · Resigned 18/12/1996

Jan Olof Bertil Bjorck

director · Resigned 11/06/1999

Frederick Arp

director · Resigned 11/06/1999

David Whalley

secretary · Resigned 11/06/2001

Bo Arne Olsson

director · Resigned 03/10/2001

Ulf Graden

director · Resigned 03/10/2001

Stefan Malmros

director · Resigned 03/10/2001

David Stewart Anderson

director · Resigned 29/04/2005

Christopher Luke Scholey

director · Resigned 20/05/2005

Nigel Pritchard

secretary · Resigned 20/05/2005

David Whalley

director · Resigned 27/05/2005

Christopher Kenneth John Bowmer

director · Resigned 19/09/2006

Stuart Alan Bull

director · Resigned 01/10/2013

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 European Holdings Ab

75–100% shares
75–100% votes

C/O Rexam Ab, Box 9057, Malmo

Reg: 556584-1235 · Swedish Companies Registration Office · Private Limited Liability Company

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