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Rexam Group Holdings Limited

05355517

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 07/02/2005

Previously known as

Alnery No. 2498 Limited · until 14/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100
Activities of head offices

Officers

B-R Secretariat Limited

secretary · Since 14/04/2005

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 · Since 14/04/2005

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

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 14/04/2005

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 14/04/2005

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 14/04/2005

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

Terence Brian Faulkner

director · Resigned 30/06/2014

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

Jennifer Lynn Smith

director · Resigned 31/03/2017

Richard David Pallister Hewitson

director · Resigned 25/02/2026

Richard John Peachey

director · Resigned 29/05/2026

Persons with Significant Control

Rexam Limited

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

100 Capability Green, Luton, LU1 3LG

Reg: 00191285 · 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

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