Rexam Finance Sweden Limited

06140245

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 06/03/2007

Previously known as

Alnery No. 2673 Limited · until 19/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

82990

Other business support service activities

Officers

B-R Secretariat Limited

secretary · Since 16/03/2007

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 · Since 16/03/2007

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

Alnery Incorporations No.1 Limited

corporate director · Resigned 16/03/2007

Alnery Incorporations No.1 Limited

corporate secretary · Resigned 16/03/2007

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

director · Resigned 31/10/2016

Richard John Peachey

director · Resigned 29/05/2026

Persons with Significant Control

Rexam European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100 Capability Green, Luton, LU1 3LG

Reg: 02173886 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 100 Capability Green

2026-07-13

100 CAPABILITY GREEN

post town → Luton

2026-07-13

LUTON