REXAM OVERSEAS HOLDINGS LIMITED
Company number 00070682 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1901-06-29
- Registered office
- 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
- Postcode
- LU1 3LG
- Capital
- 4,011,450 GBP
- Accounts category
- Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-09
- Next due by
- 2027-06-23
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 11 resigned
Elspeth Laura DOYLE
Director
MR Philip James HOCKEN
Director
B-R SECRETARIAT LIMITED
Secretary · corporate
Group structure 4 subsidiaries
Controlled by REXAM GROUP HOLDINGS LIMITED — since 2016-04-06
-
DRG AUSTRALIA LIMITED Dissolved
-
DRG FRANCE LIMITED Dissolved
-
REXAM US INVESTMENTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BOWATER OVERSEAS HOLDINGS LIMITED | 1995-06-01 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR | 2016-12-13 |
| 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN | 2000-05-24 |
| 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN | 1995-06-21 |
| BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LT | 1992-05-11 |
| BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LT | 1992-05-11 |
Among its peers
The oldest
of 92 similar companies in LU, trading since 1901