REXAM UK HOLDINGS LIMITED
Company number 00296390 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1935-01-19
- Registered office
- 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
- Postcode
- LU1 3LG
- Capital
- 204,798,175 GBP
- Accounts category
- Full
- Charges
- 0 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 · 12 resigned
Elspeth Laura DOYLE
Director
MR Philip James HOCKEN
Director
B-R SECRETARIAT LIMITED
Secretary · corporate
Group structure 22 subsidiaries
Controlled by REXAM GROUP HOLDINGS LIMITED — since 2016-04-06
-
BALL BEVERAGE PACKAGING AMEA LIMITED Dissolved
-
DRG MEDICAL PACKAGING SUPPLIES LIMITED Dissolved
-
JOHN DUNHILL AND CO. LIMITED Dissolved
-
MAGNAPARVA PACKAGING LTD Dissolved
-
OPD PACKAGING LIMITED Dissolved
-
REXAM (AK) LIMITED Dissolved
-
REXAM CLOSURES LIMITED Dissolved
Showing 12 of 22.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BOWATER INVESTMENTS LIMITED | 1995-09-01 |
| CBM (1935) LIMITED | 1994-01-11 |
| CROSSLEY BUILDERS' MERCHANTS LIMITED | 1989-04-13 |
| BOWATER BUILDERS' MERCHANTS LIMITED | 1983-03-30 |
| CROSSLEY BUILDING PRODUCTS LIMITED | 1983-01-25 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR | 2016-12-13 |
| 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN | 2000-05-24 |
| 9TH FLOOR WEST, BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON., SW1X 7NN | 1995-08-21 |
| BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN | 1992-05-11 |
| RIVERSIDE HOUSE, 33 BRIDGE RD, STOCKTON-ON-TEES, CLEVELAND TS18 3AE | 1991-01-07 |
| RIVERSIDE HOUSE, 33 BRIDGE RD, STOCKTON-ON-TEES, CLEVELAND TS18 3AE | 1991-01-07 |
| BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LR | 1987-09-22 |
| BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LR | 1987-09-22 |
Among its peers
Among the oldest 25%
of 92 similar companies in LU, trading since 1935