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Nom

Rexam Limited

Adresse
100 Capability Green
Luton, Bedfordshire
LU1 3LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00191285 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rexam PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ball Uk Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 09441371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    B-R Secretariat Limited, Luton, Bedfordshire, England Status: Active Notified: 31/07/2016 Role: Secretary Nationality: British
    Glew, Mandy, Dr Luton, England Status: Active Notified: 19/08/2024 Occupation: President Role: Director Country of Residence: England Nationality: British
    Hocken, Phillip James Luton, England Status: Active Notified: 05/12/2024 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Peachey, Richard John Luton, England Status: Active Notified: 27/04/2022 Date of Birth: 03/1965 Occupation: Vp General Counsel Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Causey, Carey Luton, England Status: Ceased Notified: 16/02/2023 Ceased: 19/08/2024 Date of Birth: 08/1977 Occupation: President Emea Role: Director Country of Residence: England Nationality: American
    Goodwin, Deron Luton, England Status: Ceased Notified: 16/02/2023 Ceased: 05/12/2024 Date of Birth: 12/1965 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (8)

    gb-flag GB BD Print Limited Status: Active Notified: 06/04/2016 Companies House Number: 01068794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00919080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00919080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bookprint Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knightsbridge Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00462657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB N & W Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01272104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rexam C S Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01027049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rexam Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01015907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Bowater SCE LimitedBowater House, Knightsbridge, London, SW1X 7NN