Rexam Beverage Packaging Holdings Limited in LUTON

Rexam Beverage Packaging Holdings Limited LUTON

Rexam Beverage Packaging Holdings started in year 1992 as Private Limited Company with registration number 02767316. The Rexam Beverage Packaging Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Luton at 100 Capability Green. Postal code: LU1 3LG. Since 2000-03-29 Rexam Beverage Packaging Holdings Limited is no longer carrying the name Plm Holdings.

The company has 2 directors, namely Richard P., Philip H.. Of them, Richard P., Philip H. have been with the company the longest, being appointed on 30 September 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rexam Beverage Packaging Holdings Limited Address / Contact

Office Address	100 Capability Green
Town	Luton
Post code	LU1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02767316
Date of Incorporation	Tue, 24th Nov 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Richard P.

Position: Director

Appointed: 30 September 2016

Philip H.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 20 May 2005

Sarah F.

Position: Director

Appointed: 01 October 2013

Resigned: 31 October 2016

Jonathan D.

Position: Director

Appointed: 19 September 2006

Resigned: 30 June 2016

Stuart B.

Position: Director

Appointed: 17 May 2005

Resigned: 01 October 2013

David G.

Position: Director

Appointed: 17 May 2005

Resigned: 30 September 2016

Christopher B.

Position: Director

Appointed: 17 May 2005

Resigned: 19 September 2006

David W.

Position: Director

Appointed: 03 October 2001

Resigned: 27 May 2005

David A.

Position: Director

Appointed: 03 October 2001

Resigned: 29 April 2005

Nigel P.

Position: Secretary

Appointed: 11 June 2001

Resigned: 20 May 2005

Bo O.

Position: Director

Appointed: 10 June 1999

Resigned: 03 October 2001

Ulf G.

Position: Director

Appointed: 10 June 1999

Resigned: 03 October 2001

Stefan M.

Position: Director

Appointed: 10 June 1999

Resigned: 03 October 2001

Frederick A.

Position: Director

Appointed: 18 December 1996

Resigned: 11 June 1999

Christopher S.

Position: Director

Appointed: 31 May 1996

Resigned: 20 May 2005

Rolf B.

Position: Director

Appointed: 22 December 1992

Resigned: 18 December 1996

Jan B.

Position: Director

Appointed: 22 December 1992

Resigned: 11 June 1999

David A.

Position: Director

Appointed: 22 December 1992

Resigned: 18 December 1996

David W.

Position: Secretary

Appointed: 22 December 1992

Resigned: 11 June 2001

Simco Director B Limited

Position: Corporate Nominee Director

Appointed: 24 November 1992

Resigned: 22 December 1992

Simco Director A Limited

Position: Nominee Director

Appointed: 24 November 1992

Resigned: 22 December 1992

Simco Company Services Limited

Position: Nominee Secretary

Appointed: 24 November 1992

Resigned: 24 November 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Rexam European Holdings Ab from Malmo, Sweden. The abovementioned PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rexam European Holdings Ab

C/O Rexam Ab Box 9057, Se 200 39, Malmo, Sweden

Legal authority	Swedish Law
Legal form	Private Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556584-1235
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Plm Holdings	March 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-11: 30000000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 4th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-04: 30000000.00 GBP	capital
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, June 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-07 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-07 filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-08-28 filed on: 28th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-28 filed on: 28th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-25 (Secretary resigned)	annual return
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-25 (Secretary resigned)	annual return
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (22 pages)
363s	Annual return made up to 1999-09-02 filed on: 2nd, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-09-02 filed on: 2nd, September 1999	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 4th, August 1998	accounts	Free Download (20 pages)
363s	Annual return made up to 1998-08-04 filed on: 4th, August 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-08-04 filed on: 4th, August 1998	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 4th, August 1998	accounts	Free Download (20 pages)
363s	Annual return made up to 1997-09-01 filed on: 1st, September 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-09-01 filed on: 1st, September 1997	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 1st, September 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 1st, September 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (22 pages)
363s	Annual return made up to 1996-09-03 filed on: 3rd, September 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-09-03 filed on: 3rd, September 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1995-09-11 filed on: 11th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-11 filed on: 11th, September 1995	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 11th, September 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 11th, September 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 29th, September 1994	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 29th, September 1994	accounts	Free Download (23 pages)
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return	Free Download
363b	Annual return made up to 1993-12-14 with full list of members filed on: 14th, December 1993	annual return
363b	Annual return made up to 1993-12-14 with full list of members filed on: 14th, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, January 1993	accounts

Rexam Beverage Packaging Holdings Limited LUTON

Rexam Beverage Packaging Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Philip H.

B-R Secretariat Limited

Sarah F.

Jonathan D.

Stuart B.

David G.

Christopher B.

David W.

David A.

Nigel P.

Bo O.

Ulf G.

Stefan M.

Frederick A.

Christopher S.

Rolf B.

Jan B.

David A.

David W.

Simco Director B Limited

Simco Director A Limited

Simco Company Services Limited

People with significant control

Company previous names

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