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Rexam Finance Company Limited LUTON

Rexam Finance Company started in year 1958 as Private Limited Company with registration number 00612636. The Rexam Finance Company company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Luton at 100 Capability Green. Postal code: LU1 3LG. Since 1995/06/01 Rexam Finance Company Limited is no longer carrying the name Bowater Finance Company.

The firm 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 June 2016. As of 29 April 2024, there were 8 ex directors - Suniti C., Richard S. and others listed below. There were no ex secretaries.

Rexam Finance Company Limited Address / Contact

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

Company Information / Profile

Registration Number 00612636
Date of Incorporation Wed, 8th Oct 1958
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 66 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 Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 30 June 2016

Philip H.

Position: Director

Appointed: 30 June 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 20 June 1992

Suniti C.

Position: Director

Appointed: 20 March 2015

Resigned: 30 June 2016

Richard S.

Position: Director

Appointed: 01 October 2013

Resigned: 20 March 2015

Jonathan D.

Position: Director

Appointed: 19 September 2006

Resigned: 30 June 2016

David R.

Position: Director

Appointed: 14 November 2005

Resigned: 30 June 2016

Graham C.

Position: Director

Appointed: 15 May 2003

Resigned: 14 November 2005

Michael H.

Position: Director

Appointed: 20 June 1992

Resigned: 15 May 2003

Christopher B.

Position: Director

Appointed: 20 June 1992

Resigned: 19 September 2006

Stuart B.

Position: Director

Appointed: 20 June 1992

Resigned: 01 October 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Rexam Group Holdings Limited from Luton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rexam Group Holdings Limited

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05355517
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bowater Finance Company June 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, August 2023 		Free Download (19 pages)

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