Menna Overview
Here’s a quick overview of REXAM LIMITED 👀 — a Luton, Bedfordshire based business that started in 1923.
REXAM LIMITED
- Company statusactive
- Company No00191285
- Age103 years Incorporated 13 July 1923
- Officers4
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
REXAM LIMITED is an active company incorporated on 13 July 1923 and based in Luton, Bedfordshire, England. The company was registered 103 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 03 Dec 2025
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 03 Dec 2025
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 31 Jul 2016 | |
| DOYLE, Elspeth | director | Apr 1982 | 29 May 2026 |
| GLEW, Mandy | director | Nov 1971 | 19 Aug 2024 |
| HOCKEN, Philip James | director | May 1977 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ball Uk Acquisition Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of REXAM LIMITED 👀 — a Luton, Bedfordshire based business that started in 1923.