Menna Overview
Here’s a quick overview of BALL BEVERAGE PACKAGING UK LTD 👀 — a Luton, Bedfordshire based business that started in 1924.
BALL BEVERAGE PACKAGING UK LTD
- Company statusactive
- Company No00197480
- Age102 years 3 months Incorporated 25 April 1924
- Officers3
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
BALL BEVERAGE PACKAGING UK LTD is an active company incorporated on 25 April 1924 and based in Luton, Bedfordshire, England. The company was registered 102 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25920 Manufacture of light metal packaging
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 15 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 28 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, Elspeth | director | Apr 1982 | 29 May 2026 |
| GLEW, Mandy | director | Nov 1971 | 01 Mar 2024 |
| HOCKEN, Philip James | director | May 1977 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plm Septanus Aktiebolag | 12 Dec 2022 | |
| Rexam European Holdings Ltd | 12 Dec 2022 | |
| Assetsteady Limited | 06 Apr 2016 |
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DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth, GLEW, Mandy, HOCKEN, Philip James, CAUSEY, Carey are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
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DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth, GLEW, Mandy, BLUNDELL, Francis Peter, GOODINSON, John Keith, WILLEY, Anthony Edward, BOVE, Francesco, CAUSEY, Carey, CONSIDINE, Frank William, FAUCON, Christian, FRANCOIS, William Armand, FREEMAN, Nigel John, GILLIS, Colin, GORTON, John Richard, HERDMAN, Michael David, LEWIS, Ronald James, MASSARD, Pierre Andre, PERCIVAL, Iain Philip, SCHUMACHER, Alan Harold, SJOLIN, Tomas, STELZEL, Walter Tell, TURNER, Jack Henry are mutual persons.
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DOYLE, Elspeth are mutual persons.
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HOCKEN, Philip James are mutual persons.
GILLESPIE, Graham Richard William are mutual persons.
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GILLESPIE, Graham Richard William are mutual persons.
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PAILEX CORPORATE SERVICES LIMITED is a mutual person.
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PAILEX CORPORATE SERVICES LIMITED is a mutual person.
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PERCIVAL, Iain Philip are mutual persons.
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Here’s a quick overview of BALL BEVERAGE PACKAGING UK LTD 👀 — a Luton, Bedfordshire based business that started in 1924.