Menna Overview
Here’s a quick overview of REXAM FINANCE COMPANY LIMITED 👀 — a Luton, Bedfordshire based business that started in 1958.
REXAM FINANCE COMPANY LIMITED
- Company statusactive
- Company No00612636
- Age67 years 9 months Incorporated 8 October 1958
- Officers3
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
REXAM FINANCE COMPANY LIMITED is an active company incorporated on 8 October 1958 and based in Luton, Bedfordshire, England. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 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 No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 17 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Full
10 Years Ago on 07 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 06 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 01 Jan 1970 | |
| DOYLE, Elspeth | director | Apr 1982 | 29 May 2026 |
| HOCKEN, Philip James | director | May 1977 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexam Group Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
B-R SECRETARIAT LIMITED is a mutual person.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, HOCKEN, Philip James, CHIPCHASE, Graham Andrew, HARTNALL, Michael James, ROBBIE, David Andrew are mutual persons.
B-R SECRETARIAT LIMITED, DROWN, Jonathan James William are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, DROWN, Jonathan James William are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, DROWN, Jonathan James William are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, DROWN, Jonathan James William are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, CHAUHAN, Suniti Kiransinh, CHIPCHASE, Graham Andrew, DROWN, Jonathan James William, ROBBIE, David Andrew, SMOTHERS, Richard are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, CHAUHAN, Suniti Kiransinh, CHIPCHASE, Graham Andrew, DROWN, Jonathan James William, HARTNALL, Michael James, ROBBIE, David Andrew, SMOTHERS, Richard are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John are mutual persons.
DOYLE, Elspeth, DROWN, Jonathan James William are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, DROWN, Jonathan James William are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, BULL, Stuart Alan, CHAUHAN, Suniti Kiransinh, CHIPCHASE, Graham Andrew, DROWN, Jonathan James William, HARTNALL, Michael James, ROBBIE, David Andrew, SMOTHERS, Richard are mutual persons.
DOYLE, Elspeth, DROWN, Jonathan James William are mutual persons.
DOYLE, Elspeth, CHAUHAN, Suniti Kiransinh, DROWN, Jonathan James William, SMOTHERS, Richard are mutual persons.
DOYLE, Elspeth, CHAUHAN, Suniti Kiransinh, DROWN, Jonathan James William, SMOTHERS, Richard are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, BULL, Stuart Alan are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, BULL, Stuart Alan 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.
HOCKEN, Philip James are mutual persons.
CHAUHAN, Suniti Kiransinh are mutual persons.
CHAUHAN, Suniti Kiransinh are mutual persons.
CHAUHAN, Suniti Kiransinh are mutual persons.
CHAUHAN, Suniti Kiransinh are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
HARTNALL, Michael James are mutual persons.
HARTNALL, Michael James are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
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DROWN, Jonathan James William are mutual persons.
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Here’s a quick overview of REXAM FINANCE COMPANY LIMITED 👀 — a Luton, Bedfordshire based business that started in 1958.