Menna Overview
Here’s a quick overview of REXAM BEVERAGE PACKAGING HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1992.
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
- Company statusactive
- Company No02767316
- Age33 years 8 months Incorporated 24 November 1992
- Officers3
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED is an active company incorporated on 24 November 1992 and based in Luton, Bedfordshire, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
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
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 02 Aug 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
Appoint Person Director Company With Name Date
9 Years Ago on 15 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 14 Nov 2016
Appoint Person Director Company With Name Date
9 Years Ago on 14 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 20 May 2005 | |
| DOYLE, Elspeth | director | Apr 1982 | 29 May 2026 |
| HOCKEN, Philip James | director | May 1977 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexam European Holdings Ab | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of REXAM BEVERAGE PACKAGING HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1992.