REXAM LIMITED
Active - Accounts Filed
General Information
NAME
REXAM LIMITED
COMPANY NUMBER
00191285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/1923
(101 years and 5 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1995
01/09/2016
REXAM PLC
View all previous names
BEDFORDSHIRE
LU1 3LG
Telephone: 02072274100
TPS: No
100 Capability Green
LUTON
LU1 3LG
101-103 Tom Bridge
Road Hildon Borough
Ashford
Kent
TN11 9BF
Bridge House 97-101
High Street
Tonbridge
Kent
TN9 1DP
Highway
Chipping Sodbury
Bristol
Avon
BS37 7AA
Holme Lacy Road
Hereford
Herefordshire
HR2 6BQ
Northfield Drive
Northfield
Milton Keynes
Buckinghamshire
MK15 0DA
Telephone: 240505
Saffron Ground
Stevenage
Hertfordshire
SG1 3LJ
Wallbrook Court
Netherwood Road
Rotherwas Industrial Estate
Hereford, Herefordshire
HR2 6JG
Warrington Road
Manor Park
Runcorn
Cheshire
WA7 1SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALL UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| REXAM LIMITED | Active - Accounts Filed | View Report |
| BERKELEY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/08/2024 | Carey Causey (927889326) has left the board |
| 29/08/2024 | New Board Member Mandy Glew (926311050) Appointed |
Credit Risk Overview
Want to learn more about REXAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REXAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/05/1987 - 29/05/1987 (0 months) Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/08/2024 | Carey Causey (927889326) has left the board |
| 29/08/2024 | New Board Member Mandy Glew (926311050) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Deron Goodwin (930633193) Appointed |
| 23/02/2023 | New Board Member Carey Causey (927889326) Appointed |
| 23/02/2023 | Charles Ernest Baker (919502652) has left the board |
| 23/02/2023 | Scott Charles Morrison (920959113) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 13/05/2022 | John Arthur Hayes (920961736) has left the board |
| 13/05/2022 | New Board Member Richard John Peachey (912675429) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Board Member Charles Ernest Baker (919502652) Appointed |
| 03/03/2017 | Charles Ernest Baker (920955017) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 22/09/2016 | B-R SECRETARIAT LIMITED (921356691) has left the board |
| 22/09/2016 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 08/09/2016 | David William Gibson (904808180) has left the board |
| 08/09/2016 | New Company Secretary B-R SECRETARIAT LIMITED (921356691) Appointed |
| 06/07/2016 | New Board Member John Arthur Hayes (920961736) Appointed |
| 05/07/2016 | Johanna Elizabeth Martin Waterous (907676038) has left the board |
| 05/07/2016 | Carl Peter Edmund Moriz Forster (918929252) has left the board |
| 05/07/2016 | Graham Andrew Chipchase (906447388) has left the board |
| 05/07/2016 | Rosalind Catherine Rivaz (906832939) has left the board |
| 05/07/2016 | New Board Member Scott Charles Morrison (920959113) Appointed |
| 05/07/2016 | Leo Oosterveer (916277049) has left the board |
| 05/07/2016 | John Langston (906127364) has left the board |
| 05/07/2016 | David Andrew Robbie (910824682) has left the board |
| 05/07/2016 | Stuart John Chambers (916666242) has left the board |
| 04/07/2016 | New Board Member Charles Ernest Baker (920955017) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
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