REXAM RDI LIMITED

dissolved Company number 00044294

Private Limited by Shares · Incorporated on 7th Jun 1895 · Closed on 7th Apr 2020

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SIC code: 74990
Registered office: Luton, LU1 3LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REXAM RDI LIMITED is a private limited by shares company based in Luton. It was incorporated on 7th Jun 1895 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
B-R SECRETARIAT LIMITED	Corporate secretary	30th Jun 1997	Not recorded	View profile
Philip Hocken	Director	30th Sep 2016	British	View profile
Richard Peachey	Director	30th Sep 2016	British	View profile

Other companies at this address

View all 113

Company	Number	Incorporated	Status
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD	12137523	5th Aug 2019	active
BALL UK INVESTMENTS LIMITED	10183882	17th May 2016	active
BALL UK ACQUISITION LIMITED	09441371	16th Feb 2015	active
REXAM FINANCE GERMANY LIMITED	06140259	6th Mar 2007	active
REXAM FINANCE SWEDEN LIMITED	06140245	6th Mar 2007	active

Showing the latest 5 of 113 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Jun 1895
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

7th Jun 1895 Company incorporated
15th Dec 1992 Paul Smith appointed as Director
31st Mar 1993 Colin Gray appointed as Secretary
5th Apr 1993 Geoffey Dunks resigned as Director
13th Apr 1993 Geoffey Dunks resigned as Secretary
28th Apr 1993 Moray Duguid appointed as Director
19th Oct 1993 Keith Staff resigned as Director
31st Dec 1993 Peter Medley resigned as Director
27th Jun 1994 Patrick Caiger-Smith appointed as Director
19th Jul 1994 Colin Gray appointed as Director
13th Apr 1995 Paul Smith resigned as Director
31st Aug 1995 Cuan Ocallaghan resigned as Director
7th Sep 1995 Alec Davison resigned as Director
23rd Oct 1995 Suzanne Packer appointed as Secretary
25th Oct 1995 Colin Gray resigned as Director
25th Oct 1995 Colin Gray resigned as Secretary
1st Jun 1996 Marek Roguski appointed as Director
31st May 1997 Moray Duguid resigned as Director
30th Jun 1997 Patrick Caiger-Smith resigned as Director
30th Jun 1997 Suzanne Packer resigned as Secretary
30th Jun 1997 B-R SECRETARIAT LIMITED appointed as Corporate secretary
30th Jun 1997 REXAM PACKAGING LIMITED appointed as Corporate director
30th Jun 1997 BERKELEY NOMINEES LTD appointed as Corporate director
30th Jun 1997 Marek Roguski resigned as Director
8th Dec 1999 REXAM PACKAGING LIMITED resigned as Corporate director
8th Dec 1999 REXAM UK HOLDINGS LIMITED appointed as Corporate director
14th Oct 2008 Stuart Bull appointed as Director
14th Oct 2008 David Gibson appointed as Director
14th Oct 2008 BERKELEY NOMINEES LTD resigned as Corporate director
14th Oct 2008 REXAM UK HOLDINGS LIMITED resigned as Corporate director
1st Oct 2013 Sarah Forrest appointed as Director
1st Oct 2013 Stuart Bull resigned as Director
30th Sep 2016 Richard Peachey appointed as Director
30th Sep 2016 Philip Hocken appointed as Director
30th Sep 2016 David Gibson resigned as Director
31st Oct 2016 Sarah Forrest resigned as Director

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