REXAM LIMITED

active Company number 00191285

Private Limited by Shares · Incorporated on 13th Jul 1923

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SIC code: 70100
Registered office: Luton, LU1 3LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REXAM LIMITED is a private limited by shares company based in Luton. It was incorporated on 13th Jul 1923 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
B-R SECRETARIAT LIMITED	Corporate secretary	31st Jul 2016	Not recorded	View profile
Elspeth Doyle	Director	29th May 2026	British	View profile
Mandy Glew	Director	19th Aug 2024	British	View profile
Philip Hocken	Director	5th Dec 2024	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

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Company snapshot

Status: active
Incorporated: 13th Jul 1923
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jul 1923 Company incorporated
5th Oct 1992 EARL OF CARRICK resigned as Director
13th May 1993 Norman Ireland resigned as Director
1st Jan 1995 Kevin Abbott appointed as Director
8th Jan 1996 Matthew Potten resigned as Secretary
10th Jan 1996 Jeremy Lancaster appointed as Director
10th Jan 1996 Rolf Borjesson appointed as Director
12th Feb 1996 David Gibson appointed as Secretary
31st Jul 1996 George Priestley resigned as Director
13th May 1997 Kevin Abbott resigned as Director
22nd May 1997 Frederick Crawford resigned as Director
22nd May 1997 John Lyon resigned as Director
22nd May 1997 Robert Hamilton appointed as Director
22nd May 1997 Alain Gomez appointed as Director
22nd May 1997 Robert Gluskin appointed as Director
22nd May 1997 Yves Dominioni appointed as Director
3rd Oct 1997 Keith Mackrell resigned as Director
15th Sep 1999 Robert Hamilton resigned as Director
21st Oct 1999 Lars Emilson appointed as Director
17th May 2000 Alain Gomez resigned as Director
17th May 2000 Michael Buzzacott appointed as Director
1st Aug 2000 Robert Gluskin resigned as Director
29th Sep 2000 Francis Labbe appointed as Director
10th Feb 2003 Graham Chipchase appointed as Director
20th Mar 2003 Christopher Clark appointed as Director
15th May 2003 Michael Hartnall resigned as Director
3rd Nov 2003 Francis Labbe resigned as Director
5th Jan 2004 Goran Angwald appointed as Director
25th May 2004 Jeremy Lancaster resigned as Director
14th Oct 2004 Goran Angwald resigned as Director
21st Jan 2005 William Barker appointed as Director
14th Jul 2005 Yves Dominioni resigned as Director
8th Feb 2006 Christopher Clark resigned as Director
22nd Mar 2006 Noreen Doyle appointed as Director
1st Dec 2006 Wolfgang Meusburger appointed as Director
1st Feb 2007 Lars Emilson resigned as Director
1st Feb 2008 Peter Ellwood appointed as Director
1st May 2008 Rolf Borjesson resigned as Director
30th Oct 2008 John Langston appointed as Director
7th Jan 2009 William Barker resigned as Director
7th May 2009 Michael Buzzacott resigned as Director
1st Sep 2011 Leo Oosterveer appointed as Director
1st Feb 2012 Stuart Chambers appointed as Director
22nd Feb 2012 Peter Ellwood resigned as Director
31st Aug 2012 Wolfgang Meusburger resigned as Director
31st Dec 2012 Noreen Doyle resigned as Director
10th Jun 2014 Carl Forster appointed as Director
30th Jun 2016 Stuart Chambers resigned as Director
30th Jun 2016 Graham Chipchase resigned as Director
30th Jun 2016 Carl Forster resigned as Director
30th Jun 2016 John Langston resigned as Director
30th Jun 2016 Leo Oosterveer resigned as Director
30th Jun 2016 John Hayes appointed as Director
30th Jun 2016 Charles Baker appointed as Director
30th Jun 2016 Scott Morrison appointed as Director
31st Jul 2016 David Gibson resigned as Secretary
31st Jul 2016 B-R SECRETARIAT LIMITED appointed as Corporate secretary
27th Apr 2022 John Hayes resigned as Director
27th Apr 2022 Richard Peachey appointed as Director
16th Feb 2023 Charles Baker resigned as Director
16th Feb 2023 Scott Morrison resigned as Director
16th Feb 2023 Carey Causey appointed as Director
16th Feb 2023 Deron Goodwin appointed as Director
19th Aug 2024 Mandy Glew appointed as Director
19th Aug 2024 Carey Causey resigned as Director
5th Dec 2024 Philip Hocken appointed as Director
5th Dec 2024 Deron Goodwin resigned as Director
29th May 2026 Richard Peachey resigned as Director
29th May 2026 Elspeth Doyle appointed as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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