REXAM FW LIMITED

dissolved Company number 00277307

Private Limited by Shares · Incorporated on 28th Jun 1933 · Closed on 18th Mar 2025

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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 FW LIMITED is a private limited by shares company based in Luton. It was incorporated on 28th Jun 1933 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	9th Feb 1998	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: 28th Jun 1933
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

28th Jun 1933 Company incorporated
18th Feb 1992 Delmond Penney appointed as Director
10th Aug 1992 Mark Gravatt appointed as Director
10th Aug 1992 Mark Gravatt appointed as Secretary
13th Mar 1995 Wayham Moran resigned as Director
1st Dec 1995 James Goudie appointed as Director
22nd Dec 1995 John Broomfield appointed as Director
22nd Dec 1995 John Broomfield appointed as Secretary
22nd Dec 1995 Mark Gravatt resigned as Director
22nd Dec 1995 Mark Gravatt resigned as Secretary
1st Dec 1996 Terence Jackson resigned as Director
9th Feb 1998 Delmond Penney resigned as Director
9th Feb 1998 John Broomfield resigned as Director
9th Feb 1998 John Broomfield resigned as Secretary
9th Feb 1998 B-R SECRETARIAT LIMITED appointed as Corporate secretary
9th Feb 1998 David Gibbon resigned as Director
9th Feb 1998 James Goudie resigned as Director
9th Feb 1998 REXAM PACKAGING LIMITED appointed as Corporate director
9th Feb 1998 BERKELEY NOMINEES LTD appointed as Corporate director
9th Feb 1998 Ian Marsden resigned as Director
31st Dec 1998 REXAM PACKAGING LIMITED resigned as Corporate director
31st Dec 1998 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
14th Nov 2024 Confirmation statement made up

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