REXAM PHARMACEUTICAL PACKAGING LIMITED

dissolved Company number 00305759

Private Limited by Shares · Incorporated on 7th Oct 1935 · Closed on 10th Mar 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 PHARMACEUTICAL PACKAGING LIMITED is a private limited by shares company based in Luton. It was incorporated on 7th Oct 1935 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	Company count	Nationality	View
B-R SECRETARIAT LIMITED	Corporate secretary	23rd Aug 2001	This company	Not recorded	—
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.

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Company snapshot

Status: dissolved
Incorporated: 7th Oct 1935
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 Oct 1935 Company incorporated
31st Jul 1994 Michael Hodson resigned as Director
28th Dec 1995 William Long resigned as Director
1st Jan 1997 Mark Benfield appointed as Secretary
4th Apr 1997 Mark Benfield resigned as Secretary
28th Apr 1997 Peter Beckwith resigned as Director
22nd Dec 1997 Ian Winkfield resigned as Director
22nd Dec 1997 Michael Frizzell appointed as Director
22nd Dec 1997 Ian Winkfield resigned as Secretary
22nd Dec 1997 Michael Frizzell appointed as Secretary
30th Apr 1998 Allan Booth resigned as Director
30th Apr 1998 Wayham Moran appointed as Director
31st Jul 1998 Wayham Moran resigned as Director
31st Jul 1998 John Sidnell appointed as Director
28th Sep 1999 Michael Frizzell resigned as Director
28th Sep 1999 John Sidnell resigned as Director
28th Sep 1999 Graham Hooper appointed as Director
28th Sep 1999 Richard Peak appointed as Director
28th Sep 1999 Michael Frizzell resigned as Secretary
28th Sep 1999 Richard Peak appointed as Secretary
23rd Mar 2001 Graham Hooper resigned as Director
23rd Mar 2001 David Harding appointed as Director
23rd Aug 2001 BERKELEY NOMINEES LTD appointed as Corporate director
23rd Aug 2001 REXAM UK HOLDINGS LIMITED appointed as Corporate director
23rd Aug 2001 B-R SECRETARIAT LIMITED appointed as Corporate secretary
23rd Aug 2001 David Harding resigned as Director
23rd Aug 2001 Richard Peak resigned as Director
23rd Aug 2001 Richard Peak resigned as Secretary
14th Oct 2008 BERKELEY NOMINEES LTD resigned as Corporate director
14th Oct 2008 REXAM UK HOLDINGS LIMITED resigned as Corporate director
14th Oct 2008 Stuart Bull appointed as Director
14th Oct 2008 David Gibson appointed as Director
1st Oct 2013 Stuart Bull resigned as Director
1st Oct 2013 Sarah Forrest appointed as Director
30th Sep 2016 David Gibson resigned as Director
30th Sep 2016 Richard Peachey appointed as Director
30th Sep 2016 Philip Hocken appointed as Director
31st Oct 2016 Sarah Forrest resigned as Director

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