REXAM PROPERTY DEVELOPMENTS LIMITED

active Company number 00421749

Private Limited by Shares · Incorporated on 17th Oct 1946

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SIC code: 82990
Registered office: Luton, LU1 3LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

REXAM PROPERTY DEVELOPMENTS LIMITED is a private limited by shares company based in Luton. It was incorporated on 17th Oct 1946 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
B-R SECRETARIAT LIMITED	Corporate secretary	Unknown	Not recorded	View profile
Elspeth Doyle	Director	29th May 2026	British	View profile
Philip Hocken	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

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Company snapshot

Status: active
Incorporated: 17th Oct 1946
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Oct 1946 Company incorporated
27th Jul 1992 Matthew Potten appointed as Director
27th Jul 1992 Catherine Burke resigned as Director
8th Jan 1996 David Gibson appointed as Director
8th Jan 1996 Matthew Potten resigned as Director
24th Apr 1998 Philip Venner appointed as Director
24th Apr 1998 Austin Barrett resigned as Director
24th Dec 1999 Philip Venner resigned as Director
4th Jan 2000 Christopher Bowmer appointed as Director
19th Sep 2006 Jonathan Drown appointed as Director
19th Sep 2006 Christopher Bowmer resigned as Director
1st Oct 2013 Sarah Forrest appointed as Director
1st Oct 2013 Stuart Bull resigned as Director
1st Nov 2013 Richard Smothers appointed as Director
20th Mar 2015 Suniti Chauhan appointed as Director
20th Mar 2015 Suniti Chauhan resigned as Director
20th Mar 2015 Suniti Chauhan appointed as Director
20th Mar 2015 Richard Smothers resigned as Director
30th Jun 2016 Jonathan Drown resigned as Director
30th Jun 2016 Suniti Chauhan 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
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 2027 Next accounts due

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