REXAM CW LIMITED

dissolved Company number 00643016

Private Limited by Shares · Incorporated on 26th Nov 1959 · Closed on 27th Aug 2019

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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 CW LIMITED is a private limited by shares company based in Luton. It was incorporated on 26th Nov 1959 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	14th Oct 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: 26th Nov 1959
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

26th Nov 1959 Company incorporated
20th Jul 1993 Sarah Powderham appointed as Director
20th Sep 1993 Bryan Winch appointed as Director
31st Dec 1993 Peter Medley resigned as Director
31st Dec 1993 Peter Bentley resigned as Director
7th Sep 1994 Timothy Richardson resigned as Director
31st Dec 1994 William Frost resigned as Director
31st Dec 1994 Sarah Powderham resigned as Director
1st Jan 1995 Peter Bartholomew resigned as Director
1st Jan 1995 Martin Wardhaugh appointed as Director
1st Jan 1995 Martin Lovegrove appointed as Director
1st Jan 1995 David Keeble appointed as Director
21st Aug 1995 Malcolm Hector appointed as Director
21st Aug 1995 Malcolm Hector appointed as Secretary
31st Dec 1995 Peter Bartholomew resigned as Secretary
31st May 1996 Moray Duguid resigned as Director
10th Jan 1997 Ann Sillwood appointed as Secretary
17th Mar 1997 Samuel Ithell appointed as Director
17th Mar 1997 Marek Roguski appointed as Director
10th Jul 1997 Ann Sillwood appointed as Director
1st Sep 1997 Andrew Edgar appointed as Director
1st Oct 1997 Malcolm Hector resigned as Director
1st Oct 1997 Malcolm Hector resigned as Secretary
1st Oct 1997 William Downes resigned as Director
1st Oct 1997 Martin Wardhaugh resigned as Director
1st Oct 1997 Bryan Winch resigned as Director
14th Oct 1998 B-R SECRETARIAT LIMITED appointed as Corporate secretary
14th Oct 1998 REXAM PACKAGING LIMITED appointed as Corporate director
14th Oct 1998 BERKELEY NOMINEES LTD appointed as Corporate director
23rd Dec 1998 Andrew Edgar resigned as Director
23rd Dec 1998 Martin Lovegrove resigned as Director
23rd Dec 1998 Ann Sillwood resigned as Director
23rd Dec 1998 Ann Sillwood resigned as Secretary
23rd Dec 1998 David Keeble resigned as Director
31st Aug 1999 Samuel Ithell resigned as Director
31st Aug 1999 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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