REXAM PLASTIC CONTAINERS LIMITED

active Company number 02456387

Private Limited by Shares · Incorporated on 29th Dec 1989

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SIC code: 82990
Registered office: Luton, LU1 3LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REXAM PLASTIC CONTAINERS LIMITED is a private limited by shares company based in Luton. It was incorporated on 29th Dec 1989 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	Company count	Nationality	View
B-R SECRETARIAT LIMITED	Corporate secretary	7th Sep 2006		Not recorded	View profile
Elspeth Doyle	Director	29th May 2026		British	View profile
Philip Hocken	Director	30th Sep 2016		British	View profile
Rexam Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	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: active
Incorporated: 29th Dec 1989
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Dec 1989 Company incorporated
31st Aug 1994 Stuart Wallis resigned as Director
31st Aug 1994 David Copley appointed as Director
1st Feb 1997 Barry Fox appointed as Director
1st Feb 1997 John Williams appointed as Director
1st Feb 1997 Stuart Miller appointed as Director
12th Mar 1997 Barry Fox appointed as Secretary
12th Mar 1997 B-R SECRETARIAT LIMITED resigned as Corporate secretary
30th May 1997 David Copley resigned as Director
30th May 1997 Stuart Miller resigned as Director
29th Apr 1998 Philip Venner appointed as Director
29th Apr 1998 Simon Jennings appointed as Director
30th Apr 1998 David Jones resigned as Director
1st Jun 1998 Philip Venner resigned as Director
30th Nov 2000 John Williams resigned as Director
12th Jan 2001 Francis Labbe appointed as Director
12th Sep 2002 Francis Labbe resigned as Director
12th Sep 2002 Harry Barto appointed as Director
10th Sep 2004 Thomas Dickie appointed as Director
10th Sep 2004 Simon Jennings resigned as Director
29th Dec 2004 Harry Barto resigned as Director
9th Mar 2005 Per-Olof Wallin appointed as Director
7th Sep 2006 Barry Fox resigned as Director
7th Sep 2006 Barry Fox resigned as Secretary
7th Sep 2006 B-R SECRETARIAT LIMITED appointed as Corporate secretary
7th Sep 2006 Michael Canty appointed as Director
22nd Dec 2006 Per-Olof Wallin resigned as Director
23rd Mar 2007 Ian Candlin appointed as Director
23rd Mar 2007 William Armstrong appointed as Director
18th Dec 2007 Antony Durbacz appointed as Director
18th Dec 2007 Stephen Fisher appointed as Director
18th Dec 2007 Terence Faulkner appointed as Director
31st Mar 2009 Thomas Dickie resigned as Director
30th Sep 2009 Ian Candlin resigned as Director
15th Jun 2011 Stephen Fisher resigned as Director
15th Jun 2011 Terence Faulkner resigned as Director
15th Jun 2011 Michael Canty resigned as Director
8th Jul 2013 William Armstrong resigned as Director
8th Jul 2013 Sarah Forrest appointed as Director
1st May 2014 Antony Durbacz resigned as Director
1st May 2014 David Gibson appointed as Director
6th Apr 2016 Rexam Uk Holdings Limited appointed as Corporate PSC
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
31st Dec 2025 Confirmation statement made up
29th May 2026 Richard Peachey resigned as Director
29th May 2026 Elspeth Doyle appointed as Director
30th Sep 2026 Next accounts due

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