Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Rexam Book Printing Limited
- Incorporated
- 16 November 1900 (125 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 100 Capability GreenLutonLU1 3LG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born April 1982 (44)
Director · Appointed 30 September 2016
British
Born May 1977 (49)
Corporate Secretary · Appointed 8 December 1999
Officer history (22 former)
29 May 2026
29 May 2026
30 November 2016
30 September 2016
30 September 2016
30 September 2016
1 October 2013
1 October 2013
19 May 2009
Resigned Rexam UK Holdings Limited as Corporate Director
19 May 2009
19 May 2009
19 May 2009
Resigned Berkeley Nominees Ltd as Corporate Director
8 December 1999
8 December 1999
Resigned Gray, Adrian David as Director
8 December 1999
Appointed Rexam UK Holdings Limited as Corporate Director
8 December 1999
Resigned Gray, Adrian David as Secretary
14 October 1999
Appointed Gray, Adrian David as Director
14 October 1999
31 August 1999
Appointed Berkeley Nominees Ltd as Corporate Director
31 August 1999
30 April 1998
31 October 1997
31 October 1997
Appointed Gray, Adrian David as Secretary
2 May 1997
31 May 1996
1 January 1996
17 March 1995
1 February 1995
Resigned Staff, Keith Harold as Director
20 May 1994
20 May 1994
Resigned Jarman, Lisa Caroline as Secretary
11 May 1994
31 December 1993
17 December 1993
18 October 1993
Resigned Staff, Keith Harold as Secretary
18 October 1993
Appointed Jarman, Lisa Caroline as Secretary
18 October 1993
Resigned Staff, Keith Harold as Director
31 August 1992
31 August 1992
31 August 1992
31 August 1992
11 May 1992
Appointed Staff, Keith Harold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00191285
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Rexam Limited Owns 75–100% of shares
B-R Secretariat Limited Owns 75–100% of shares
Berkeley Nominees Limited Owns 75–100% of shares
Knightsbridge Trustees Limited Owns 75–100% of shares
MC Corquodale & Blades Trust Limited Owns 75–100% of shares
Rexam Beverage Can (India Holdings) Limited Owns 75–100% of shares
Rexam Book Printing Limited This company Owns 75–100% of shares
Rexam C S Pension Trustees Limited Owns 75–100% of shares
Rexam Group Holdings Limited Owns 75–100% of shares
Rexam European Holdings Limited Owns 75–100% of shares
Rexam Finance Company Limited Owns 75–100% of shares
Rexam Overseas Holdings Limited Owns 75–100% of shares
Rexam Property Developments Limited Owns 75–100% of shares
Rexam UK Holdings Limited Owns 75–100% of shares
Rexam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →