Rexam Limited

Active00191285 Private limited company

Incorporated: 13 July 1923 (103 years)
Previously known as: Rexam PLC (until 1 September 2016)
Bowater PLC (until 1 June 1995)
Bowater Industries Public Limited Company (until 21 May 1990)
Earlier: Bowater Corporation Public Limited Company(the), Bowater Corporation Limited(the)
Industry: Activities of head offices (70100)
Directors: Elspeth Laura Doyle
Philip James Hocken
Mandy Glew
Owned by: Ball UK Acquisition Limited
Accounts type: Full
Region: East of England
Address: 100 Capability Green
Luton
LU1 3LG

Website & contact details

Group website: ball.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 June 2027
Last conf. stmt: 9 June 2026

Charges

Total: 11
Outstanding: 4
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Doyle, Elspeth Laura

Director · Appointed 29 May 2026

Also at Ball Beverage Packaging UK Ltd, Ball Beverage Packaging Europe Limited, American Can Holdings (U.K.) Limited · more companies

British

Born April 1982 (44)

Hocken, Philip James

Director · Appointed 5 December 2024

Also at Rexam Beverage Packaging Holdings Limited, Cope Allman Packaging Group Limited, P3 (Kettering Gateway Management Company) Ltd · more companies

British

Born May 1977 (49)

Glew, Mandy

Director · Appointed 19 August 2024

Also at Ball Beverage Packaging UK Ltd, Ball Beverage Packaging Europe Limited, American Can Holdings (U.K.) Limited · more companies

British

Born November 1971

B-R Secretariat Limited

Corporate Secretary · Appointed 31 July 2016

Also at Rexam Beverage Can (India Holdings) Limited, Rexam Finance Company Limited, Rexam European Holdings Limited · more companies

Officer history (50 former)

29 May 2026

Appointed Doyle, Elspeth Laura as Director

29 May 2026

Resigned Peachey, Richard John as Director

5 December 2024

Appointed Hocken, Philip James as Director

5 December 2024

Resigned Goodwin, Deron as Director

19 August 2024

Appointed Glew, Mandy as Director

19 August 2024

Resigned Causey, Carey as Director

16 February 2023

Appointed Goodwin, Deron as Director

16 February 2023

Appointed Causey, Carey as Director

16 February 2023

Resigned Morrison, Scott Charles as Director

16 February 2023

Resigned Baker, Charles Ernest as Director

27 April 2022

Appointed Peachey, Richard John as Director

27 April 2022

Resigned Hayes, John Arthur as Director

31 July 2016

Appointed B-R Secretariat Limited as Corporate Secretary

31 July 2016

Resigned Gibson, David William as Secretary

30 June 2016

Appointed Morrison, Scott Charles as Director

30 June 2016

Resigned Robbie, David Andrew as Director

30 June 2016

Resigned Langston, John as Director

30 June 2016

Resigned Forster, Carl Peter Edmund Moriz, Dr as Director

30 June 2016

Resigned Oosterveer, Leo as Director

30 June 2016

Resigned Rivaz, Rosalind Catherine as Director

30 June 2016

Resigned Chipchase, Graham Andrew as Director

30 June 2016

Resigned Waterous, Johanna Elizabeth Martin as Director

30 June 2016

Appointed Hayes, John Arthur as Director

30 June 2016

Resigned Chambers, Stuart John as Director

30 June 2016

Appointed Baker, Charles Ernest as Director

10 June 2014

Appointed Forster, Carl Peter Edmund Moriz, Dr as Director

2 May 2014

Resigned Rodier, Jean Pierre as Director

12 June 2013

Appointed Rivaz, Rosalind Catherine as Director

31 December 2012

Resigned Doyle, Noreen as Director

31 August 2012

Resigned Meusburger, Wolfgang as Director

4 May 2012

Appointed Waterous, Johanna Elizabeth Martin as Director

22 February 2012

Resigned Ellwood, Peter Brian as Director

1 February 2012

Appointed Chambers, Stuart John as Director

23 November 2011

Resigned Symon, Carl George as Director

1 September 2011

Appointed Oosterveer, Leo as Director

31 December 2009

Resigned Van De Walle, Leslie as Director

7 May 2009

Resigned Buzzacott, Michael Charles as Director

7 January 2009

Resigned Barker, William Robert as Director

30 October 2008

Appointed Langston, John as Director

1 May 2008

Resigned Borjesson, Rolf Libert as Director

1 February 2008

Appointed Ellwood, Peter Brian as Director

3 May 2007

Resigned Tucker, David Lambert as Director

1 February 2007

Resigned Emilson, Lars Gunnar as Director

17 January 2007

Appointed Van De Walle, Leslie as Director

1 December 2006

Appointed Meusburger, Wolfgang as Director

7 June 2006

Appointed Rodier, Jean Pierre as Director

22 March 2006

Appointed Doyle, Noreen as Director

8 February 2006

Resigned Clark, Christopher Richard Nigel as Director

3 October 2005

Appointed Robbie, David Andrew as Director

14 July 2005

Resigned Dominioni, Yves Eugene as Director

21 January 2005

Appointed Barker, William Robert as Director

14 October 2004

Resigned Angwald, Goran Stefan Walter as Director

25 May 2004

Resigned Lancaster, Jeremy as Director

5 January 2004

Appointed Angwald, Goran Stefan Walter as Director

3 November 2003

Resigned Labbe, Francis Bernard Nicolas as Director

17 July 2003

Appointed Symon, Carl George as Director

15 May 2003

Resigned Warren, John Anthony as Director

15 May 2003

Resigned Hartnall, Michael James as Director

20 March 2003

Appointed Clark, Christopher Richard Nigel as Director

10 February 2003

Appointed Chipchase, Graham Andrew as Director

29 September 2000

Appointed Labbe, Francis Bernard Nicolas as Director

1 August 2000

Resigned Gluskin, Robert Wayne as Director

17 May 2000

Resigned Gomez, Alain as Director

17 May 2000

Appointed Buzzacott, Michael Charles as Director

21 October 1999

Appointed Emilson, Lars Gunnar as Director

14 October 1999

Resigned Shakesheff, Ronald Morris as Director

15 September 1999

Resigned Hamilton, Robert Thomas as Director

3 October 1997

Resigned Mackrell, Keith Ashley Victor as Director

22 May 1997

Appointed Hamilton, Robert Thomas as Director

22 May 1997

Appointed Tucker, David Lambert as Director

22 May 1997

Appointed Dominioni, Yves Eugene as Director

22 May 1997

Appointed Gluskin, Robert Wayne as Director

22 May 1997

Resigned Lyon, John David Richard as Director

22 May 1997

Appointed Gomez, Alain as Director

22 May 1997

Resigned Crawford, Frederick, Professor Sir as Director

13 May 1997

Resigned Abbott, Kevin Allan as Director

31 July 1996

Resigned Tutt, Leo Edward as Director

31 July 1996

Resigned Priestley, George Thomas Eric as Director

16 May 1996

Resigned Woodhouse, Ronald Michael as Director

12 February 1996

Appointed Gibson, David William as Secretary

10 January 1996

Appointed Borjesson, Rolf Libert as Director

10 January 1996

Appointed Lancaster, Jeremy as Director

8 January 1996

Resigned Potten, Matthew William as Secretary

31 March 1995

Resigned Sheppard, Allen John George, The Right Honourable Lord as Director

1 January 1995

Appointed Abbott, Kevin Allan as Director

24 October 1994

Appointed Shakesheff, Ronald Morris as Director

31 August 1994

Resigned Wallis, Stuart Michael as Director

20 May 1994

Resigned Smith, Michael Edward as Director

18 March 1994

Appointed Warren, John Anthony as Director

1 January 1994

Appointed Sheppard, Allen John George, The Right Honourable Lord as Director

13 May 1993

Resigned Ireland, Norman Charles as Director

5 October 1992

Resigned Earl Of Carrick as Corporate Director

1 June 1992

Appointed Smith, Michael Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ball UK Acquisition Limited

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. 09441371

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ball UK Acquisition Limited

Rexam Limited This company 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 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 2075

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
9 June 2026	Confirmation statement with no updates	9 June 2026
4 June 2026	Appointment of a director
3 June 2026	Termination of appointment of a director
3 December 2025	All of the property or undertaking has been released from a charge