Ball Beverage Packaging UK Ltd

Active00197480 Private limited company

Incorporated: 25 April 1924 (102 years)
Previously known as: Rexam Beverage Can UK Ltd (until 1 July 2016)
American National Can Limited (until 3 November 2000)
Nacanco Limited (until 1 September 1999)
Industry: Manufacture of light metal packaging (25920)
Directors: Elspeth Laura Doyle
Mandy Glew
Philip James Hocken
Owned by: Rexam European Holdings Ltd
Assetsteady Limited
Accounts type: Full
Region: East of England
Address: 100 Capability Green
Luton
LU1 3LG

Website & contact details

Website: ball.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Charges

Total: 6
Outstanding: 5
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Doyle, Elspeth Laura

Director · Appointed 29 May 2026

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

British

Born April 1982 (44)

Glew, Mandy

Director · Appointed 1 March 2024

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

British

Born November 1971

Hocken, Philip James

Director · Appointed 1 January 2014

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)

Officer history (30 former)

29 May 2026

Appointed Doyle, Elspeth Laura as Director

29 May 2026

Resigned Peachey, Richard John as Director

1 March 2024

Appointed Glew, Mandy as Director

1 March 2024

Resigned Causey, Carey as Director

17 August 2023

Resigned Millwood, Christopher as Secretary

1 January 2021

Appointed Causey, Carey as Director

1 January 2021

Resigned Lewis, Ronald James as Director

14 December 2020

Appointed Millwood, Christopher as Secretary

14 December 2020

Resigned Peters, John as Secretary

2 September 2019

Resigned Gillis, Colin as Director

2 September 2019

Appointed Lewis, Ronald James as Director

9 July 2018

Resigned Harber, Alan Martin as Secretary

9 July 2018

Appointed Peters, John as Secretary

30 June 2016

Resigned Percival, Iain Philip as Director

30 June 2016

Appointed Gillis, Colin as Director

1 January 2014

Appointed Hocken, Philip James as Director

31 December 2013

Resigned Gorton, John Richard as Director

1 January 2013

Appointed Percival, Iain Philip as Director

31 December 2012

Resigned Sjolin, Tomas as Director

15 April 2011

Resigned Blundell, Francis Peter as Secretary

15 April 2011

Resigned Blundell, Francis Peter as Director

15 April 2011

Appointed Harber, Alan Martin as Secretary

18 December 2007

Appointed Blundell, Francis Peter as Director

18 December 2007

Appointed Peachey, Richard John as Director

4 September 2003

Resigned Arbache, Nabil as Director

4 September 2003

Resigned Freeman, Nigel John as Director

4 September 2003

Resigned Herdman, Michael David as Director

4 September 2003

Appointed Sjolin, Tomas as Director

1 April 2002

Appointed Blundell, Francis Peter as Secretary

31 March 2002

Resigned Goodinson, John Keith as Secretary

31 December 2001

Resigned Smith, Philip Anthony as Director

27 April 2001

Appointed Goodinson, John Keith as Secretary

27 April 2001

Resigned Pailex Corporate Services Limited as Corporate Secretary

25 July 2000

Appointed Arbache, Nabil as Director

25 July 2000

Resigned Schumacher, Alan Harold as Director

25 July 2000

Appointed Gorton, John Richard as Director

25 July 2000

Resigned Lapekas, Edward Andrew as Director

31 March 1999

Resigned Bove, Francesco as Director

1 November 1998

Appointed Schumacher, Alan Harold as Director

1 September 1998

Resigned Faucon, Christian as Director

22 May 1997

Resigned Stelzel, Walter Tell as Director

10 December 1996

Appointed Lapekas, Edward Andrew as Director

1 November 1996

Resigned Hauser, Gerard as Director

31 July 1996

Appointed Faucon, Christian as Director

31 July 1996

Resigned Massard, Pierre Andre as Director

1 May 1995

Appointed Hauser, Gerard as Director

1 May 1995

Resigned Francois, William Armand as Director

1 May 1995

Resigned Turner, Jack Henry as Director

1 May 1995

Appointed Bove, Francesco as Director

1 May 1995

Appointed Massard, Pierre Andre as Director

21 July 1994

Appointed Freeman, Nigel John as Director

21 March 1994

Appointed Pailex Corporate Services Limited as Corporate Secretary

21 March 1994

Resigned Gillespie, Graham Richard William as Secretary

15 March 1993

Appointed Gillespie, Graham Richard William as Secretary

15 March 1993

Resigned Willey, Anthony Edward as Secretary

12 February 1993

Resigned Considine, Frank William as Director

Ownership 2 active

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

Rexam European Holdings Ltd

Corporate entity · Notified 12 December 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 02173886

Assetsteady Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00919025

Former controllers (1)

12 December 2022

Ceased PLM Septanus Aktiebolag — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Rexam Group Holdings Limited

Rexam European Holdings Limited Owns 75–100% of shares

Ball Beverage Packaging UK Ltd This company Owns 25–50% of shares

P3 (Kettering Gateway Management Company) Ltd Owns 50–75% of shares

Cope Allman Holdings Limited Owns 75–100% of shares

Cope Allman Packaging Group Limited Owns 75–100% of shares

Rexam Finance Germany Limited Owns 75–100% of shares

Rexam Finance Sweden Limited Owns 75–100% of shares

Rexam Finance Company Limited Owns 75–100% of shares

Rexam Overseas Holdings Limited Owns 75–100% of shares

Ball Beverage Packaging Holdings UK Limited Owns 75–100% of shares

American Can Holdings (U.K.) Limited Owns 75–100% of shares

Assetsteady Limited Owns 75–100% of shares

Rexam Property Developments Limited Owns 75–100% of shares

Rexam UK Holdings Limited Owns 75–100% of shares

Ball Beverage Packaging Europe Limited Owns 75–100% of shares

Rexam Plastic Containers Limited Owns 75–100% of shares

Rexam Property Holdings Limited Owns 75–100% of shares

Filings 197

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
3 June 2026	Appointment of a director
2 June 2026	Termination of appointment of a director
15 January 2026	Satisfaction of a charge in full
5 January 2026	Confirmation statement with updates	5 January 2026