Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Rexam UK Holdings Limited
- Incorporated
- 19 January 1935 (91 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 100 Capability GreenLutonLU1 3LG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 June 2016
British
Born May 1977 (49)
Corporate Secretary
Officer history (10 former)
29 May 2026
29 May 2026
30 September 2016
30 June 2016
30 June 2016
30 June 2016
30 June 2016
20 March 2015
20 March 2015
20 March 2015
20 March 2015
1 October 2013
1 October 2013
19 September 2006
19 September 2006
4 January 2000
24 December 1999
7 June 1993
14 May 1993
13 April 1993
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. 05355517
Holdings 3
Companies where Rexam UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company Owns 75–100% of shares
Rexam Pension Trustees Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 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 |
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