Knightsbridge Trustees Limited

Active00462657 Private limited company
Incorporated
22 December 1948 (77 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
100 Capability Green
Luton
LU1 3LG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 May 2026
Resigned Peachey, Richard John as Director
29 May 2026
Appointed Doyle, Elspeth Laura as Director
30 November 2016
Resigned Drummond, Christopher James as Director
30 September 2016
Appointed Hocken, Philip James as Director
30 September 2016
Appointed Peachey, Richard John as Director
30 September 2016
Resigned Gibson, David William as Director
1 October 2013
Appointed Drummond, Christopher James as Director
1 October 2013
Resigned Bull, Stuart Alan as Director
19 September 2006
4 January 2000
Appointed Gibson, David William as Director
24 December 1999
Resigned Venner, Philip Jonathan as Director
7 June 1993
Appointed Venner, Philip Jonathan as Director
14 May 1993
Resigned Burke, Catherine Lucy 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 This company Owns 75–100% of shares
MC Corquodale & Blades Trust 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025—
9 June 2026Confirmation statement with no updates9 June 2026
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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