Assetsteady Limited

Active00919025 Private limited company
Incorporated
20 October 1967 (59 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Also at Rexam Limited, Ball Beverage Packaging UK Ltd, Ball Beverage Packaging Europe Limited · more companies
British
Born April 1982 (44)
Director · Appointed 1 March 2024
Also at Rexam Limited, Ball Beverage Packaging UK Ltd, Ball Beverage Packaging Europe Limited · more companies
British
Born November 1971
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 (27 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
Resigned Peters, John as Secretary
14 December 2020
Appointed Millwood, Christopher as Secretary
2 September 2019
Appointed Lewis, Ronald James as Director
2 September 2019
Resigned Gillis, Colin as Director
9 July 2018
Resigned Harber, Alan Martin as Secretary
9 July 2018
Appointed Peters, John as Secretary
30 June 2016
Appointed Gillis, Colin as Director
30 June 2016
Appointed Peachey, Richard John as Director
30 June 2016
Resigned Percival, Iain Philip as Director
1 January 2014
Appointed Hocken, Philip James as Director
31 December 2013
Resigned Gorton, John Richard as Director
1 January 2013
Appointed Harber, Alan Martin as Secretary
1 January 2013
Appointed Percival, Iain Philip as Director
31 December 2012
Resigned Sjolin, Tomas as Director
31 December 2012
Resigned Blundell, Francis Peter as Secretary
9 July 2004
Appointed Sjolin, Tomas as Director
9 July 2004
Resigned Freeman, Nigel John as Director
17 September 2003
Resigned Herdman, Michael David as Director
17 September 2003
Resigned Arbache, Nabil as Director
1 April 2002
Appointed Blundell, Francis Peter as Secretary
31 March 2002
Resigned Goodinson, John Keith as Secretary
27 April 2001
Appointed Goodinson, John Keith as Secretary
27 April 2001
Resigned Pailex Corporate Services Limited as Corporate Secretary
25 July 2000
Resigned Schumacher, Alan Harold as Director
25 July 2000
Resigned Francois, William Armand as Secretary
25 July 2000
Appointed Arbache, Nabil as Director
25 July 2000
Appointed Gorton, John Richard 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
31 July 1996
Appointed Faucon, Christian as Director
31 July 1996
Resigned Massard, Pierre Andre as Director
1 May 1995
Appointed Massard, Pierre Andre as Director
1 May 1995
Appointed Freeman, Nigel John as Director
1 May 1995
Appointed Bove, Francesco as Director
1 May 1995
Resigned Francois, William Armand as Director
1 May 1995
Resigned Turner, Jack Henry as Director
1 May 1995
Resigned Stelzel, Walter Tell 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
Resigned Willey, Anthony Edward as Secretary
15 March 1993
Appointed Gillespie, Graham Richard William as Secretary
12 February 1993
Resigned Considine, Frank William 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. 02111325

Holdings 1

Companies where Assetsteady Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings 156

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
5 January 2026Confirmation statement with updates5 January 2026
7 October 2025Full accounts31 December 2024
Show all 156 filings

Some other companies at this address

American Can (UK) Limited
American Can Holdings (U.K.) Limited
B-R Secretariat Limited
Ball Beverage Packaging Europe Limited
Ball Beverage Packaging Holdings UK Limited
Ball Beverage Packaging UK Ltd

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