Rexam Plastic Containers Limited

Active02456387 Private limited company
Incorporated
29 December 1989 (36 years)
Industry
Other business support service activities n.e.c. (82990)
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
29 May 2026
Appointed Doyle, Elspeth Laura as Director
29 May 2026
Resigned Peachey, Richard John as Director
31 October 2016
Resigned Forrest, Sarah 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 May 2014
Resigned Durbacz, Antony as Director
1 May 2014
Appointed Gibson, David William as Director
8 July 2013
Appointed Forrest, Sarah as Director
8 July 2013
Resigned Armstrong, William as Director
15 June 2011
Resigned Faulkner, Terence Brian as Director
15 June 2011
Resigned Fisher, Stephen as Director
15 June 2011
Resigned Canty, Michael Norman as Director
30 September 2009
Resigned Candlin, Ian Fraser as Director
31 March 2009
Resigned Dickie, Thomas Edgar as Director
18 December 2007
Appointed Fisher, Stephen as Director
18 December 2007
Appointed Durbacz, Antony as Director
18 December 2007
Appointed Faulkner, Terence Brian as Director
23 March 2007
Appointed Candlin, Ian Fraser as Director
23 March 2007
Appointed Armstrong, William as Director
22 December 2006
Resigned Wallin, Per-Olof as Director
7 September 2006
Appointed Canty, Michael Norman as Director
7 September 2006
Appointed B-R Secretariat Limited as Corporate Secretary
7 September 2006
Resigned Fox, Barry James as Director
7 September 2006
Resigned Fox, Barry James as Secretary
9 March 2005
Appointed Wallin, Per-Olof as Director
29 December 2004
Resigned Barto, Harry George as Director
10 September 2004
Resigned Jennings, Simon Michael Gwyn as Director
10 September 2004
Appointed Dickie, Thomas Edgar as Director
12 September 2002
Appointed Barto, Harry George as Director
12 September 2002
Resigned Labbe, Francis Bernard Nicolas as Director
12 January 2001
Appointed Labbe, Francis Bernard Nicolas as Director
30 November 2000
Resigned Williams, John David as Director
1 June 1998
Resigned Venner, Philip Jonathan as Director
30 April 1998
Resigned Jones, David Eric Ashton as Director
29 April 1998
Appointed Jennings, Simon Michael Gwyn as Director
29 April 1998
Appointed Venner, Philip Jonathan as Director
30 May 1997
Resigned Miller, Stuart Purves as Director
30 May 1997
Resigned Copley, David Ian as Director
12 March 1997
Appointed Fox, Barry James as Secretary
12 March 1997
Resigned B-R Secretariat Limited as Corporate Secretary
1 February 1997
Appointed Fox, Barry James as Director
1 February 1997
Appointed Williams, John David as Director
1 February 1997
Appointed Miller, Stuart Purves as Director
31 August 1994
Appointed Copley, David Ian as Director
31 August 1994
Resigned Wallis, Stuart Michael 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. 0296390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
4 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates31 December 2025
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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