Ball Beverage Packaging Europe Limited

Active02554348 Private limited company
Incorporated
1 November 1990 (36 years)
Previously known as
Rexam Beverage Can Europe Limited (until 1 September 2016)
Ball Beverage Packaging Europe Ltd (until 5 July 2016)
Rexam Beverage Can Europe Limited (until 1 July 2016)
Earlier: Rexam Beverage Can Services Limited, American National Can Services (Europe) Limited, Nacanco Services (Europe) Limited, Anderward Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 former)
29 May 2026
Appointed Doyle, Elspeth Laura as Director
29 May 2026
Resigned Peachey, Richard John as Director
5 December 2024
Resigned Goodwin, Deron as Director
1 March 2024
Resigned Causey, Carey as Director
1 March 2024
Appointed Glew, Mandy as Director
17 August 2023
Resigned Millwood, Christopher as Secretary
16 March 2023
Resigned Baker, Charles Ernest as Director
16 March 2023
Appointed Goodwin, Deron as Director
1 January 2021
Appointed Causey, Carey as Director
1 January 2021
Resigned Lewis, Ronald James as Director
21 December 2020
Appointed Baker, Charles Ernest 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
Appointed Peters, John as Secretary
9 July 2018
Resigned Harber, Alan Martin as Secretary
30 June 2016
Appointed Gillis, Colin 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 Percival, Iain Philip as Director
31 December 2012
Resigned Sjolin, Tomas as Director
15 April 2011
Appointed Harber, Alan Martin as Secretary
15 April 2011
Resigned Blundell, Francis Peter as Director
15 April 2011
Resigned Blundell, Francis Peter as Secretary
18 December 2007
Appointed Peachey, Richard John as Director
18 December 2007
Appointed Blundell, Francis Peter as Director
4 September 2003
Appointed Sjolin, Tomas as Director
4 September 2003
Resigned Herdman, Michael David as Director
4 September 2003
Resigned Freeman, Nigel John as Director
4 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
31 March 2002
Resigned Herdman, Michael David as Secretary
27 April 2001
Resigned Pailex Corporate Services Limited as Corporate Secretary
27 April 2001
Appointed Goodinson, John Keith as Secretary
25 July 2000
Appointed Gorton, John Richard as Director
25 July 2000
Appointed Arbache, Nabil as Director
25 July 2000
Resigned Schumacher, Alan Harold 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
1 November 1996
Appointed Pailex Corporate Services Limited as Corporate Secretary
31 July 1996
Appointed Faucon, Christian as Director
31 July 1996
Resigned Massard, Pierre Andre as Director
3 November 1995
Appointed Stelzel, Walter Tell as Director
3 November 1995
Appointed Hauser, Gerard as Director
1 May 1995
Appointed Freeman, Nigel John as Director
1 May 1995
Appointed Bove, Francesco as Director
1 May 1995
Resigned Stelzel, Walter Tell as Director
1 May 1995
Resigned Turner, Jack Henry as Director
1 May 1995
Appointed Massard, Pierre Andre 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 168

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with updates29 September 2026
28 September 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 168 filings

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