Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Rexam Beverage Packaging Holdings Limited
- Incorporated
- 24 November 1992 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Rexam European Holdings AB
- Accounts type
- Dormant
- Region
- East of England
- Address
- 100 Capability GreenLutonLU1 3LG
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 September 2016
British
Born May 1977 (49)
Corporate Secretary · Appointed 20 May 2005
Officer history (21 former)
29 May 2026
29 May 2026
31 October 2016
30 September 2016
30 September 2016
30 September 2016
30 June 2016
1 October 2013
1 October 2013
19 September 2006
19 September 2006
27 May 2005
20 May 2005
20 May 2005
20 May 2005
17 May 2005
17 May 2005
17 May 2005
29 April 2005
3 October 2001
Resigned Graden, Ulf as Director
3 October 2001
Resigned Malmros, Stefan as Director
3 October 2001
3 October 2001
3 October 2001
11 June 2001
11 June 2001
11 June 1999
11 June 1999
10 June 1999
Appointed Malmros, Stefan as Director
10 June 1999
Appointed Graden, Ulf as Director
10 June 1999
18 December 1996
18 December 1996
18 December 1996
31 May 1996
24 November 1993
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
24 November 1992
24 November 1992
24 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rexam European Holdings AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 556584-1235
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 |
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