Rexam Beverage Can (India Holdings) Limited

Active03057246 Private limited company
Incorporated
16 May 1995 (31 years)
Industry
Non-trading company (74990)
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
27 May 2027
Last conf. stmt
13 May 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 30 September 2016
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)
Corporate Secretary · Appointed 18 September 1995
Also at Rexam Limited, Rexam Finance Company Limited, Rexam European Holdings Limited · more companies
Officer history (10 former)
29 May 2026
Appointed Doyle, Elspeth Laura as Director
29 May 2026
Resigned Peachey, Richard John as Director
30 November 2016
Resigned Drummond, Christopher James as Director
30 September 2016
Appointed Hocken, Philip James as Director
30 September 2016
Resigned Gibson, David William as Director
30 September 2016
Appointed Peachey, Richard John as Director
30 June 2016
Resigned Drown, Jonathan James William as Director
1 October 2013
Appointed Drummond, Christopher James as Director
1 October 2013
Resigned Bull, Stuart Alan as Director
19 September 2006
19 September 2006
Appointed Drown, Jonathan James William as Director
4 January 2000
Appointed Bowmer, Christopher Kenneth John as Director
24 December 1999
Resigned Venner, Philip Jonathan as Director
18 September 1995
Appointed B-R Secretariat Limited as Corporate Secretary
18 September 1995
Appointed Bull, Stuart Alan as Director
18 September 1995
Appointed Gibson, David William as Director
18 September 1995
Appointed Venner, Philip Jonathan as Director
18 September 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 September 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 September 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
16 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
16 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
16 May 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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

Ball UK Acquisition Limited
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 Owns 75–100% of shares
MC Corquodale & Blades Trust Limited Owns 75–100% of shares
Rexam Beverage Can (India Holdings) Limited This company 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 108

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates13 May 2026
8 October 2025Full accounts31 December 2024
Show all 108 filings

Some other companies at this address

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

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