Ball Company

Active04603733 Private unlimited company
Incorporated
28 November 2002 (23 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East of England
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG

Filing status

Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
29 May 2026
Resigned Peachey, Richard John as Director
29 May 2026
Appointed Doyle, Elspeth Laura as Director
5 December 2024
Resigned Lim-Johnson, Hannah as Secretary
18 September 2023
Appointed Lim-Johnson, Hannah as Secretary
18 September 2023
Resigned Baker, Charles Ernest as Secretary
30 June 2016
Resigned Weekers, Franciscus Hendricus Maria as Director
30 June 2016
Appointed Hocken, Philip James as Director
30 June 2016
Appointed Peachey, Richard John as Director
30 June 2016
Resigned Gresty, Simon John as Director
31 March 2015
Resigned Hedley, Colin Robert as Director
5 March 2015
Appointed Gresty, Simon John as Director
31 May 2013
Appointed Weekers, Franciscus Hendricus Maria as Director
31 May 2013
Appointed Hedley, Colin Robert as Director
31 May 2013
3 August 2012
Resigned Heske, Gerrit as Director
3 August 2012
Resigned Weekers, Frank as Director
2 March 2011
Appointed Heske, Gerrit as Director
31 January 2011
Resigned Hoover, Roy David as Director
1 May 2009
Appointed Weekers, Frank as Director
30 April 2009
Resigned Schonberger, Dirk as Director
27 September 2006
Resigned Hedley, Colin Robert as Director
26 September 2006
Appointed Schonberger, Dirk as Director
4 August 2004
Resigned Voce, Terence Peter as Director
4 August 2004
Appointed Robinson, William Macdonald, Mr. as Director
28 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
28 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 2002
Appointed Voce, Terence Peter as Director
28 November 2002
Appointed Hedley, Colin Robert as Director
28 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2002
Appointed Hoover, Roy David as Director
28 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2002
Appointed Baker, Charles Ernest as Secretary

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. 04585832

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ball Company This company Owns 75–100% of shares
Ball Europe Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates23 January 2026
7 October 2025Full accounts31 December 2024
Show all 114 filings

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