Rexam Group Holdings Limited

Active05355517 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Activities of head offices (70100)
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
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 June 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 14 April 2005
Also at Rexam Limited, Rexam Beverage Can (India Holdings) Limited, Rexam Finance Company Limited · more companies
Officer history (15 former)
29 May 2026
Appointed Doyle, Elspeth Laura as Director
29 May 2026
Resigned Peachey, Richard John as Director
25 February 2026
31 March 2017
Resigned Smith, Jennifer Lynn as Director
30 September 2016
Resigned Gibson, David William as Director
30 June 2016
Resigned Drown, Jonathan James William as Director
30 June 2016
Resigned Robbie, David Andrew as Director
30 June 2016
Appointed Hocken, Philip James as Director
30 June 2016
Resigned Chauhan, Suniti Kiransinh as Director
30 June 2016
Appointed Peachey, Richard John as Director
20 March 2015
Resigned Smothers, Richard as Director
20 March 2015
Appointed Chauhan, Suniti Kiransinh as Director
30 June 2014
Resigned Faulkner, Terence Brian as Director
15 October 2013
Appointed Hewitson, Richard David Pallister as Director
1 October 2013
Appointed Smith, Jennifer Lynn as Director
1 October 2013
Appointed Smothers, Richard as Director
1 October 2013
Resigned Bull, Stuart Alan as Director
18 December 2007
Appointed Faulkner, Terence Brian as Director
19 September 2006
Appointed Drown, Jonathan James William as Director
19 September 2006
14 November 2005
Resigned Chipchase, Graham Andrew as Director
14 November 2005
Appointed Robbie, David Andrew as Director
14 April 2005
Appointed Bowmer, Christopher Kenneth John as Director
14 April 2005
Appointed Chipchase, Graham Andrew as Director
14 April 2005
Appointed Bull, Stuart Alan as Director
14 April 2005
Appointed Gibson, David William as Director
14 April 2005
Appointed B-R Secretariat Limited as Corporate Secretary
14 April 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
14 April 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 April 2005
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
7 February 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 February 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 February 2005
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 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 This company 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 128

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates25 February 2026
Show all 128 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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