Rexam Finance Germany Limited

Active06140259 Private limited company
Incorporated
6 March 2007 (19 years)
Previously known as
Alnery No. 2672 Limited (until 19 March 2007)
Industry
Other business support service activities n.e.c. (82990)
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
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 May 2026
Resigned Peachey, Richard John as Director
29 May 2026
Appointed Doyle, Elspeth Laura as Director
30 November 2016
Resigned Drummond, Christopher James as Director
30 September 2016
Resigned Gibson, David William as Director
30 September 2016
Appointed Hocken, Philip James 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
16 March 2007
Appointed Bull, Stuart Alan as Director
16 March 2007
Appointed Drown, Jonathan James William as Director
16 March 2007
Appointed Gibson, David William as Director
16 March 2007
Appointed B-R Secretariat Limited as Corporate Secretary
16 March 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
16 March 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
6 March 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
6 March 2007
Appointed Alnery Incorporations No.1 Limited as Corporate 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. 02173886

Filings 76

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates24 February 2026
7 October 2025Full accounts31 December 2024
Show all 76 filings

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