Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Ball UK Acquisition Limited
- Incorporated
- 16 February 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Ball Corporation
- Accounts type
- Full
- Region
- East of England
- Address
- 100 Capability GreenLutonLU1 3LG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born April 1982 (44)
Director · Appointed 5 December 2024
British
Born May 1977 (49)
Officer history (4 former)
29 May 2026
29 May 2026
Resigned Peachey, Richard as Director
5 December 2024
5 December 2024
Resigned Lim-Johnson, Hannah Sunhi as Director
18 September 2023
Appointed Lim-Johnson, Hannah Sunhi as Director
18 September 2023
31 July 2018
Appointed Peachey, Richard as Director
31 July 2018
Resigned Rodriguez, Janice as Director
9 December 2016
Appointed Rodriguez, Janice as Director
16 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ball Corporation
Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 194151-014
Former controllers (1)
21 March 2017
Ceased Ball Luxembourg Holdings S.A.R.L. — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Ball UK Acquisition Limited This company
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 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 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 30 January 2026 | Statement of capital following an allotment of shares |
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