Rexam Limited
Company 00191285 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2024
- Mandy Glew Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2024
- Mandy Glew Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard John Peachey Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- American CAN (UK) Limited 3 shared directors
- Ball Beverage Packaging UK LTD 3 shared directors
- Assetsteady Limited 3 shared directors
- American CAN Holdings (U.K.) Limited 3 shared directors
- Ball Beverage Packaging Holdings UK Limited 3 shared directors
- Ball Beverage Packaging Europe Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00191285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1923 |
| Address | 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ball UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bookprint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - N O Pensions Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam Beauty (Taiwan Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kemsley Fields Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rexam Book Printing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Filmset Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - N & W Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam DFR Taiwan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccorquodale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BD Print Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jesse Broad Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIR Joseph Causton & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam Beverage CAN (India Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knightsbridge Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B-R Secretariat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam DFR China Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MC Corquodale & Blades Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccorquodale Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rexam C S Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2024
- Mandy Glew Director · appointed 2024
- B-R Secretariat Limited Corporate-secretary · appointed 2016
Show 50 former officers
- Deron Goodwin Director · appointed 2023 · resigned 2024
- Carey Causey Director · appointed 2023 · resigned 2024
- Richard John Peachey Director · appointed 2022 · resigned 2026
- John Arthur Hayes Director · appointed 2016 · resigned 2022
- Charles Ernest Baker Director · appointed 2016 · resigned 2023
- Scott Charles Morrison Director · appointed 2016 · resigned 2023
- Forster, Carl Peter Edmund Moriz, Dr Director · appointed 2014 · resigned 2016
- Rosalind Catherine Rivaz Director · appointed 2013 · resigned 2016
- Johanna Elizabeth Martin Waterous Director · appointed 2012 · resigned 2016
- Stuart John Chambers Director · appointed 2012 · resigned 2016
- Leo Oosterveer Director · appointed 2011 · resigned 2016
- John Langston Director · appointed 2008 · resigned 2016
- Peter Brian Ellwood Director · appointed 2008 · resigned 2012
- Leslie Van De Walle Director · appointed 2007 · resigned 2009
- Wolfgang Meusburger Director · appointed 2006 · resigned 2012
- Jean Pierre Rodier Director · appointed 2006 · resigned 2014
- Noreen Doyle Director · appointed 2006 · resigned 2012
- David Andrew Robbie Director · appointed 2005 · resigned 2016
- William Robert Barker Director · appointed 2005 · resigned 2009
- Goran Stefan Walter Angwald Director · appointed 2004 · resigned 2004
- Carl George Symon Director · appointed 2003 · resigned 2011
- Christopher Richard Nigel Clark Director · appointed 2003 · resigned 2006
- Graham Andrew Chipchase Director · appointed 2003 · resigned 2016
- Francis Bernard Nicolas Labbe Director · appointed 2000 · resigned 2003
- Michael Charles Buzzacott Director · appointed 2000 · resigned 2009
- Lars Gunnar Emilson Director · appointed 1999 · resigned 2007
- Alain Gomez Director · appointed 1997 · resigned 2000
- Robert Thomas Hamilton Director · appointed 1997 · resigned 1999
- Robert Wayne Gluskin Director · appointed 1997 · resigned 2000
- David Lambert Tucker Director · appointed 1997 · resigned 2007
- Yves Eugene Dominioni Director · appointed 1997 · resigned 2005
- David William Gibson Secretary · appointed 1996 · resigned 2016
- Jeremy Lancaster Director · appointed 1996 · resigned 2004
- Rolf Libert Borjesson Director · appointed 1996 · resigned 2008
- Kevin Allan Abbott Director · appointed 1995 · resigned 1997
- Ronald Morris Shakesheff Director · appointed 1994 · resigned 1999
- John Anthony Warren Director · appointed 1994 · resigned 2003
- Sheppard, Allen John George, the Right Honourable Lord Director · appointed 1994 · resigned 1995
- Michael Edward Smith Director · appointed 1992 · resigned 1994
- Michael James Hartnall Director · resigned 2003
- Stuart Michael Wallis Director · resigned 1994
- George Thomas Eric Priestley Director · resigned 1996
- Matthew William Potten Secretary · resigned 1996
- Ronald Michael Woodhouse Director · resigned 1996
- Keith Ashley Victor Mackrell Director · resigned 1997
- Leo Edward Tutt Director · resigned 1996
- Norman Charles Ireland Director · resigned 1993
- Earl of Carrick Corporate-director · resigned 1992
- John David Richard Lyon Director · resigned 1997
- Crawford, Frederick, Professor Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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