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Company · Luton

Rexam Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rexam Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Deron Goodwin 2023-2024 Director View profile
  2. Carey Causey 2023-2024 Director View profile
  3. Richard John Peachey 2022-2026 Director View profile
  4. John Arthur Hayes 2016-2022 Director View profile
  5. Charles Ernest Baker 2016-2023 Director View profile
  6. Scott Charles Morrison 2016-2023 Director View profile
  7. Dr Carl Peter Edmund Moriz Forster 2014-2016 Director View profile
  8. Rosalind Catherine Rivaz 2013-2016 Director View profile
  9. Johanna Elizabeth Martin Waterous 2012-2016 Director View profile
  10. Stuart John Chambers 2012-2016 Director View profile
  11. Leo Oosterveer 2011-2016 Director View profile
  12. John Langston 2008-2016 Director View profile
  13. Peter Brian Ellwood 2008-2012 Director View profile
  14. Leslie Van De Walle 2007-2009 Director View profile
  15. Wolfgang Meusburger 2006-2012 Director View profile
  16. Jean Pierre Rodier 2006-2014 Director View profile
  17. Noreen Doyle 2006-2012 Director View profile
  18. David Andrew Robbie 2005-2016 Director View profile
  19. William Robert Barker 2005-2009 Director View profile
  20. Goran Stefan Walter Angwald 2004-2004 Director View profile
  21. Carl George Symon 2003-2011 Director View profile
  22. Christopher Richard Nigel Clark 2003-2006 Director View profile
  23. Graham Andrew Chipchase 2003-2016 Director View profile
  24. Francis Bernard Nicolas Labbe 2000-2003 Director View profile
  25. Michael Charles Buzzacott 2000-2009 Director View profile
  26. Lars Gunnar Emilson 1999-2007 Director View profile
  27. Alain Gomez 1997-2000 Director View profile
  28. Robert Thomas Hamilton 1997-1999 Director View profile
  29. Robert Wayne Gluskin 1997-2000 Director View profile
  30. David Lambert Tucker 1997-2007 Director View profile
  31. Yves Eugene Dominioni 1997-2005 Director View profile
  32. Jeremy Lancaster 1996-2004 Director View profile
  33. Rolf Libert Borjesson 1996-2008 Director View profile
  34. Kevin Allan Abbott 1995-1997 Director View profile
  35. Ronald Morris Shakesheff 1994-1999 Director View profile
  36. John Anthony Warren 1994-2003 Director View profile
  37. Right Honourable Lord Allen John George Sheppard 1994-1995 Director View profile
  38. Michael Edward Smith 1992-1994 Director View profile
  39. Michael James Hartnall 2003 Director View profile
  40. Stuart Michael Wallis 1994 Director View profile
  41. George Thomas Eric Priestley 1996 Director View profile
  42. Ronald Michael Woodhouse 1996 Director View profile
  43. Keith Ashley Victor Mackrell 1997 Director View profile
  44. Leo Edward Tutt 1996 Director View profile
  45. Norman Charles Ireland 1993 Director View profile
  46. Earl of Carrick 1992 Corporate-director View profile
  47. John David Richard Lyon 1997 Director View profile
  48. Professor Sir Frederick Crawford 1997 Director View profile
  49. David William Gibson 1996-2016 Secretary View profile
  50. Matthew William Potten 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/07/1923
Registered office
Luton

Ownership

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.

Group

  1. Rexam Limited is controlled by Ball UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ball UK Acquisition Limited.

89 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Professional services 45Business services 14Manufacturing 4Other services 3Property 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00191285
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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