B-R Secretariat Limited
Company 00957946 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00957946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1969 |
| Address | 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rexam Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Doyle, Elspeth Laura Director · appointed 2026
- Hocken, Philip James Director · appointed 2016
- Kimball, Katherine Margaret Former Secretary · appointed 2023 · resigned 2024
- Westmoreland, David Former Secretary · appointed 2022 · resigned 2023
- Johnson, Richard Former Secretary · appointed 2018 · resigned 2022
- Rodriguez, Janice Former Secretary · appointed 2017 · resigned 2018
- Peachey, Richard John Former Director · appointed 2016 · resigned 2026
- Jones, Karen Elizabeth Former Director · appointed 2016 · resigned 2024
- Drummond, Christopher James Former Director · appointed 2013 · resigned 2016
- Bull, Stuart Alan Former Director · appointed 2006 · resigned 2013
- Bowmer, Christopher Kenneth John Former Director · appointed 2000 · resigned 2006
- Venner, Philip Jonathan Former Director · appointed 1993 · resigned 1994
- Smith, Jennifer Lynn Former Secretary · appointed 1993 · resigned 2017
- Mcleod, Iain Mitchell Former Director · resigned 1998
- Barrett, Austin Francis Former Director · resigned 1998
- Gibson, David William Former Director · resigned 2016
- Burke, Catherine Lucy Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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