Ball Beverage Packaging Holdings UK Limited
Company 02111325 Active
Connected board network
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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 2014
- Mandy Glew Director · appointed 2024
5y median 2.4y
average tenure
12.5y
longest tenure
Directors past 6 years
- Philip James Hocken Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2014
- Mandy Glew Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard John Peachey Director · appointed 2016 · 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.
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.
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
- Rexam 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 Europe Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02111325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1987 |
| Address | 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Rexam Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- American CAN Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Assetsteady Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Elspeth Laura Doyle Director · appointed 2026
- Mandy Glew Director · appointed 2024
- Philip James Hocken Director · appointed 2014
Show 25 former officers
- Carey Causey Director · appointed 2021 · resigned 2024
- Christopher Milwood Secretary · appointed 2020 · resigned 2023
- Ronald James Lewis Director · appointed 2019 · resigned 2021
- John Peters Secretary · appointed 2018 · resigned 2020
- Colin Gillis Director · appointed 2016 · resigned 2019
- Richard John Peachey Director · appointed 2016 · resigned 2026
- Iain Philip Percival Director · appointed 2013 · resigned 2016
- Alan Martin Harber Secretary · appointed 2013 · resigned 2018
- Tomas Sjolin Director · appointed 2003 · resigned 2012
- Francis Peter Blundell Secretary · appointed 2002 · resigned 2012
- John Keith Goodinson Secretary · appointed 2001 · resigned 2002
- John Richard Gorton Director · appointed 2000 · resigned 2013
- Alan Harold Schumacher Director · appointed 1998 · resigned 2000
- Christian Faucon Director · appointed 1996 · resigned 1998
- Nigel John Freeman Director · appointed 1995 · resigned 2003
- Francesco Bove Director · appointed 1995 · resigned 1999
- Pierre Andre Massard Director · appointed 1995 · resigned 1996
- Pailex Corporate Services Limited Corporate-secretary · appointed 1994 · resigned 2001
- Graham Richard William Gillespie Secretary · appointed 1993 · resigned 1994
- Michael David Herdman Director · resigned 2003
- Anthony Edward Willey Secretary · resigned 1993
- Frank William Considine Director · resigned 1993
- William Armand Francois Director · resigned 1995
- Walter Tell Stelzel Director · resigned 1995
- Jack Henry Turner Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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