The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rexam Plastic Containers Limited

Company 02456387 Active

Company details

Number02456387
StatusActive
TypePrivate Limited Company
Incorporated29/12/1989
Address100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Rexam Uk Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

  • Doyle, Elspeth Laura Director · appointed 2026
  • Hocken, Philip James Director · appointed 2016
  • B-R Secretariat Limited Corporate-secretary · appointed 2006
  • Peachey, Richard John Former Director · appointed 2016 · resigned 2026
  • Gibson, David William Former Director · appointed 2014 · resigned 2016
  • Forrest, Sarah Former Director · appointed 2013 · resigned 2016
  • Faulkner, Terence Brian Former Director · appointed 2007 · resigned 2011
  • Durbacz, Antony Former Director · appointed 2007 · resigned 2014
  • Fisher, Stephen Former Director · appointed 2007 · resigned 2011
  • Candlin, Ian Fraser Former Director · appointed 2007 · resigned 2009
  • Armstrong, William Former Director · appointed 2007 · resigned 2013
  • Canty, Michael Norman Former Director · appointed 2006 · resigned 2011
  • Wallin, Per-Olof Former Director · appointed 2005 · resigned 2006
  • Dickie, Thomas Edgar Former Director · appointed 2004 · resigned 2009
  • Barto, Harry George Former Director · appointed 2002 · resigned 2004
  • Labbe, Francis Bernard Nicolas Former Director · appointed 2001 · resigned 2002
  • Venner, Philip Jonathan Former Director · appointed 1998 · resigned 1998
  • Jennings, Simon Michael Gwyn Former Director · appointed 1998 · resigned 2004
  • Williams, John David Former Director · appointed 1997 · resigned 2000
  • FOX, Barry James Former Secretary · appointed 1997 · resigned 2006
  • Miller, Stuart Purves Former Director · appointed 1997 · resigned 1997
  • Copley, David Ian Former Director · appointed 1994 · resigned 1997
  • Jones, David Eric Ashton Former Director · resigned 1998
  • Wallis, Stuart Michael Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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