Ball Beverage Packaging Europe Limited

Company 02554348 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 2.4y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 48Business services 14Manufacturing 4Property 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

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 Holdings UK Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02554348
Status	Active
Type	Private Limited Company
Incorporated	01/11/1990
Address	100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other 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 (29)

Doyle, Elspeth Laura Director · appointed 2026
Glew, Mandy Director · appointed 2024
Hocken, Philip James Director · appointed 2014
Goodwin, Deron Former Director · appointed 2023 · resigned 2024
Causey, Carey Former Director · appointed 2021 · resigned 2024
Baker, Charles Ernest Former Director · appointed 2020 · resigned 2023
Millwood, Christopher Former Secretary · appointed 2020 · resigned 2023
Lewis, Ronald James Former Director · appointed 2019 · resigned 2021
Peters, John Former Secretary · appointed 2018 · resigned 2020
Gillis, Colin Former Director · appointed 2016 · resigned 2019
Percival, Iain Philip Former Director · appointed 2013 · resigned 2016
Harber, Alan Martin Former Secretary · appointed 2011 · resigned 2018
Peachey, Richard John Former Director · appointed 2007 · resigned 2026
Sjolin, Tomas Former Director · appointed 2003 · resigned 2012
Blundell, Francis Peter Former Director · appointed 2002 · resigned 2011
Goodinson, John Keith Former Secretary · appointed 2001 · resigned 2002
Arbache, Nabil Former Director · appointed 2000 · resigned 2003
Gorton, John Richard Former Director · appointed 2000 · resigned 2013
Schumacher, Alan Harold Former Director · appointed 1998 · resigned 2000
Lapekas, Edward Andrew Former Director · appointed 1996 · resigned 2000
Pailex Corporate Services Limited Former Corporate-secretary · appointed 1996 · resigned 2001
Faucon, Christian Former Director · appointed 1996 · resigned 1998
Hauser, Gerard Former Director · appointed 1995 · resigned 1996
Stelzel, Walter Tell Former Director · appointed 1995 · resigned 1997
Freeman, Nigel John Former Director · appointed 1995 · resigned 2003
Bove, Francesco Former Director · appointed 1995 · resigned 1999
Massard, Pierre Andre Former Director · appointed 1995 · resigned 1996
Herdman, Michael David Former Secretary · resigned 2003
Turner, Jack Henry Former Director · resigned 1995

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

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