Rexam Beverage Packaging Holdings Limited
Company 02767316 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rexam Book Printing Limited 2 shared directors
- Rexam Overseas Holdings Limited 2 shared directors
- American CAN (UK) Limited 2 shared directors
- Rexam Limited 2 shared directors
- Ball Beverage Packaging UK LTD 2 shared directors
- MC Corquodale & Blades Trust Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02767316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1992 |
| 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 European Holdings Ab
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rexam Beverage Cans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2016
- B-R Secretariat Limited Corporate-secretary · appointed 2005
Show 19 former officers
- Richard John Peachey Director · appointed 2016 · resigned 2026
- Sarah Forrest Director · appointed 2013 · resigned 2016
- Jonathan James William Drown Director · appointed 2006 · resigned 2016
- Christopher Kenneth John Bowmer Director · appointed 2005 · resigned 2006
- Stuart Alan Bull Director · appointed 2005 · resigned 2013
- David William Gibson Director · appointed 2005 · resigned 2016
- David Stewart Anderson Director · appointed 2001 · resigned 2005
- Nigel Pritchard Secretary · appointed 2001 · resigned 2005
- Stefan Malmros Director · appointed 1999 · resigned 2001
- Ulf Graden Director · appointed 1999 · resigned 2001
- Bo Arne Olsson Director · appointed 1999 · resigned 2001
- Frederick Arp Director · appointed 1996 · resigned 1999
- Christopher Luke Scholey Director · appointed 1996 · resigned 2005
- David Whalley Director · appointed 1992 · resigned 2005
- Jan Olof Bertil Bjorck Director · appointed 1992 · resigned 1999
- Rolf Libert Borjesson Director · appointed 1992 · resigned 1996
- Simco Company Services Limited Corporate-nominee-secretary · appointed 1992 · resigned 1993
- Simco Director B Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- Simco Director A Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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