Rexam Beverage CAN (India Holdings) Limited

Company 03057246 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 5y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 40Business services 14Manufacturing 3Other services 2Property 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

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	03057246
Status	Active
Type	Private Limited Company
Incorporated	16/05/1995
Address	100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

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

Officers (10)

Doyle, Elspeth Laura Director · appointed 2026
Hocken, Philip James Director · appointed 2016
B-R Secretariat Limited Corporate-secretary · appointed 1995
Peachey, Richard John Former Director · appointed 2016 · resigned 2026
Drummond, Christopher James Former Director · appointed 2013 · resigned 2016
Drown, Jonathan James William Former Director · appointed 2006 · resigned 2016
Bowmer, Christopher Kenneth John Former Director · appointed 2000 · resigned 2006
Venner, Philip Jonathan Former Director · appointed 1995 · resigned 1999
Bull, Stuart Alan Former Director · appointed 1995 · resigned 2013
Gibson, David William Former Director · appointed 1995 · resigned 2016

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

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