Rexam Finance Sweden Limited
Company 06140245 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 | 06140245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2007 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2016
- B-R Secretariat Limited Corporate-secretary · appointed 2007
Show 6 former officers
- Richard John Peachey Director · appointed 2016 · resigned 2026
- Sarah Forrest Director · appointed 2013 · resigned 2016
- Jonathan James William Drown Director · appointed 2007 · resigned 2016
- Stuart Alan Bull Director · appointed 2007 · resigned 2013
- David William Gibson Director · appointed 2007 · resigned 2016
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record