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Home > England & Wales Companies > BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
Company Information for

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG,
Company Registration Number
02111325
Private Limited Company
Active

Company Overview

About Ball Beverage Packaging Holdings Uk Ltd
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED was founded on 1987-03-17 and has its registered office in Luton. The organisation's status is listed as "Active". Ball Beverage Packaging Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
 
Legal Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
Other companies in SW1P
 
Previous Names
REXAM BEVERAGE CAN HOLDINGS UK LTD01/09/2016
BALL BEVERAGE PACKAGING HOLDINGS UK LTD05/07/2016
REXAM BEVERAGE CAN HOLDINGS UK LTD01/07/2016
Filing Information
Company Number 02111325
Company ID Number 02111325
Date formed 1987-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-06 15:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
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Company Officers of BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETERS
 Company Secretary 2018-07-09
COLIN GILLIS
 Director 2016-06-30
PHILIP JAMES HOCKEN
 Director 2014-01-01
RICHARD JOHN PEACHEY
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MARTIN HARBER
 Company Secretary 2013-01-01 2018-07-09
IAIN PHILIP PERCIVAL
 Director 2013-01-01 2016-06-30
JOHN RICHARD GORTON
 Director 2000-07-25 2013-12-31
FRANCIS PETER BLUNDELL
 Company Secretary 2002-04-01 2012-12-31
TOMAS SJOLIN
 Director 2003-09-04 2012-12-31
NIGEL JOHN FREEMAN
 Director 1995-05-01 2003-09-04
MICHAEL DAVID HERDMAN
 Director 1992-11-14 2003-09-04
JOHN KEITH GOODINSON
 Company Secretary 2001-04-27 2002-03-31
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 1994-03-21 2001-04-27
ALAN HAROLD SCHUMACHER
 Director 1998-11-01 2000-07-25
FRANCESCO BOVE
 Director 1995-05-01 1999-03-31
CHRISTIAN FAUCON
 Director 1996-07-31 1998-09-01
PIERRE ANDRE MASSARD
 Director 1995-05-01 1996-07-31
WILLIAM ARMAND FRANCOIS
 Director 1992-11-14 1995-05-01
WALTER TELL STELZEL
 Director 1992-11-14 1995-05-01
JACK HENRY TURNER
 Director 1992-11-14 1995-05-01
GRAHAM RICHARD WILLIAM GILLESPIE
 Company Secretary 1993-03-15 1994-03-21
ANTHONY EDWARD WILLEY
 Company Secretary 1992-11-14 1993-03-15
FRANK WILLIAM CONSIDINE
 Director 1992-11-14 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GILLIS AMERICAN CAN HOLDINGS (U.K.) LIMITED Director 2016-06-30 CURRENT 1968-08-06 Active
COLIN GILLIS AMERICAN CAN (UK) LIMITED Director 2016-06-30 CURRENT 1909-05-18 Active
COLIN GILLIS BALL BEVERAGE PACKAGING UK LTD Director 2016-06-30 CURRENT 1924-04-25 Active
COLIN GILLIS ASSETSTEADY LIMITED Director 2016-06-30 CURRENT 1967-10-20 Active
COLIN GILLIS BALL BEVERAGE PACKAGING EUROPE LIMITED Director 2016-06-30 CURRENT 1990-11-01 Active
COLIN GILLIS BALL MARKETING LIMITED Director 2016-06-30 CURRENT 1994-02-17 Active
PHILIP JAMES HOCKEN FILMSET LIMITED Director 2016-09-30 CURRENT 1966-02-25 Active - Proposal to Strike off
PHILIP JAMES HOCKEN EJECTORET LIMITED Director 2016-09-30 CURRENT 1968-12-06 Active
PHILIP JAMES HOCKEN DIMGATE LIMITED Director 2016-09-30 CURRENT 1988-09-01 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG MEDICAL PACKAGING SUPPLIES LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG FRANCE LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG AUSTRALIA LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MCCORQUODALE LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active
PHILIP JAMES HOCKEN REXAM BEVERAGE CANS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM HOLDINGS LIMITED Director 2016-09-30 CURRENT 1993-11-18 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active
PHILIP JAMES HOCKEN REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM DFR TAIWAN LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM DFR CHINA LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PACKAGING SYSTEMS LIMITED Director 2016-09-30 CURRENT 1995-06-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM INDUSTRIAL BULK PACKAGING LIMITED Director 2016-09-30 CURRENT 1998-11-27 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM FINANCE GERMANY LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN REXAM FINANCE NETHERLANDS LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN REXAM FINANCE POLAND LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN N O PACKAGING LIMITED Director 2016-09-30 CURRENT 1949-12-20 Active - Proposal to Strike off
PHILIP JAMES HOCKEN JAUNTBROOK LIMITED Director 2016-09-30 CURRENT 1957-05-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COPE ALLMAN PACKAGING GROUP LIMITED Director 2016-09-30 CURRENT 1988-02-10 Active
PHILIP JAMES HOCKEN BOWATER SCG LIMITED Director 2016-09-30 CURRENT 1990-10-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN B O MORRIS (HOLDINGS) LTD Director 2016-09-30 CURRENT 1938-04-12 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MCCORQUODALE COMMERCIAL PRODUCTS LIMITED Director 2016-09-30 CURRENT 1946-09-17 Active - Proposal to Strike off
PHILIP JAMES HOCKEN AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED Director 2016-09-30 CURRENT 1957-11-15 Active - Proposal to Strike off
PHILIP JAMES HOCKEN B-R SECRETARIAT LIMITED Director 2016-09-30 CURRENT 1969-07-10 Active
PHILIP JAMES HOCKEN BD PRINT LIMITED Director 2016-09-30 CURRENT 1972-08-30 Active - Proposal to Strike off
PHILIP JAMES HOCKEN CITIFORMS (SALES) LIMITED Director 2016-09-30 CURRENT 1979-07-06 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BRACKENBUSH LIMITED Director 2016-09-30 CURRENT 1989-02-24 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SOLRAY PLASTICS LIMITED Director 2016-09-30 CURRENT 1961-05-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM GRAPHICS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PLASTIC CONTAINERS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active
PHILIP JAMES HOCKEN REXAM US INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1990-01-24 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BC LIMITED Director 2016-09-30 CURRENT 1934-11-21 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM COATED PRODUCTS LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED Director 2016-09-30 CURRENT 1952-04-17 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WCP LIMITED Director 2016-09-30 CURRENT 1920-10-27 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM CW LIMITED Director 2016-09-30 CURRENT 1959-11-26 Active - Proposal to Strike off
PHILIP JAMES HOCKEN RESTLAT INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1961-01-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SOFAB LIMITED Director 2016-09-30 CURRENT 1982-06-03 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WM LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VIKING PACKAGING LIMITED Director 2016-09-30 CURRENT 1983-07-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN OPD PACKAGING LIMITED Director 2016-09-30 CURRENT 1985-08-14 Active - Proposal to Strike off
PHILIP JAMES HOCKEN WESSEX TYPESETTERS LIMITED Director 2016-09-30 CURRENT 1907-02-27 Active - Proposal to Strike off
PHILIP JAMES HOCKEN WEMBLEY PRESS LIMITED Director 2016-09-30 CURRENT 1954-12-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED Director 2016-09-30 CURRENT 1953-04-08 Active - Proposal to Strike off
PHILIP JAMES HOCKEN UNIT MOULDERS LIMITED Director 2016-09-30 CURRENT 1960-12-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SIR JOSEPH CAUSTON & SONS LIMITED Director 2016-09-30 CURRENT 1896-05-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED Director 2016-09-30 CURRENT 1961-09-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED Director 2016-09-30 CURRENT 1965-06-15 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WCL LIMITED Director 2016-09-30 CURRENT 1880-02-26 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM RDI LIMITED Director 2016-09-30 CURRENT 1895-06-07 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BOOK PRINTING LIMITED Director 2016-09-30 CURRENT 1900-11-16 Active
PHILIP JAMES HOCKEN REXAM (AK) LIMITED Director 2016-09-30 CURRENT 1920-02-25 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PROPERTY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1937-04-22 Active
PHILIP JAMES HOCKEN REXAM HIGH PERFORMANCE FLEXIBLES LIMITED Director 2016-09-30 CURRENT 1920-05-26 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WEBSTER LIMITED Director 2016-09-30 CURRENT 1945-03-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PHARMACEUTICAL PACKAGING LIMITED Director 2016-09-30 CURRENT 1935-10-07 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PROPERTY DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1946-10-17 Active
PHILIP JAMES HOCKEN REXAM CLOSURES LIMITED Director 2016-09-30 CURRENT 1950-11-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM FW LIMITED Director 2016-09-30 CURRENT 1933-06-28 Active
PHILIP JAMES HOCKEN RBT (LONDON) LIMITED Director 2016-09-30 CURRENT 1962-04-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM CFP LIMITED Director 2016-09-30 CURRENT 1968-01-03 Active - Proposal to Strike off
PHILIP JAMES HOCKEN NELLFORD LIMITED Director 2016-09-30 CURRENT 1957-12-18 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM FINANCIAL SERVICES LIMITED Director 2016-09-30 CURRENT 1969-07-04 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MERTONLIGHT LIMITED Director 2016-09-30 CURRENT 1957-06-25 Active - Proposal to Strike off
PHILIP JAMES HOCKEN N & W PROPERTIES LIMITED Director 2016-09-30 CURRENT 1976-08-06 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PACKAGING LIMITED Director 2016-09-30 CURRENT 1978-12-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM LIQUID PACKAGING LIMITED Director 2016-09-30 CURRENT 1979-01-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN N O PENSIONS ADMINISTRATION LIMITED Director 2016-09-30 CURRENT 1979-08-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MCCORQUODALE LEASING LIMITED Director 2016-09-30 CURRENT 1871-02-08 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MC CORQUODALE & BLADES TRUST LIMITED Director 2016-09-30 CURRENT 1927-08-30 Active
PHILIP JAMES HOCKEN KNIGHTSBRIDGE TRUSTEES LIMITED Director 2016-09-30 CURRENT 1948-12-22 Active
PHILIP JAMES HOCKEN JOHN DUNHILL AND CO. LIMITED Director 2016-09-30 CURRENT 1912-12-07 Active
PHILIP JAMES HOCKEN JESSE BROAD LIMITED Director 2016-09-30 CURRENT 1928-03-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN IMPACT PACKAGING LIMITED Director 2016-09-30 CURRENT 1971-12-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN N O LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COUNTING HOUSE COMPUTER SYSTEMS LIMITED Director 2016-09-30 CURRENT 1932-10-14 Active - Proposal to Strike off
PHILIP JAMES HOCKEN CORSEC MERCANTILE SERVICES LIMITED Director 2016-09-30 CURRENT 1970-01-08 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COPE ALLMAN PACKAGING LIMITED Director 2016-09-30 CURRENT 1899-03-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED Director 2016-09-30 CURRENT 1961-11-28 Active
PHILIP JAMES HOCKEN COPE ALLMAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1984-12-14 Active
PHILIP JAMES HOCKEN REXAM FLEXIBLES VIKING LIMITED Director 2016-09-30 CURRENT 1985-03-21 Active - Proposal to Strike off
PHILIP JAMES HOCKEN CAUSTON PRINTING LIMITED Director 2016-09-30 CURRENT 1978-05-18 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BROOKHILL MOULDINGS LIMITED Director 2016-09-30 CURRENT 1933-01-20 Active
PHILIP JAMES HOCKEN BOWATERS CANADIAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1971-01-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BOOKPRINT LIMITED Director 2016-09-30 CURRENT 1960-03-28 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BERKELEY NOMINEES LIMITED Director 2016-09-30 CURRENT 1967-10-20 Active
PHILIP JAMES HOCKEN REXAM FINANCE SWEDEN LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN BALL COMPANY Director 2016-06-30 CURRENT 2002-11-28 Active
PHILIP JAMES HOCKEN BALL UK HOLDINGS, LTD Director 2016-06-30 CURRENT 2002-11-08 Active
PHILIP JAMES HOCKEN REXAM UK HOLDINGS LIMITED Director 2016-06-30 CURRENT 1935-01-19 Active
PHILIP JAMES HOCKEN REXAM EUROPEAN HOLDINGS LIMITED Director 2016-06-30 CURRENT 1987-10-06 Active
PHILIP JAMES HOCKEN REXAM OVERSEAS HOLDINGS LIMITED Director 2016-06-30 CURRENT 1901-06-29 Active
PHILIP JAMES HOCKEN REXAM FINANCE COMPANY LIMITED Director 2016-06-30 CURRENT 1958-10-08 Active
PHILIP JAMES HOCKEN BALL EUROPE LIMITED Director 2016-06-30 CURRENT 2002-11-28 Active
PHILIP JAMES HOCKEN REXAM GROUP HOLDINGS LIMITED Director 2016-06-30 CURRENT 2005-02-07 Active
PHILIP JAMES HOCKEN AMERICAN CAN HOLDINGS (U.K.) LIMITED Director 2014-01-01 CURRENT 1968-08-06 Active
PHILIP JAMES HOCKEN AMERICAN CAN (UK) LIMITED Director 2014-01-01 CURRENT 1909-05-18 Active
PHILIP JAMES HOCKEN BALL BEVERAGE PACKAGING UK LTD Director 2014-01-01 CURRENT 1924-04-25 Active
PHILIP JAMES HOCKEN ASSETSTEADY LIMITED Director 2014-01-01 CURRENT 1967-10-20 Active
PHILIP JAMES HOCKEN BALL BEVERAGE PACKAGING EUROPE LIMITED Director 2014-01-01 CURRENT 1990-11-01 Active
PHILIP JAMES HOCKEN BALL MARKETING LIMITED Director 2014-01-01 CURRENT 1994-02-17 Active
RICHARD JOHN PEACHEY AUK HOLDING LIMITED Director 2017-02-10 CURRENT 2008-10-08 Active
RICHARD JOHN PEACHEY BALL AEROSOL PACKAGING UK LIMITED Director 2017-02-10 CURRENT 1984-05-02 Active
RICHARD JOHN PEACHEY FILMSET LIMITED Director 2016-09-30 CURRENT 1966-02-25 Active - Proposal to Strike off
RICHARD JOHN PEACHEY EJECTORET LIMITED Director 2016-09-30 CURRENT 1968-12-06 Active
RICHARD JOHN PEACHEY DIMGATE LIMITED Director 2016-09-30 CURRENT 1988-09-01 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG MEDICAL PACKAGING SUPPLIES LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG FRANCE LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG AUSTRALIA LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MCCORQUODALE LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active
RICHARD JOHN PEACHEY REXAM BEVERAGE CANS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM HOLDINGS LIMITED Director 2016-09-30 CURRENT 1993-11-18 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active
RICHARD JOHN PEACHEY REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM DFR TAIWAN LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM DFR CHINA LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PACKAGING SYSTEMS LIMITED Director 2016-09-30 CURRENT 1995-06-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM INDUSTRIAL BULK PACKAGING LIMITED Director 2016-09-30 CURRENT 1998-11-27 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM FINANCE GERMANY LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY REXAM FINANCE NETHERLANDS LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY REXAM FINANCE POLAND LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY N O PACKAGING LIMITED Director 2016-09-30 CURRENT 1949-12-20 Active - Proposal to Strike off
RICHARD JOHN PEACHEY JAUNTBROOK LIMITED Director 2016-09-30 CURRENT 1957-05-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COPE ALLMAN PACKAGING GROUP LIMITED Director 2016-09-30 CURRENT 1988-02-10 Active
RICHARD JOHN PEACHEY BOWATER SCG LIMITED Director 2016-09-30 CURRENT 1990-10-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY B O MORRIS (HOLDINGS) LTD Director 2016-09-30 CURRENT 1938-04-12 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MCCORQUODALE COMMERCIAL PRODUCTS LIMITED Director 2016-09-30 CURRENT 1946-09-17 Active - Proposal to Strike off
RICHARD JOHN PEACHEY AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED Director 2016-09-30 CURRENT 1957-11-15 Active - Proposal to Strike off
RICHARD JOHN PEACHEY B-R SECRETARIAT LIMITED Director 2016-09-30 CURRENT 1969-07-10 Active
RICHARD JOHN PEACHEY BD PRINT LIMITED Director 2016-09-30 CURRENT 1972-08-30 Active - Proposal to Strike off
RICHARD JOHN PEACHEY CITIFORMS (SALES) LIMITED Director 2016-09-30 CURRENT 1979-07-06 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BRACKENBUSH LIMITED Director 2016-09-30 CURRENT 1989-02-24 Active - Proposal to Strike off
RICHARD JOHN PEACHEY KEMSLEY FIELDS LIMITED Director 2016-09-30 CURRENT 1998-10-15 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SOLRAY PLASTICS LIMITED Director 2016-09-30 CURRENT 1961-05-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM GRAPHICS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PLASTIC CONTAINERS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active
RICHARD JOHN PEACHEY REXAM US INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1990-01-24 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BC LIMITED Director 2016-09-30 CURRENT 1934-11-21 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM COATED PRODUCTS LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED Director 2016-09-30 CURRENT 1952-04-17 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WCP LIMITED Director 2016-09-30 CURRENT 1920-10-27 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM CW LIMITED Director 2016-09-30 CURRENT 1959-11-26 Active - Proposal to Strike off
RICHARD JOHN PEACHEY RESTLAT INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1961-01-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SOFAB LIMITED Director 2016-09-30 CURRENT 1982-06-03 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WM LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VIKING PACKAGING LIMITED Director 2016-09-30 CURRENT 1983-07-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY OPD PACKAGING LIMITED Director 2016-09-30 CURRENT 1985-08-14 Active - Proposal to Strike off
RICHARD JOHN PEACHEY WESSEX TYPESETTERS LIMITED Director 2016-09-30 CURRENT 1907-02-27 Active - Proposal to Strike off
RICHARD JOHN PEACHEY WEMBLEY PRESS LIMITED Director 2016-09-30 CURRENT 1954-12-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED Director 2016-09-30 CURRENT 1953-04-08 Active - Proposal to Strike off
RICHARD JOHN PEACHEY UNIT MOULDERS LIMITED Director 2016-09-30 CURRENT 1960-12-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SIR JOSEPH CAUSTON & SONS LIMITED Director 2016-09-30 CURRENT 1896-05-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED Director 2016-09-30 CURRENT 1961-09-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED Director 2016-09-30 CURRENT 1965-06-15 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WCL LIMITED Director 2016-09-30 CURRENT 1880-02-26 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM RDI LIMITED Director 2016-09-30 CURRENT 1895-06-07 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BOOK PRINTING LIMITED Director 2016-09-30 CURRENT 1900-11-16 Active
RICHARD JOHN PEACHEY REXAM (AK) LIMITED Director 2016-09-30 CURRENT 1920-02-25 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PROPERTY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1937-04-22 Active
RICHARD JOHN PEACHEY REXAM HIGH PERFORMANCE FLEXIBLES LIMITED Director 2016-09-30 CURRENT 1920-05-26 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WEBSTER LIMITED Director 2016-09-30 CURRENT 1945-03-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PHARMACEUTICAL PACKAGING LIMITED Director 2016-09-30 CURRENT 1935-10-07 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PROPERTY DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1946-10-17 Active
RICHARD JOHN PEACHEY REXAM CLOSURES LIMITED Director 2016-09-30 CURRENT 1950-11-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM FW LIMITED Director 2016-09-30 CURRENT 1933-06-28 Active
RICHARD JOHN PEACHEY RBT (LONDON) LIMITED Director 2016-09-30 CURRENT 1962-04-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM CFP LIMITED Director 2016-09-30 CURRENT 1968-01-03 Active - Proposal to Strike off
RICHARD JOHN PEACHEY NELLFORD LIMITED Director 2016-09-30 CURRENT 1957-12-18 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM FINANCIAL SERVICES LIMITED Director 2016-09-30 CURRENT 1969-07-04 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MERTONLIGHT LIMITED Director 2016-09-30 CURRENT 1957-06-25 Active - Proposal to Strike off
RICHARD JOHN PEACHEY N & W PROPERTIES LIMITED Director 2016-09-30 CURRENT 1976-08-06 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PACKAGING LIMITED Director 2016-09-30 CURRENT 1978-12-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM LIQUID PACKAGING LIMITED Director 2016-09-30 CURRENT 1979-01-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY N O PENSIONS ADMINISTRATION LIMITED Director 2016-09-30 CURRENT 1979-08-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MCCORQUODALE LEASING LIMITED Director 2016-09-30 CURRENT 1871-02-08 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MC CORQUODALE & BLADES TRUST LIMITED Director 2016-09-30 CURRENT 1927-08-30 Active
RICHARD JOHN PEACHEY KNIGHTSBRIDGE TRUSTEES LIMITED Director 2016-09-30 CURRENT 1948-12-22 Active
RICHARD JOHN PEACHEY JOHN DUNHILL AND CO. LIMITED Director 2016-09-30 CURRENT 1912-12-07 Active
RICHARD JOHN PEACHEY JESSE BROAD LIMITED Director 2016-09-30 CURRENT 1928-03-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY IMPACT PACKAGING LIMITED Director 2016-09-30 CURRENT 1971-12-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY N O LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COUNTING HOUSE COMPUTER SYSTEMS LIMITED Director 2016-09-30 CURRENT 1932-10-14 Active - Proposal to Strike off
RICHARD JOHN PEACHEY CORSEC MERCANTILE SERVICES LIMITED Director 2016-09-30 CURRENT 1970-01-08 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COPE ALLMAN PACKAGING LIMITED Director 2016-09-30 CURRENT 1899-03-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED Director 2016-09-30 CURRENT 1961-11-28 Active
RICHARD JOHN PEACHEY COPE ALLMAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1984-12-14 Active
RICHARD JOHN PEACHEY REXAM FLEXIBLES VIKING LIMITED Director 2016-09-30 CURRENT 1985-03-21 Active - Proposal to Strike off
RICHARD JOHN PEACHEY CAUSTON PRINTING LIMITED Director 2016-09-30 CURRENT 1978-05-18 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BROOKHILL MOULDINGS LIMITED Director 2016-09-30 CURRENT 1933-01-20 Active
RICHARD JOHN PEACHEY BOWATERS CANADIAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1971-01-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BOOKPRINT LIMITED Director 2016-09-30 CURRENT 1960-03-28 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BERKELEY NOMINEES LIMITED Director 2016-09-30 CURRENT 1967-10-20 Active
RICHARD JOHN PEACHEY REXAM FINANCE SWEDEN LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY BALL COMPANY Director 2016-06-30 CURRENT 2002-11-28 Active
RICHARD JOHN PEACHEY AMERICAN CAN HOLDINGS (U.K.) LIMITED Director 2016-06-30 CURRENT 1968-08-06 Active
RICHARD JOHN PEACHEY AMERICAN CAN (UK) LIMITED Director 2016-06-30 CURRENT 1909-05-18 Active
RICHARD JOHN PEACHEY ASSETSTEADY LIMITED Director 2016-06-30 CURRENT 1967-10-20 Active
RICHARD JOHN PEACHEY BALL MARKETING LIMITED Director 2016-06-30 CURRENT 1994-02-17 Active
RICHARD JOHN PEACHEY BALL UK HOLDINGS, LTD Director 2016-06-30 CURRENT 2002-11-08 Active
RICHARD JOHN PEACHEY REXAM UK HOLDINGS LIMITED Director 2016-06-30 CURRENT 1935-01-19 Active
RICHARD JOHN PEACHEY REXAM EUROPEAN HOLDINGS LIMITED Director 2016-06-30 CURRENT 1987-10-06 Active
RICHARD JOHN PEACHEY REXAM OVERSEAS HOLDINGS LIMITED Director 2016-06-30 CURRENT 1901-06-29 Active
RICHARD JOHN PEACHEY REXAM FINANCE COMPANY LIMITED Director 2016-06-30 CURRENT 1958-10-08 Active
RICHARD JOHN PEACHEY BALL EUROPE LIMITED Director 2016-06-30 CURRENT 2002-11-28 Active
RICHARD JOHN PEACHEY REXAM GROUP HOLDINGS LIMITED Director 2016-06-30 CURRENT 2005-02-07 Active
RICHARD JOHN PEACHEY BALL BEVERAGE PACKAGING AMEA LIMITED Director 2012-11-14 CURRENT 1995-05-16 Active
RICHARD JOHN PEACHEY BALL BEVERAGE PACKAGING UK LTD Director 2007-12-18 CURRENT 1924-04-25 Active
RICHARD JOHN PEACHEY BALL BEVERAGE PACKAGING EUROPE LIMITED Director 2007-12-18 CURRENT 1990-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07DIRECTOR APPOINTED DR MANDY GLEW
2024-03-05APPOINTMENT TERMINATED, DIRECTOR CAREY CAUSEY
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-08-25Termination of appointment of Christopher Milwood on 2023-08-17
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25AP01DIRECTOR APPOINTED MRS CAREY CAUSEY
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES LEWIS
2020-12-21AP03Appointment of Mr Christopher Milwood as company secretary on 2020-12-14
2020-12-21TM02Termination of appointment of John Peters on 2020-12-14
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GILLIS
2019-09-18AP01DIRECTOR APPOINTED MR RONALD JAMES LEWIS
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01TM02Termination of appointment of Alan Martin Harber on 2018-07-09
2018-07-31AP03Appointment of John Peters as company secretary on 2018-07-09
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 2013160
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-23CH01Director's details changed for Mr Colin Gillis on 2017-08-04
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Third Floor 4 Millbank London SW1P 3XR
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2013160
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-01CH01Director's details changed for Mr Philip James Hocken on 2016-11-01
2016-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN MARTIN HARBER on 2016-11-01
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01RES15CHANGE OF NAME 01/09/2016
2016-09-01CERTNMCompany name changed rexam beverage can holdings uk LTD\certificate issued on 01/09/16
2016-07-11AP01DIRECTOR APPOINTED MR COLIN GILLIS
2016-07-07AP01DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PHILIP PERCIVAL
2016-07-05RES15CHANGE OF COMPANY NAME 27/10/20
2016-07-05CERTNMCOMPANY NAME CHANGED BALL BEVERAGE PACKAGING HOLDINGS UK LTD CERTIFICATE ISSUED ON 05/07/16
2016-07-01RES15CHANGE OF COMPANY NAME 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED REXAM BEVERAGE CAN HOLDINGS UK LTD CERTIFICATE ISSUED ON 01/07/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2013160
2015-11-30AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2013160
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29AP01DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2013160
2013-11-14AR0114/11/13 FULL LIST
2013-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 14/11/2013
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AP03SECRETARY APPOINTED MR ALAN MARTIN HARBER
2013-02-07AP01DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL
2012-12-11AR0114/11/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0114/11/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0114/11/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0114/11/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15363(288)DIRECTOR RESIGNED
2003-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-22AUDAUDITOR'S RESIGNATION
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29288bSECRETARY RESIGNED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 100,CAPABILITY GREEN, LUTON, BEDS. LU1 3LG
2001-08-29288aNEW SECRETARY APPOINTED
2001-02-27363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-11-03CERTNMCOMPANY NAME CHANGED NACANCO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288bDIRECTOR RESIGNED
1999-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-15363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-26288cSECRETARY'S PARTICULARS CHANGED
1999-04-08288bDIRECTOR RESIGNED
1998-11-30363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-11-30288cDIRECTOR'S PARTICULARS CHANGED
1998-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-04288aNEW DIRECTOR APPOINTED
1998-10-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
Trademarks
We have not found any records of BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU1 3LG