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

BALL BEVERAGE PACKAGING EUROPE LIMITED

100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG,
Company Registration Number
02554348
Private Limited Company
Active

Company Overview

About Ball Beverage Packaging Europe Ltd
BALL BEVERAGE PACKAGING EUROPE LIMITED was founded on 1990-11-01 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Ball Beverage Packaging Europe Limited is a Private Limited Company registered in 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 EUROPE LIMITED
 
Legal Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
Other companies in LU1
 
Previous Names
REXAM BEVERAGE CAN EUROPE LIMITED01/09/2016
BALL BEVERAGE PACKAGING EUROPE LTD05/07/2016
REXAM BEVERAGE CAN EUROPE LIMITED01/07/2016
Filing Information
Company Number 02554348
Company ID Number 02554348
Date formed 1990-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:02:10
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 EUROPE LIMITED
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Company Officers of BALL BEVERAGE PACKAGING EUROPE 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 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MARTIN HARBER
 Company Secretary 2011-04-15 2018-07-09
IAIN PHILIP PERCIVAL
 Director 2013-01-01 2016-06-30
JOHN RICHARD GORTON
 Director 2000-07-25 2013-12-31
TOMAS SJOLIN
 Director 2003-09-04 2012-12-31
FRANCIS PETER BLUNDELL
 Company Secretary 2002-04-01 2011-04-15
FRANCIS PETER BLUNDELL
 Director 2007-12-18 2011-04-15
NABIL ARBACHE
 Director 2000-07-25 2003-09-04
NIGEL JOHN FREEMAN
 Director 1995-05-01 2003-09-04
MICHAEL DAVID HERDMAN
 Director 1992-11-01 2003-09-04
JOHN KEITH GOODINSON
 Company Secretary 2001-04-27 2002-03-31
MICHAEL DAVID HERDMAN
 Company Secretary 1992-11-01 2002-03-31
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 1996-11-01 2001-04-27
EDWARD ANDREW LAPEKAS
 Director 1996-12-10 2000-07-25
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
WALTER TELL STELZEL
 Director 1995-11-03 1997-05-22
GERARD HAUSER
 Director 1995-11-03 1996-11-01
PIERRE ANDRE MASSARD
 Director 1995-05-01 1996-07-31
WALTER TELL STELZEL
 Director 1992-11-01 1995-05-01
JACK HENRY TURNER
 Director 1992-11-01 1995-05-01

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 BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED Director 2016-06-30 CURRENT 1987-03-17 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 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 - Proposal to Strike off
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 - Proposal to Strike off
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 BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED Director 2014-01-01 CURRENT 1987-03-17 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 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 - Proposal to Strike off
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 - Proposal to Strike off
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 BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED Director 2016-06-30 CURRENT 1987-03-17 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

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
2024-12-11APPOINTMENT TERMINATED, DIRECTOR DERON GOODWIN
2024-10-08CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-08DIRECTOR APPOINTED DR MANDY GLEW
2024-03-05APPOINTMENT TERMINATED, DIRECTOR CAREY CAUSEY
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-08-25Termination of appointment of Christopher Millwood on 2023-08-17
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13DIRECTOR APPOINTED DERON GOODWIN
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CHARLES ERNEST BAKER
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CHARLES ERNEST BAKER
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES LEWIS
2021-01-25AP01DIRECTOR APPOINTED MR CHARLES ERNEST BAKER
2020-12-21AP03Appointment of Mr Christopher Millwood as company secretary on 2020-12-14
2020-12-21TM02Termination of appointment of John Peters on 2020-12-14
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR RONALD JAMES LEWIS
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GILLIS
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-06AAFULL 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 2
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
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19RES01ADOPT ARTICLES 19/04/17
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-01RES15CHANGE OF COMPANY NAME 01/09/16
2016-09-01CERTNMCOMPANY NAME CHANGED REXAM BEVERAGE CAN EUROPE LIMITED CERTIFICATE ISSUED ON 01/09/16
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11AP01DIRECTOR APPOINTED MR COLIN GILLIS
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PHILIP PERCIVAL
2016-07-05RES15CHANGE OF COMPANY NAME 06/12/20
2016-07-05CERTNMCOMPANY NAME CHANGED BALL BEVERAGE PACKAGING EUROPE LTD CERTIFICATE ISSUED ON 05/07/16
2016-07-01RES15CHANGE OF COMPANY NAME 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED REXAM BEVERAGE CAN EUROPE LIMITED CERTIFICATE ISSUED ON 01/07/16
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR ALAN MARTIN HARBER on 2014-10-01
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEACHEY / 01/01/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HOCKEN / 01/10/2014
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0101/11/14 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
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0101/11/13 FULL LIST
2013-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN HARBER / 01/08/2013
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AP01DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN
2012-11-02AR0101/11/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0101/11/11 FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AP03SECRETARY APPOINTED ALAN MARTIN HARBER
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BLUNDELL
2010-12-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-14RES01ADOPT ARTICLES 30/11/2010
2010-11-12AR0101/11/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27AR0101/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS SJOLIN / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEACHEY / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GORTON / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER BLUNDELL / 27/11/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-30288aNEW DIRECTOR APPOINTED
2007-12-30288aNEW DIRECTOR APPOINTED
2007-11-26363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-05363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-09-22AUDAUDITOR'S RESIGNATION
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25CERTNMCOMPANY NAME CHANGED REXAM BEVERAGE CAN SERVICES LIMI TED CERTIFICATE ISSUED ON 25/04/03
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15288bSECRETARY RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-22363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-29288bSECRETARY RESIGNED
2000-11-24363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-03CERTNMCOMPANY NAME CHANGED AMERICAN NATIONAL CAN SERVICES ( EUROPE) LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALL BEVERAGE PACKAGING EUROPE 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 EUROPE 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 EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by BALL BEVERAGE PACKAGING EUROPE LIMITED

BALL BEVERAGE PACKAGING EUROPE LIMITED has registered 2 patents

GB2428659 , GB2428668 ,

Domain Names
We do not have the domain name information for BALL BEVERAGE PACKAGING EUROPE LIMITED
Trademarks

Trademark applications by BALL BEVERAGE PACKAGING EUROPE LIMITED

BALL BEVERAGE PACKAGING EUROPE LIMITED is the Original registrant for the trademark KINGCAN ™ (79050468) through the USPTO on the 2007-06-21
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANHILL INVESTMENTS LIMITED 2013-12-20 Outstanding

We have found 1 mortgage charges which are owed to BALL BEVERAGE PACKAGING EUROPE LIMITED

Income
Government Income
We have not found government income sources for BALL BEVERAGE PACKAGING EUROPE 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 (96090 - Other service activities n.e.c.) as BALL BEVERAGE PACKAGING EUROPE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BALL BEVERAGE PACKAGING EUROPE 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.
Import/Export of Goods
Goods imported/exported by BALL BEVERAGE PACKAGING EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
BALL BEVERAGE PACKAGING EUROPE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 200,967

CategoryAward Date Award/Grant
Next Generation - High Efficiency Can Manufacture Using Ultrasonics (ULTRACAN) : Collaborative Research and Development 2013-03-01 £ 162,140
Bel Canto : Collaborative Research and Development 2009-12-01 £ 38,827

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BALL BEVERAGE PACKAGING EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU1 3LG