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Company Information for BALL BEVERAGE PACKAGING AMEA LIMITED
100 Capability Green, Luton, BEDFORDSHIRE, LU1 3LG,
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Company Registration Number
 03057336 Private Limited Company
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Company Overview
About Ball Beverage Packaging Amea Ltd
BALL BEVERAGE PACKAGING AMEA LIMITED was founded on 1995-05-16 and has its registered office in Luton. The organisation's status is listed as "Active". Ball Beverage Packaging Amea 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 AMEA LIMITED | ||||
| Legal Registered Office | ||||
| 100 Capability Green Luton BEDFORDSHIRE LU1 3LG Other companies in SW1P | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03057336 | |
|---|---|---|
| Company ID Number | 03057336 | |
| Date formed | 1995-05-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 2023-09-30 | |
| Latest return | 2022-05-23 | |
| Return next due | 2023-06-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-03-01 05:57:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL BEVERAGE PACKAGING AMEA LIMITED
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Company Officers of BALL BEVERAGE PACKAGING AMEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
B-R SECRETARIAT LIMITED |
||
ANTHONY BARNETT |
||
AMIT LAHOTI |
||
RICHARD JOHN PEACHEY |
||
DAVID JAMES WESTMORELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY BARNETT |
Director | ||
DAVID WILLIAM GIBSON |
Director | ||
CRAIG PHILLIP JONES |
Director | ||
STUART ALAN BULL |
Director | ||
PER-OLOF WALLIN |
Director | ||
THOMAS EDGAR DICKIE |
Director | ||
BARRY JAMES FOX |
Company Secretary | ||
BARRY JAMES FOX |
Director | ||
HARRY GEORGE BARTO |
Director | ||
SIMON MICHAEL GWYN JENNINGS |
Director | ||
JOHN DAVID WILLIAMS |
Director | ||
B-R SECRETARIAT LIMITED |
Company Secretary | ||
STUART ALAN BULL |
Director | ||
DAVID WILLIAM GIBSON |
Director | ||
PHILIP JONATHAN VENNER |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEMSLEY FIELDS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1998-10-15 | Active - Proposal to Strike off | |
| REXAM C S PENSION TRUSTEES LIMITED | Company Secretary | 2016-08-08 | CURRENT | 1971-10-12 | Active | |
| REXAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1923-07-13 | Active | |
| REXAM PENSION TRUSTEES LIMITED | Company Secretary | 2009-09-03 | CURRENT | 1971-06-28 | Active | |
| REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1996-07-18 | Dissolved 2014-11-04 | |
| REXAM FINANCE GERMANY LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
| REXAM FINANCE NETHERLANDS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
| REXAM FINANCE POLAND LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
| REXAM FINANCE SWEDEN LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
| REXAM PLASTIC CONTAINERS LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1989-12-29 | Active | |
| EJECTORET LIMITED | Company Secretary | 2006-06-23 | CURRENT | 1968-12-06 | Active | |
| SOFAB LIMITED | Company Secretary | 2006-06-23 | CURRENT | 1982-06-03 | Active - Proposal to Strike off | |
| REXAM WEBSTER LIMITED | Company Secretary | 2006-06-23 | CURRENT | 1945-03-13 | Active - Proposal to Strike off | |
| REXAM BEVERAGE PACKAGING HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1992-11-24 | Active | |
| REXAM BEVERAGE CANS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
| REXAM GROUP HOLDINGS LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-02-07 | Active | |
| REXAM CFP LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1968-01-03 | Active - Proposal to Strike off | |
| SOLRAY PLASTICS LIMITED | Company Secretary | 2002-05-02 | CURRENT | 1961-05-02 | Active - Proposal to Strike off | |
| UNIT MOULDERS LIMITED | Company Secretary | 2002-05-02 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
| REXAM CLOSURES LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1950-11-11 | Active - Proposal to Strike off | |
| REXAM FLEXIBLES VIKING LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1985-03-21 | Active - Proposal to Strike off | |
| REXAM PHARMACEUTICAL PACKAGING LIMITED | Company Secretary | 2001-08-23 | CURRENT | 1935-10-07 | Active - Proposal to Strike off | |
| REXAM BOOK PRINTING LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1900-11-16 | Active | |
| REXAM LIQUID PACKAGING LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1979-01-11 | Active - Proposal to Strike off | |
| REXAM INDUSTRIAL BULK PACKAGING LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
| REXAM CW LIMITED | Company Secretary | 1998-10-14 | CURRENT | 1959-11-26 | Active - Proposal to Strike off | |
| WEMBLEY PRESS LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1954-12-23 | Active - Proposal to Strike off | |
| REXAM FW LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1933-06-28 | Active | |
| RADIANT SUPERGLAZE LIMITED | Company Secretary | 1997-12-05 | CURRENT | 1975-05-22 | Liquidation | |
| SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED | Company Secretary | 1997-11-13 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
| REXAM WCP LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1920-10-27 | Active - Proposal to Strike off | |
| REXAM WCL LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1880-02-26 | Active - Proposal to Strike off | |
| REXAM RDI LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1895-06-07 | Active - Proposal to Strike off | |
| REXAM BC LIMITED | Company Secretary | 1997-04-08 | CURRENT | 1934-11-21 | Active - Proposal to Strike off | |
| REXAM PACKAGING LIMITED | Company Secretary | 1997-04-05 | CURRENT | 1978-12-22 | Active - Proposal to Strike off | |
| JOHN DUNHILL AND CO. LIMITED | Company Secretary | 1997-04-05 | CURRENT | 1912-12-07 | Active | |
| MCCORQUODALE COMMERCIAL PRODUCTS LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1946-09-17 | Active - Proposal to Strike off | |
| AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1957-11-15 | Active - Proposal to Strike off | |
| VIKING PACKAGING LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
| OPD PACKAGING LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1985-08-14 | Active - Proposal to Strike off | |
| IMPACT PACKAGING LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1971-12-23 | Active - Proposal to Strike off | |
| REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED | Company Secretary | 1995-09-18 | CURRENT | 1995-05-16 | Active | |
| REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| REXAM DFR TAIWAN LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| REXAM DFR CHINA LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| REXAM PACKAGING SYSTEMS LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-06-22 | Active - Proposal to Strike off | |
| REXAM (NI) LIMITED | Company Secretary | 1995-05-04 | CURRENT | 1995-05-04 | Dissolved 2016-12-27 | |
| VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
| VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1953-04-08 | Active - Proposal to Strike off | |
| VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1961-09-11 | Active - Proposal to Strike off | |
| VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1965-06-15 | Active - Proposal to Strike off | |
| REXAM HOLDINGS LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1993-11-18 | Active - Proposal to Strike off | |
| BOWATER SCG LIMITED | Company Secretary | 1993-03-19 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
| REXAM COATED PRODUCTS LIMITED | Company Secretary | 1993-03-19 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
| DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| DRG MEDICAL PACKAGING SUPPLIES LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| DRG FRANCE LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
| DRG AUSTRALIA LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
| N O PACKAGING LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1949-12-20 | Active - Proposal to Strike off | |
| REXAM GRAPHICS LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| REXAM US INVESTMENTS LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1990-01-24 | Active - Proposal to Strike off | |
| REXAM EUROPEAN HOLDINGS LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1987-10-06 | Active | |
| REXAM (AK) LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1920-02-25 | Active - Proposal to Strike off | |
| COPE ALLMAN PACKAGING LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1899-03-13 | Active - Proposal to Strike off | |
| COPE ALLMAN HOLDINGS LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1984-12-14 | Active | |
| JAUNTBROOK LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1957-05-23 | Active - Proposal to Strike off | |
| RESTLAT INVESTMENTS LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
| NELLFORD LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1957-12-18 | Active - Proposal to Strike off | |
| COUNTING HOUSE COMPUTER SYSTEMS LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1932-10-14 | Active - Proposal to Strike off | |
| COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1961-11-28 | Active | |
| BROOKHILL MOULDINGS LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1933-01-20 | Active | |
| COPE ALLMAN PACKAGING GROUP LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1988-02-10 | Active | |
| FILMSET LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1966-02-25 | Active - Proposal to Strike off | |
| MCCORQUODALE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
| 00054971 LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1897-11-26 | Liquidation | |
| REXAM UK HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1935-01-19 | Active | |
| REXAM OVERSEAS HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1901-06-29 | Active | |
| REXAM PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1937-04-22 | Active | |
| REXAM FINANCE COMPANY LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1958-10-08 | Active | |
| REXAM PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1946-10-17 | Active | |
| RBT (LONDON) LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-04-13 | Active - Proposal to Strike off | |
| REXAM FINANCIAL SERVICES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1969-07-04 | Active - Proposal to Strike off | |
| N O PENSIONS ADMINISTRATION LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
| MCCORQUODALE LEASING LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1871-02-08 | Active - Proposal to Strike off | |
| MC CORQUODALE & BLADES TRUST LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1927-08-30 | Active | |
| KNIGHTSBRIDGE TRUSTEES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1948-12-22 | Active | |
| CAUSTON PRINTING LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1978-05-18 | Active - Proposal to Strike off | |
| BOWATERS CANADIAN HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1971-01-22 | Active - Proposal to Strike off | |
| BOOKPRINT LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1960-03-28 | Active - Proposal to Strike off | |
| BERKELEY NOMINEES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1967-10-20 | Active | |
| B O MORRIS (HOLDINGS) LTD | Company Secretary | 1992-06-19 | CURRENT | 1938-04-12 | Active - Proposal to Strike off | |
| MERTONLIGHT LIMITED | Company Secretary | 1992-06-19 | CURRENT | 1957-06-25 | Active - Proposal to Strike off | |
| DIMGATE LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
| CITIFORMS (SALES) LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1979-07-06 | Active - Proposal to Strike off | |
| BRACKENBUSH LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
| REXAM WM LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
| WESSEX TYPESETTERS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1907-02-27 | Active - Proposal to Strike off | |
| SIR JOSEPH CAUSTON & SONS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1896-05-11 | Active - Proposal to Strike off | |
| N & W PROPERTIES LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1976-08-06 | Active - Proposal to Strike off | |
| JESSE BROAD LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1928-03-29 | Active - Proposal to Strike off | |
| N O LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
| CORSEC MERCANTILE SERVICES LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1970-01-08 | Active - Proposal to Strike off | |
| MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1897-09-20 | Liquidation | |
| MCCORQUODALE PUNCH CARDS LIMITED | Company Secretary | 1991-04-13 | CURRENT | 1977-03-09 | Liquidation | |
| BOWATER LEASING LIMITED | Company Secretary | 1989-06-26 | CURRENT | 1919-02-03 | Dissolved 2013-11-01 | |
| BD PRINT LIMITED | Company Secretary | 1972-08-30 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
| AUK HOLDING LIMITED | Director | 2017-02-10 | CURRENT | 2008-10-08 | Active | |
| BALL AEROSOL PACKAGING UK LIMITED | Director | 2017-02-10 | CURRENT | 1984-05-02 | Active | |
| FILMSET LIMITED | Director | 2016-09-30 | CURRENT | 1966-02-25 | Active - Proposal to Strike off | |
| EJECTORET LIMITED | Director | 2016-09-30 | CURRENT | 1968-12-06 | Active | |
| DIMGATE LIMITED | Director | 2016-09-30 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
| DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED | Director | 2016-09-30 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED | Director | 2016-09-30 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| DRG MEDICAL PACKAGING SUPPLIES LIMITED | Director | 2016-09-30 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| DRG FRANCE LIMITED | Director | 2016-09-30 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
| DRG AUSTRALIA LIMITED | Director | 2016-09-30 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
| MCCORQUODALE LIMITED | Director | 2016-09-30 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
| REXAM BEVERAGE PACKAGING HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1992-11-24 | Active | |
| REXAM BEVERAGE CANS LIMITED | Director | 2016-09-30 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
| REXAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1993-11-18 | Active - Proposal to Strike off | |
| REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED | Director | 2016-09-30 | CURRENT | 1995-05-16 | Active | |
| REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED | Director | 2016-09-30 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| REXAM DFR TAIWAN LIMITED | Director | 2016-09-30 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| REXAM DFR CHINA LIMITED | Director | 2016-09-30 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
| REXAM PACKAGING SYSTEMS LIMITED | Director | 2016-09-30 | CURRENT | 1995-06-22 | Active - Proposal to Strike off | |
| REXAM INDUSTRIAL BULK PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
| REXAM FINANCE GERMANY LIMITED | Director | 2016-09-30 | CURRENT | 2007-03-06 | Active | |
| REXAM FINANCE NETHERLANDS LIMITED | Director | 2016-09-30 | CURRENT | 2007-03-06 | Active | |
| REXAM FINANCE POLAND LIMITED | Director | 2016-09-30 | CURRENT | 2007-03-06 | Active | |
| N O PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1949-12-20 | Active - Proposal to Strike off | |
| JAUNTBROOK LIMITED | Director | 2016-09-30 | CURRENT | 1957-05-23 | Active - Proposal to Strike off | |
| COPE ALLMAN PACKAGING GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1988-02-10 | Active | |
| BOWATER SCG LIMITED | Director | 2016-09-30 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
| B O MORRIS (HOLDINGS) LTD | Director | 2016-09-30 | CURRENT | 1938-04-12 | Active - Proposal to Strike off | |
| MCCORQUODALE COMMERCIAL PRODUCTS LIMITED | Director | 2016-09-30 | CURRENT | 1946-09-17 | Active - Proposal to Strike off | |
| AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED | Director | 2016-09-30 | CURRENT | 1957-11-15 | Active - Proposal to Strike off | |
| B-R SECRETARIAT LIMITED | Director | 2016-09-30 | CURRENT | 1969-07-10 | Active | |
| BD PRINT LIMITED | Director | 2016-09-30 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
| CITIFORMS (SALES) LIMITED | Director | 2016-09-30 | CURRENT | 1979-07-06 | Active - Proposal to Strike off | |
| BRACKENBUSH LIMITED | Director | 2016-09-30 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
| KEMSLEY FIELDS LIMITED | Director | 2016-09-30 | CURRENT | 1998-10-15 | Active - Proposal to Strike off | |
| SOLRAY PLASTICS LIMITED | Director | 2016-09-30 | CURRENT | 1961-05-02 | Active - Proposal to Strike off | |
| SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED | Director | 2016-09-30 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
| REXAM GRAPHICS LIMITED | Director | 2016-09-30 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
| REXAM PLASTIC CONTAINERS LIMITED | Director | 2016-09-30 | CURRENT | 1989-12-29 | Active | |
| REXAM US INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1990-01-24 | Active - Proposal to Strike off | |
| REXAM BC LIMITED | Director | 2016-09-30 | CURRENT | 1934-11-21 | Active - Proposal to Strike off | |
| REXAM COATED PRODUCTS LIMITED | Director | 2016-09-30 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
| VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED | Director | 2016-09-30 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
| REXAM WCP LIMITED | Director | 2016-09-30 | CURRENT | 1920-10-27 | Active - Proposal to Strike off | |
| REXAM CW LIMITED | Director | 2016-09-30 | CURRENT | 1959-11-26 | Active - Proposal to Strike off | |
| RESTLAT INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
| SOFAB LIMITED | Director | 2016-09-30 | CURRENT | 1982-06-03 | Active - Proposal to Strike off | |
| REXAM WM LIMITED | Director | 2016-09-30 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
| VIKING PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
| OPD PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1985-08-14 | Active - Proposal to Strike off | |
| WESSEX TYPESETTERS LIMITED | Director | 2016-09-30 | CURRENT | 1907-02-27 | Active - Proposal to Strike off | |
| WEMBLEY PRESS LIMITED | Director | 2016-09-30 | CURRENT | 1954-12-23 | Active - Proposal to Strike off | |
| VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED | Director | 2016-09-30 | CURRENT | 1953-04-08 | Active - Proposal to Strike off | |
| UNIT MOULDERS LIMITED | Director | 2016-09-30 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
| SIR JOSEPH CAUSTON & SONS LIMITED | Director | 2016-09-30 | CURRENT | 1896-05-11 | Active - Proposal to Strike off | |
| VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED | Director | 2016-09-30 | CURRENT | 1961-09-11 | Active - Proposal to Strike off | |
| VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED | Director | 2016-09-30 | CURRENT | 1965-06-15 | Active - Proposal to Strike off | |
| REXAM WCL LIMITED | Director | 2016-09-30 | CURRENT | 1880-02-26 | Active - Proposal to Strike off | |
| REXAM RDI LIMITED | Director | 2016-09-30 | CURRENT | 1895-06-07 | Active - Proposal to Strike off | |
| REXAM BOOK PRINTING LIMITED | Director | 2016-09-30 | CURRENT | 1900-11-16 | Active | |
| REXAM (AK) LIMITED | Director | 2016-09-30 | CURRENT | 1920-02-25 | Active - Proposal to Strike off | |
| REXAM PROPERTY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1937-04-22 | Active | |
| REXAM HIGH PERFORMANCE FLEXIBLES LIMITED | Director | 2016-09-30 | CURRENT | 1920-05-26 | Active - Proposal to Strike off | |
| REXAM WEBSTER LIMITED | Director | 2016-09-30 | CURRENT | 1945-03-13 | Active - Proposal to Strike off | |
| REXAM PHARMACEUTICAL PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1935-10-07 | Active - Proposal to Strike off | |
| REXAM PROPERTY DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1946-10-17 | Active | |
| REXAM CLOSURES LIMITED | Director | 2016-09-30 | CURRENT | 1950-11-11 | Active - Proposal to Strike off | |
| REXAM FW LIMITED | Director | 2016-09-30 | CURRENT | 1933-06-28 | Active | |
| RBT (LONDON) LIMITED | Director | 2016-09-30 | CURRENT | 1962-04-13 | Active - Proposal to Strike off | |
| REXAM CFP LIMITED | Director | 2016-09-30 | CURRENT | 1968-01-03 | Active - Proposal to Strike off | |
| NELLFORD LIMITED | Director | 2016-09-30 | CURRENT | 1957-12-18 | Active - Proposal to Strike off | |
| REXAM FINANCIAL SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 1969-07-04 | Active - Proposal to Strike off | |
| MERTONLIGHT LIMITED | Director | 2016-09-30 | CURRENT | 1957-06-25 | Active - Proposal to Strike off | |
| N & W PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1976-08-06 | Active - Proposal to Strike off | |
| REXAM PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1978-12-22 | Active - Proposal to Strike off | |
| REXAM LIQUID PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1979-01-11 | Active - Proposal to Strike off | |
| N O PENSIONS ADMINISTRATION LIMITED | Director | 2016-09-30 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
| MCCORQUODALE LEASING LIMITED | Director | 2016-09-30 | CURRENT | 1871-02-08 | Active - Proposal to Strike off | |
| MC CORQUODALE & BLADES TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1927-08-30 | Active | |
| KNIGHTSBRIDGE TRUSTEES LIMITED | Director | 2016-09-30 | CURRENT | 1948-12-22 | Active | |
| JOHN DUNHILL AND CO. LIMITED | Director | 2016-09-30 | CURRENT | 1912-12-07 | Active | |
| JESSE BROAD LIMITED | Director | 2016-09-30 | CURRENT | 1928-03-29 | Active - Proposal to Strike off | |
| IMPACT PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1971-12-23 | Active - Proposal to Strike off | |
| N O LIMITED | Director | 2016-09-30 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
| COUNTING HOUSE COMPUTER SYSTEMS LIMITED | Director | 2016-09-30 | CURRENT | 1932-10-14 | Active - Proposal to Strike off | |
| CORSEC MERCANTILE SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 1970-01-08 | Active - Proposal to Strike off | |
| COPE ALLMAN PACKAGING LIMITED | Director | 2016-09-30 | CURRENT | 1899-03-13 | Active - Proposal to Strike off | |
| COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED | Director | 2016-09-30 | CURRENT | 1961-11-28 | Active | |
| COPE ALLMAN HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1984-12-14 | Active | |
| REXAM FLEXIBLES VIKING LIMITED | Director | 2016-09-30 | CURRENT | 1985-03-21 | Active - Proposal to Strike off | |
| CAUSTON PRINTING LIMITED | Director | 2016-09-30 | CURRENT | 1978-05-18 | Active - Proposal to Strike off | |
| BROOKHILL MOULDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1933-01-20 | Active | |
| BOWATERS CANADIAN HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1971-01-22 | Active - Proposal to Strike off | |
| BOOKPRINT LIMITED | Director | 2016-09-30 | CURRENT | 1960-03-28 | Active - Proposal to Strike off | |
| BERKELEY NOMINEES LIMITED | Director | 2016-09-30 | CURRENT | 1967-10-20 | Active | |
| REXAM FINANCE SWEDEN LIMITED | Director | 2016-09-30 | CURRENT | 2007-03-06 | Active | |
| BALL COMPANY | Director | 2016-06-30 | CURRENT | 2002-11-28 | Active | |
| AMERICAN CAN HOLDINGS (U.K.) LIMITED | Director | 2016-06-30 | CURRENT | 1968-08-06 | Active | |
| BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED | Director | 2016-06-30 | CURRENT | 1987-03-17 | Active | |
| AMERICAN CAN (UK) LIMITED | Director | 2016-06-30 | CURRENT | 1909-05-18 | Active | |
| ASSETSTEADY LIMITED | Director | 2016-06-30 | CURRENT | 1967-10-20 | Active | |
| BALL MARKETING LIMITED | Director | 2016-06-30 | CURRENT | 1994-02-17 | Active | |
| BALL UK HOLDINGS, LTD | Director | 2016-06-30 | CURRENT | 2002-11-08 | Active | |
| REXAM UK HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1935-01-19 | Active | |
| REXAM EUROPEAN HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1987-10-06 | Active | |
| REXAM OVERSEAS HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1901-06-29 | Active | |
| REXAM FINANCE COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1958-10-08 | Active | |
| BALL EUROPE LIMITED | Director | 2016-06-30 | CURRENT | 2002-11-28 | Active | |
| REXAM GROUP HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2005-02-07 | Active | |
| BALL BEVERAGE PACKAGING UK LTD | Director | 2007-12-18 | CURRENT | 1924-04-25 | Active | |
| BALL BEVERAGE PACKAGING EUROPE LIMITED | Director | 2007-12-18 | CURRENT | 1990-11-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Resolutions passed:<ul><li>Resolution Cancel share prem a/c 23/08/2022<li>Resolution reduction in capital</ul> | ||
| 23/08/22 STATEMENT OF CAPITAL GBP 45285463 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT LAHOTI | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 45285461 | |
| SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 37593461 | |
| LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 34000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 34000001 | |
| SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 34000001 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR B-R SECRETARIAT LIMITED on 2016-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM Third Floor 4 Millbank London SW1P 3XR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GIBSON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BARNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT | |
| RES15 | CHANGE OF NAME 28/10/2016 | |
| CERTNM | Company name changed rexam beverage can amea LIMITED\certificate issued on 28/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILLIP JONES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES WESTMORELAND | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BARNETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEACHEY / 01/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILLIP JONES / 01/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AMIT LAHOTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL | |
| AR01 | 16/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 30/11/2012 | |
| AP01 | DIRECTOR APPOINTED CRAIG PHILLIP JONES | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN PEACHEY | |
| RES15 | CHANGE OF NAME 18/10/2012 | |
| CERTNM | COMPANY NAME CHANGED REXAM PLASTIC PACKAGING LIMITED CERTIFICATE ISSUED ON 18/10/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/05/12 FULL LIST | |
| AR01 | 16/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 16/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BALL BEVERAGE PACKAGING AMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMEA 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 AMEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of BALL BEVERAGE PACKAGING AMEA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALL BEVERAGE PACKAGING AMEA LIMITED
Income
Government Income
We have not found government income sources for BALL BEVERAGE PACKAGING AMEA 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 (74990 - Non-trading company) as BALL BEVERAGE PACKAGING AMEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALL BEVERAGE PACKAGING AMEA 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 AMEA 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 AMEA LIMITED any grants or awards. Ownership
We could not find any group structure information
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