Active
Company Information for BALL UK HOLDINGS, LTD
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BALL UK HOLDINGS, LTD | |
Legal Registered Office | |
100 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LG Other companies in CH4 | |
Company Number | 04585832 | |
---|---|---|
Company ID Number | 04585832 | |
Date formed | 2002-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ERNEST BAKER |
||
PHILIP JAMES HOCKEN |
||
RICHARD JOHN PEACHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GRESTY |
Director | ||
FRANCISCUS HENDRICUS MARIA WEEKERS |
Director | ||
COLIN ROBERT HEDLEY |
Director | ||
WILLIAM MACDONALD ROBINSON |
Director | ||
GERRIT HESKE |
Director | ||
FRANK WEEKERS |
Director | ||
ROY DAVID HOOVER |
Director | ||
DIRK SCHONBERGER |
Director | ||
COLIN ROBERT HEDLEY |
Director | ||
TERENCE PETER VOCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALL COMPANY | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
BALL EUROPE LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | 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 | |
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 | |
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 | |
AMERICAN CAN HOLDINGS (U.K.) LIMITED | Director | 2014-01-01 | CURRENT | 1968-08-06 | Active | |
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED | Director | 2014-01-01 | CURRENT | 1987-03-17 | Active | |
AMERICAN CAN (UK) LIMITED | Director | 2014-01-01 | CURRENT | 1909-05-18 | Active | |
BALL BEVERAGE PACKAGING UK LTD | Director | 2014-01-01 | CURRENT | 1924-04-25 | Active | |
ASSETSTEADY LIMITED | Director | 2014-01-01 | CURRENT | 1967-10-20 | Active | |
BALL BEVERAGE PACKAGING EUROPE LIMITED | Director | 2014-01-01 | CURRENT | 1990-11-01 | Active | |
BALL MARKETING LIMITED | Director | 2014-01-01 | CURRENT | 1994-02-17 | Active | |
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 | |
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 AMEA LIMITED | Director | 2012-11-14 | CURRENT | 1995-05-16 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-29 GBP 9,770,641 | |
CAP-SS | Solvency Statement dated 28/03/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 83175297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/04/17 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 83175297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS WEEKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRESTY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN PEACHEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Lakeside Chester Business Park Wrexham Road Chester CH4 9QT | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 83175297 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR SIMON GRESTY | |
AP01 | DIRECTOR APPOINTED MR SIMON GRESTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT HEDLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON GRESTY | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 83175297 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 83175297 | |
RES13 | THE SHAREHOLDERS 08/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT HEDLEY | |
AP01 | DIRECTOR APPOINTED MR FRANCISCUS HENDRICUS MARIA WEEKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON | |
RES01 | ADOPT ARTICLES 05/12/2012 | |
AR01 | 08/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ROBINSON / 19/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT HESKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WEEKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED HERR GERRIT HESKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HOOVER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID HOOVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WEEKERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ROBINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ERNEST BAKER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DIRK SCHONBERGER | |
288a | DIRECTOR APPOINTED FRANK WEEKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | ASSIGNMENT AGREEMENT 17/12/04 | |
RES13 | DISTRIBUTION AGREEMENT 17/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES13 | RE:APP NOVATION AGREEME 10/11/04 | |
RES13 | RE:APP ASSIGNMENT AGREE 10/11/04 | |
RES13 | RE:APP SHARE SALE AGREE 03/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S369(4) SHT NOTICE MEET 08/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S80A AUTH TO ALLOT SEC 08/11/02 | |
ELRES | S386 DISP APP AUDS 08/11/02 | |
ELRES | S366A DISP HOLDING AGM 08/11/02 | |
ELRES | S252 DISP LAYING ACC 08/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SYNDICATED EQUITABLE MORTGAGE OVER SECURITIES | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
SYNDICATED EQUITABLE MORTGAGE OVER SECURITIES | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH (THE UK SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH, AS THE COLLATERAL AGENT | |
CHARGE OVER SHARES | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH, AS THE COLLATERAL AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALL UK HOLDINGS, LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BALL UK HOLDINGS, LTD are:
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