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Ball Beverage Packaging Uk Ltd (number 00197480) is a private limited company established on 1924-04-25 in England. The firm is located at 100 Capability Green, Luton LU1 3LG. Having undergone a change in 2016-07-01, the previous name the business utilized was Rexam Beverage Can Uk Ltd. Ball Beverage Packaging Uk Ltd is operating under SIC code: 25920 which means "manufacture of light metal packaging".

Company details

Name Ball Beverage Packaging Uk Ltd
Number 00197480
Date of Incorporation: Friday 25th April 1924
End of financial year: 31 December
Address: 100 Capability Green, Luton, LU1 3LG
SIC code: 25920 - Manufacture of light metal packaging

Moving to the 3 directors that can be found in this firm, we can name: Carey C. (in the company from 01 January 2021), Philip H. (appointment date: 01 January 2014), Richard P. (appointed on 18 December 2007). The Companies House reports 3 persons of significant control, namely: Rexam European Holdings Ltd can be found at Capability Green, LU1 3LG Luton, Bedfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Assetsteady Limited can be found at 4 Millbank, SW1P 3XR London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Plm Septanus Aktiebolag can be found at Box 9057, Malmo, 200 39. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rexam European Holdings Ltd
12 December 2022
Address 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02173886
Nature of control: 25-50% voting rights
25-50% shares
Assetsteady Limited
6 April 2016
Address Third Floor 4 Millbank, London, SW1P 3XR, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00919025
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Plm Septanus Aktiebolag
12 December 2022 - 12 December 2022
Address C/O Rexam Ab Box 9057, Malmo, 200 39, Sweden
Legal authority Sweden
Legal form Private Company Limited By Shares
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556547-2999
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 22nd, August 2023 | accounts 		Free Download (31 pages)

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